Company NameRichcourt Fund Advisors (UK) Limited
Company StatusDissolved
Company Number03919183
CategoryPrivate Limited Company
Incorporation Date31 January 2000(24 years, 2 months ago)
Dissolution Date9 October 2007 (16 years, 6 months ago)
Previous NameCitco Fund Advisors (UK) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameNicholas James Braham
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityAustralian
StatusClosed
Appointed31 January 2000(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressPigeons
Shere Road Ewhurst
Cranleigh
Surrey
GU6 7PJ
Director NameJan Willem Beers
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed31 January 2000(same day as company formation)
RoleCompany Director
Correspondence AddressWindmolen 39
3642 Da
Mijdrecht
The Netherlands
Secretary NameNicholas James Braham
NationalityAustralian
StatusResigned
Appointed31 January 2000(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressPigeons
Shere Road Ewhurst
Cranleigh
Surrey
GU6 7PJ
Director NameGavin Maxtone Brodie Mailer Howat
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(10 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 30 November 2001)
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence AddressStone Cottage
Camden Park
Tunbridge Wells
Kent
TN2 4TW
Director NameFrancesco Alberto Morandi
Date of BirthSeptember 1959 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed22 December 2000(10 months, 3 weeks after company formation)
Appointment Duration9 months (resigned 19 September 2001)
RolePortfolio Manager
Correspondence AddressSea Side Plaza
6 Avenue Des Ligures
Monaco
98000
Foreign
Director NameStefano Prosperi
Date of BirthJuly 1973 (Born 50 years ago)
NationalityItalian
StatusResigned
Appointed22 December 2000(10 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2003)
RoleAnalyst
Correspondence Address279 East 44th Street Apt 10d
New York 10017
Director NameErmanno Uternaehrer
Date of BirthDecember 1960 (Born 63 years ago)
NationalitySwiss
StatusResigned
Appointed22 December 2000(10 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months (resigned 12 March 2007)
RoleFund Advisor
Correspondence Address13 Boulevard De Belgique
Monaco
98000
Foreign
Secretary NameAmanda Claire Scally
NationalityBritish
StatusResigned
Appointed20 May 2003(3 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 December 2003)
RoleCompany Director
Correspondence Address73 Fairfield Road
Winchester
Hampshire
SO22 6SG
Secretary NameSally Cooper
NationalityBritish
StatusResigned
Appointed01 December 2003(3 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 August 2004)
RoleCompany Director
Correspondence Address276 Leahurst Road
London
SE13 5LT
Secretary NameSally Cooper
NationalityBritish
StatusResigned
Appointed01 December 2003(3 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 August 2004)
RoleCompany Director
Correspondence Address276 Leahurst Road
London
SE13 5LT
Secretary NameAlix Clare Fowler
NationalityBritish
StatusResigned
Appointed19 August 2004(4 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 June 2006)
RoleCompany Director
Correspondence Address3 Sayesbury Manor
Bell Street
Sawbridgeworth
Herts
CM21 9AN
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed31 January 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed31 January 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2007First Gazette notice for voluntary strike-off (1 page)
14 May 2007Application for striking-off (1 page)
22 March 2007Director resigned (2 pages)
21 March 2007Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006Return made up to 29/07/06; full list of members (5 pages)
5 September 2006Secretary resigned (1 page)
18 April 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 November 2005Secretary's particulars changed (1 page)
9 November 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
28 July 2005Return made up to 29/07/05; full list of members (6 pages)
18 November 2004Auditor's resignation (1 page)
26 October 2004Full accounts made up to 31 December 2003 (13 pages)
9 September 2004Secretary resigned (1 page)
9 September 2004New secretary appointed (2 pages)
11 August 2004Return made up to 29/07/04; full list of members (6 pages)
9 January 2004Full accounts made up to 31 December 2002 (13 pages)
12 December 2003New secretary appointed (2 pages)
12 December 2003Secretary resigned (1 page)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
20 October 2003Director resigned (1 page)
22 August 2003Return made up to 29/07/03; full list of members (7 pages)
27 May 2003New secretary appointed (2 pages)
27 May 2003Secretary resigned (1 page)
9 July 2002New secretary appointed (2 pages)
21 May 2002Full accounts made up to 31 December 2001 (12 pages)
10 May 2002Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page)
4 March 2002Secretary's particulars changed;director's particulars changed (1 page)
15 February 2002Director's particulars changed (1 page)
14 February 2002Return made up to 31/01/02; full list of members (6 pages)
28 December 2001Director resigned (1 page)
25 September 2001Director resigned (1 page)
30 August 2001Full accounts made up to 31 December 2000 (9 pages)
25 April 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 April 2001Ad 29/03/01--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages)
9 April 2001Nc inc already adjusted 29/03/01 (2 pages)
9 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 March 2001Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
16 February 2001Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
15 January 2001New director appointed (2 pages)
15 January 2001Director resigned (1 page)
15 January 2001Registered office changed on 15/01/01 from: 14 dominion street london EC2M 2RJ (1 page)
9 February 2000New secretary appointed;new director appointed (2 pages)
9 February 2000Secretary resigned (1 page)
8 February 2000Director resigned (1 page)
8 February 2000New director appointed (2 pages)
31 January 2000Incorporation (18 pages)