Hedge Funds Limited

Company Name	Hedge Funds Limited
Director	Tushar Patel
Company Status	Active
Company Number	03591243
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Tushar Patel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Dene Wembley Middlesex HA9 7QS

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Director Name	Alternative Investment Management Ltd (Corporation)
Status	Resigned
Appointed	01 June 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 November 2011)
Correspondence Address	23 The Dene Wembley Middlesex HA9 7QS

Secretary Name	Alternative Investment Management Ltd (Corporation)
Status	Resigned
Appointed	01 June 2001(2 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 November 2011)
Correspondence Address	23 The Dene Wembley Middlesex HA9 7QS

Location

Registered Address	30 Crown Place London EC2A 4EB
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Tushar Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months, 1 week ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Filing History

5 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
31 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
28 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
28 January 2022	Termination of appointment of Ken Kiyim Kemal as a director on 26 January 2022 (1 page)
27 January 2022	Previous accounting period extended from 30 June 2021 to 31 December 2021 (1 page)
6 July 2021	Micro company accounts made up to 30 June 2020 (3 pages)
12 May 2021	Registered office address changed from 23 the Dene Wembley Middlesex HA9 7QS to 30 Crown Place London EC2A 4EB on 12 May 2021 (1 page)
2 March 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
18 March 2020	Compulsory strike-off action has been discontinued (1 page)
17 March 2020	First Gazette notice for compulsory strike-off (1 page)
14 March 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
14 March 2020	Micro company accounts made up to 30 June 2019 (8 pages)
23 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
9 February 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
16 April 2018	Micro company accounts made up to 30 June 2017 (2 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
27 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
4 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
28 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (3 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (3 pages)
29 June 2015	Micro company accounts made up to 30 June 2014 (2 pages)
29 June 2015	Micro company accounts made up to 30 June 2014 (2 pages)
22 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-22 GBP 1 (3 pages)
22 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-22 GBP 1 (3 pages)
28 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
28 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
30 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1 (3 pages)
30 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1 (3 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Termination of appointment of Alternative Investment Management Ltd as a director (1 page)
10 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 January 2013	Termination of appointment of Alternative Investment Management Ltd as a director (1 page)
10 January 2013	Termination of appointment of Alternative Investment Management Ltd as a secretary (1 page)
10 January 2013	Termination of appointment of Alternative Investment Management Ltd as a secretary (1 page)
16 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
16 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
16 September 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
16 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 December 2011	Compulsory strike-off action has been discontinued (1 page)
6 December 2011	Compulsory strike-off action has been discontinued (1 page)
4 December 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
4 December 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
4 December 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
8 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 October 2010	Director's details changed for Alternative Investment Management Ltd on 1 July 2010 (2 pages)
4 October 2010	Director's details changed for Alternative Investment Management Ltd on 1 July 2010 (2 pages)
4 October 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Secretary's details changed for Alternative Investment Management Ltd on 1 July 2010 (2 pages)
4 October 2010	Director's details changed for Alternative Investment Management Ltd on 1 July 2010 (2 pages)
4 October 2010	Secretary's details changed for Alternative Investment Management Ltd on 1 July 2010 (2 pages)
4 October 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
4 October 2010	Secretary's details changed for Alternative Investment Management Ltd on 1 July 2010 (2 pages)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 March 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 September 2009	Return made up to 01/07/09; full list of members (3 pages)
12 September 2009	Return made up to 01/07/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 January 2009	Return made up to 01/07/08; full list of members (3 pages)
19 January 2009	Return made up to 01/07/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2007	Return made up to 01/07/07; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 October 2007	Return made up to 01/07/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Return made up to 01/07/06; full list of members (2 pages)
16 October 2006	Return made up to 01/07/06; full list of members (2 pages)
18 November 2005	Return made up to 01/07/05; full list of members (2 pages)
18 November 2005	Return made up to 01/07/05; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004	Return made up to 01/07/04; full list of members (7 pages)
2 September 2004	Return made up to 01/07/04; full list of members (7 pages)
29 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 July 2003	Return made up to 01/07/03; full list of members (7 pages)
11 July 2003	Return made up to 01/07/03; full list of members (7 pages)
6 January 2003	Return made up to 01/07/02; full list of members (8 pages)
6 January 2003	Return made up to 01/07/02; full list of members (8 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 September 2001	New secretary appointed;new director appointed (2 pages)
12 September 2001	New secretary appointed;new director appointed (2 pages)
28 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 August 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 March 2001	Registered office changed on 30/03/01 from: temples kemp house 152-160 city road london EC1V 2NX (1 page)
30 March 2001	Registered office changed on 30/03/01 from: temples kemp house 152-160 city road london EC1V 2NX (1 page)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
24 August 2000	Return made up to 01/07/00; full list of members (6 pages)
24 August 2000	Return made up to 01/07/00; full list of members (6 pages)
24 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 November 1999	Return made up to 01/07/99; full list of members (6 pages)
30 November 1999	Return made up to 01/07/99; full list of members (6 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
23 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
23 June 1999	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
3 July 1998	Registered office changed on 03/07/98 from: 152 city road london EC1V 2NX (1 page)
3 July 1998	Registered office changed on 03/07/98 from: 152 city road london EC1V 2NX (1 page)
1 July 1998	Incorporation (10 pages)
1 July 1998	Incorporation (10 pages)

Hedge Funds Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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