Halbis Capital Management (UK) Limited

Company Name	Halbis Capital Management (UK) Limited
Company Status	Dissolved
Company Number	04424650
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	HSBC Alternative Investments Limited and HSBC Halbis Partners (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Spencer Cheetham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(3 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 18 September 2012)
Role	Global Chief Investment Office
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Closed
Appointed	07 October 2008(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr John Michael Flint
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British,
Status	Closed
Appointed	05 January 2010(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 September 2012)
Role	Chief Executive Officer, Amg
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	John Botley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	22 Church Lane Norton Letchworth Hertfordshire SG6 1AJ

Director Name	Mr Alain Henri Pierre Dromer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 36 Hyde Park Gate London SW7 5DW

Director Name	Dr Guillermo Eduardo Maldonado-Codina
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Fund Manager
Correspondence Address	8 Princes Gate Mews London SW7 2PS

Director Name	Bryce Dryden McDonnell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Percy Street London W1T 2DA

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	25 November 2002(7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon GU4 7UG

Director Name	Nigel Anthony Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 2009)
Role	Company Director
Correspondence Address	Manor Oast Badsell Road, Five Oak Green Tonbridge Kent TN12 6QR

Director Name	Mr Dean Robert Buckley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Stonecrop Home Farm Lane Great Addington Kettering Northamptonshire NN14 4BL

Director Name	Farley Thomas
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 February 2010)
Role	Business Development & Marketi
Correspondence Address	84 Clarendon Drive London SW15 1AH

Director Name	Mark Seumas McCombe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(4 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 January 2010)
Role	Private Banker
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	George William Bayer
Status	Resigned
Appointed	16 October 2007(5 years, 5 months after company formation)
Appointment Duration	11 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	Flat 1 Old Bank House, 110 Bermondsey Street London SE1 3TX

Director Name	Dr Guillermo Eduardo Maldonado-Codina
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2011)
Role	Fund Manager
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Barbara Hedwig Rupf Bee
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2011)
Role	Investment Management
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
23 May 2012	Application to strike the company off the register (3 pages)
23 May 2012	Application to strike the company off the register (3 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 3,560 (5 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-04-25 GBP 3,560 (5 pages)
30 September 2011	Termination of appointment of Barbara Rupf Bee as a director (1 page)
30 September 2011	Termination of appointment of Barbara Hedwig Rupf Bee as a director on 30 September 2011 (1 page)
12 September 2011	Statement by directors (2 pages)
12 September 2011	Statement of capital on 12 September 2011 GBP 3,560 (4 pages)
12 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 September 2011	Statement of capital on 12 September 2011 GBP 3,560 (4 pages)
12 September 2011	Solvency Statement dated 09/09/11 (1 page)
12 September 2011	Solvency statement dated 09/09/11 (1 page)
12 September 2011	Statement by Directors (2 pages)
12 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
11 August 2011	Termination of appointment of Guillermo Maldonado-Codina as a director (1 page)
11 August 2011	Termination of appointment of Guillermo Maldonado-Codina as a director (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
28 April 2011	Full accounts made up to 31 December 2010 (28 pages)
28 April 2011	Full accounts made up to 31 December 2010 (28 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 May 2010	Full accounts made up to 31 December 2009 (26 pages)
18 May 2010	Accounts made up to 31 December 2009 (26 pages)
14 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
24 February 2010	Termination of appointment of Farley Thomas as a director (1 page)
24 February 2010	Termination of appointment of Farley Thomas as a director (1 page)
31 January 2010	Appointment of John Michael Flint as a director (2 pages)
31 January 2010	Appointment of John Michael Flint as a director (2 pages)
25 January 2010	Director's details changed for Barbara Hedwig Rupf Bee on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Barbara Hedwig Rupf Bee on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Dr Guillermo Eduardo Maldonado-Codina on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Dr Guillermo Eduardo Maldonado-Codina on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Barbara Hedwig Rupf Bee on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Dr Guillermo Eduardo Maldonado-Codina on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
12 January 2010	Termination of appointment of Mark Mccombe as a director (1 page)
12 January 2010	Termination of appointment of Mark Mccombe as a director (1 page)
4 December 2009	Director's details changed for Mark Seumas Mccombe on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Mark Seumas Mccombe on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Christopher Spencer Cheetham on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Christopher Spencer Cheetham on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mark Seumas Mccombe on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Christopher Spencer Cheetham on 4 December 2009 (2 pages)
30 October 2009	Termination of appointment of Nigel Brown as a director (1 page)
30 October 2009	Termination of appointment of Nigel Brown as a director (1 page)
11 May 2009	Return made up to 25/04/09; full list of members (5 pages)
11 May 2009	Return made up to 25/04/09; full list of members (5 pages)
30 April 2009	Full accounts made up to 31 December 2008 (26 pages)
30 April 2009	Full accounts made up to 31 December 2008 (26 pages)
10 February 2009	Director's Change of Particulars / barbara hedwig rupf bee / 08/07/2008 / Nationality was: swiss, now: british; Forename was: barbara hedwig, now: barbara; Middle Name/s was: , now: hedwig; HouseName/Number was: flat 6, now: luchsweg 21; Street was: 18 mount street, now: 8135 langnau am albis; Post Town was: london, now: ; Post Code was: W1K 2RL, n (1 page)
10 February 2009	Director's change of particulars / barbara hedwig rupf bee / 08/07/2008 (1 page)
24 November 2008	Secretary appointed sarah maher (1 page)
24 November 2008	Secretary appointed sarah maher (1 page)
25 September 2008	Appointment terminated secretary george bayer (1 page)
25 September 2008	Appointment Terminated Secretary george bayer (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (25 pages)
11 June 2008	Full accounts made up to 31 December 2007 (25 pages)
8 May 2008	Secretary's Change of Particulars / george bayer / 21/10/2007 / HouseName/Number was: , now: flat 1; Street was: 354B lordship lane, now: old bank house 110 bermondsey street; Area was: east dulwich, now: ; Post Code was: SE22 8LZ, now: SE1 3TX (1 page)
8 May 2008	Director's Change of Particulars / guillermo maldonado-codina / 27/03/2008 / HouseName/Number was: , now: 12; Street was: 8 princes gate mews, now: belgrave road; Post Code was: SW7 2PS, now: SW13 9NS; Country was: , now: united kingdom (1 page)
8 May 2008	Return made up to 25/04/08; full list of members (5 pages)
8 May 2008	Secretary's change of particulars / george bayer / 21/10/2007 (1 page)
8 May 2008	Director's change of particulars / guillermo maldonado-codina / 27/03/2008 (1 page)
8 May 2008	Return made up to 25/04/08; full list of members (5 pages)
7 April 2008	Director appointed dr guillermo eduardo maldonado-codina (1 page)
7 April 2008	Director appointed dr guillermo eduardo maldonado-codina (1 page)
5 March 2008	Director appointed barbara hedwig rupf bee (1 page)
5 March 2008	Director appointed barbara hedwig rupf bee (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed (1 page)
5 November 2007	New secretary appointed (1 page)
12 October 2007	Accounts made up to 31 December 2006 (22 pages)
12 October 2007	Full accounts made up to 31 December 2006 (22 pages)
26 June 2007	Secretary's particulars changed (1 page)
26 June 2007	Secretary's particulars changed (1 page)
30 April 2007	Return made up to 25/04/07; full list of members (3 pages)
30 April 2007	Return made up to 25/04/07; full list of members (3 pages)
27 April 2007	New director appointed (1 page)
27 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
15 December 2006	Secretary's particulars changed (1 page)
15 December 2006	Secretary's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (22 pages)
24 October 2006	Full accounts made up to 31 December 2005 (22 pages)
9 October 2006	Memorandum and Articles of Association (49 pages)
9 October 2006	Memorandum and Articles of Association (49 pages)
2 October 2006	Company name changed hsbc halbis partners (uk) limite d\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed hsbc halbis partners (uk) limite d\certificate issued on 02/10/06 (2 pages)
27 April 2006	Return made up to 25/04/06; full list of members (3 pages)
27 April 2006	Return made up to 25/04/06; full list of members (3 pages)
13 April 2006	Ad 22/03/06-22/03/06 Â£ si [email protected]=6800000 Â£ ic 11000000/17800000 (1 page)
13 April 2006	Ad 22/03/06-22/03/06 Â£ si [email protected]=6800000 Â£ ic 11000000/17800000 (1 page)
5 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2006	Nc inc already adjusted 22/03/06 (3 pages)
5 April 2006	Nc inc already adjusted 22/03/06 (3 pages)
5 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
26 October 2005	Full accounts made up to 31 December 2004 (15 pages)
22 July 2005	Memorandum and Articles of Association (31 pages)
22 July 2005	Ad 12/07/05--------- Â£ si 6750000@1=6750000 Â£ ic 4250000/11000000 (2 pages)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2005	Nc inc already adjusted 11/07/05 (1 page)
22 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2005	Ad 12/07/05--------- Â£ si 6750000@1=6750000 Â£ ic 4250000/11000000 (2 pages)
22 July 2005	Nc inc already adjusted 11/07/05 (1 page)
22 July 2005	Memorandum and Articles of Association (31 pages)
11 July 2005	New director appointed (1 page)
11 July 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	New director appointed (1 page)
12 June 2005	Ad 28/04/05-28/04/05 Â£ si [email protected]=1000000 Â£ ic 3250000/4250000 (1 page)
12 June 2005	Ad 28/04/05-28/04/05 Â£ si [email protected]=1000000 Â£ ic 3250000/4250000 (1 page)
5 May 2005	Return made up to 25/04/05; full list of members (2 pages)
5 May 2005	Return made up to 25/04/05; full list of members (2 pages)
28 April 2005	Company name changed hsbc alternative investments lim ited\certificate issued on 28/04/05 (2 pages)
28 April 2005	Company name changed hsbc alternative investments lim ited\certificate issued on 28/04/05 (2 pages)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
12 March 2005	Director's particulars changed (1 page)
12 March 2005	Director's particulars changed (1 page)
11 June 2004	Full accounts made up to 31 December 2003 (14 pages)
11 June 2004	Full accounts made up to 31 December 2003 (14 pages)
1 June 2004	Return made up to 25/04/04; full list of members (6 pages)
1 June 2004	Return made up to 25/04/04; full list of members (6 pages)
5 December 2003	Ad 28/11/03--------- Â£ si 750000@1=750000 Â£ ic 2500000/3250000 (2 pages)
5 December 2003	Ad 28/11/03--------- Â£ si 750000@1=750000 Â£ ic 2500000/3250000 (2 pages)
2 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2003	Â£ nc 2000000/5000000 29/08/03 (1 page)
2 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2003	Ad 29/08/03--------- Â£ si 500000@1=500000 Â£ ic 2000000/2500000 (2 pages)
2 October 2003	Ad 29/08/03--------- Â£ si 500000@1=500000 Â£ ic 2000000/2500000 (2 pages)
2 October 2003	Â£ nc 2000000/5000000 29/08/03 (1 page)
27 September 2003	Ad 14/05/03--------- Â£ si 750000@1=750000 Â£ ic 1250000/2000000 (2 pages)
27 September 2003	Ad 14/05/03--------- Â£ si 750000@1=750000 Â£ ic 1250000/2000000 (2 pages)
7 September 2003	Full accounts made up to 31 December 2002 (8 pages)
7 September 2003	Full accounts made up to 31 December 2002 (8 pages)
21 May 2003	Return made up to 25/04/03; full list of members (6 pages)
21 May 2003	Return made up to 25/04/03; full list of members (6 pages)
9 May 2003	Ad 31/03/03--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
9 May 2003	Ad 31/03/03--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
11 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
11 February 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
18 December 2002	Ad 11/12/02--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
18 December 2002	Ad 11/12/02--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 6 bevis marks london EC3A 7JQ (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 6 bevis marks london EC3A 7JQ (1 page)
1 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2002	Incorporation (35 pages)

Halbis Capital Management (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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