CELF Investment Advisors Limited

Company Name	CELF Investment Advisors Limited
Company Status	Dissolved
Company Number	04883005
Category	Private Limited Company
Incorporation Date	1 September 2003(20 years, 7 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Lavenderhurst Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies
SIC 66300	Fund management activities

Directors

Director Name	Mr Christopher Finn
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Usa / Uk
Status	Closed
Appointed	13 October 2004(1 year, 1 month after company formation)
Appointment Duration	14 years, 5 months (closed 26 March 2019)
Role	Finance
Country of Residence	Switzerland
Correspondence Address	1 St James's Market London SW1Y 4AH

Secretary Name	Ms Heather Mitchell
Nationality	British
Status	Closed
Appointed	18 April 2006(2 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	1 St James's Market London SW1Y 4AH

Director Name	Mr James Henry Hance Jr
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	25 February 2009(5 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 26 March 2019)
Role	Retired
Country of Residence	United States
Correspondence Address	1 St James's Market London SW1Y 4AH

Director Name	Ms Heather Ann Mitchell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	04 August 2010(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 26 March 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 St James's Market London SW1Y 4AH

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Frank Falezan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2003(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 October 2004)
Role	Investment
Correspondence Address	6 Rue Victorieu Sardou Paris 75016 Foreign

Director Name	Ing Edoardo Mario Lanzavecchia
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 December 2003(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 October 2004)
Role	Investment
Correspondence Address	Via Petrarca 22/A Milan 20123 Foreign

Director Name	Gregor Boehm
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	23 December 2003(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 October 2004)
Role	Investment
Correspondence Address	Haushildstr 4 Munich 81477 Foreign

Director Name	John Fenton Harris
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2007)
Role	Chief Financial Officer
Correspondence Address	1615 Maddux Lane McLean Va Va 22101-3230 22101-32

Director Name	Mr Michael John Ramsay
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 04 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Handpost Basingstoke Road Swallowfield Berkshire RG7 1PU

Director Name	Michael Joseph Zupon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2004(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2009)
Role	Banker
Correspondence Address	4 Lindsley Drive Larchmont Ny 10538-3808 United States

Secretary Name	Heidi Louise Mayhew Sanders
Nationality	British
Status	Resigned
Appointed	13 October 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2006)
Role	Administration European Manage
Correspondence Address	33 Anselm Road Fulham SW6 1LH

Director Name	Robert Mc Partlin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 03 February 2006)
Role	Financial Controller
Correspondence Address	56 St James Avenue Sutton SM1 2TH

Director Name	Caroline Goldsmith
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	12 Ouseley Road London SW12 8EF

Director Name	Mr Matthew Christian Cottrell
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(2 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr James Henry Hance Jr
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2007(4 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 April 2008)
Role	Retired
Country of Residence	United States
Correspondence Address	101 Gem Island Drive Vero Beach Florida 32963

Director Name	Mr Colin John Atkins
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(6 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 February 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House 57 Berkeley Square London W1J 6ER

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	1 St James's Market London SW1Y 4AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.3m at £0.000001	Celf Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£241
Cash	£241

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
19 December 2018	Application to strike the company off the register (4 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 August 2017	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017 (1 page)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1.3 (4 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1.3 (4 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1.3 (4 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1.3 (4 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1.3 (4 pages)
25 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1.3 (4 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
12 June 2013	Full accounts made up to 31 December 2012 (16 pages)
12 June 2013	Full accounts made up to 31 December 2012 (16 pages)
22 April 2013	Statement of capital on 22 April 2013 GBP 1 (4 pages)
22 April 2013	Statement of capital on 22 April 2013 GBP 1 (4 pages)
15 April 2013	Solvency statement dated 28/03/13 (3 pages)
15 April 2013	Solvency statement dated 28/03/13 (3 pages)
15 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 April 2013	Statement by directors (3 pages)
15 April 2013	Statement by directors (3 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (18 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
25 August 2011	Termination of appointment of Matthew Cottrell as a director (1 page)
25 August 2011	Termination of appointment of Colin Atkins as a director (1 page)
25 August 2011	Termination of appointment of Matthew Cottrell as a director (1 page)
25 August 2011	Termination of appointment of Colin Atkins as a director (1 page)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Setion 175 11/11/2010 (16 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Setion 175 11/11/2010 (16 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
1 October 2010	Full accounts made up to 31 December 2009 (19 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
17 August 2010	Appointment of Ms Heather Ann Mitchell as a director (2 pages)
17 August 2010	Director's details changed for James Henry Hance Jr on 4 August 2010 (2 pages)
17 August 2010	Director's details changed for James Henry Hance Jr on 4 August 2010 (2 pages)
17 August 2010	Appointment of Ms Heather Ann Mitchell as a director (2 pages)
17 August 2010	Director's details changed for James Henry Hance Jr on 4 August 2010 (2 pages)
16 August 2010	Director's details changed for Christopher Finn on 4 August 2010 (2 pages)
16 August 2010	Director's details changed for Christopher Finn on 4 August 2010 (2 pages)
16 August 2010	Director's details changed for Matthew Cottrell on 4 August 2010 (2 pages)
16 August 2010	Director's details changed for Matthew Cottrell on 4 August 2010 (2 pages)
16 August 2010	Termination of appointment of Michael Ramsay as a director (1 page)
16 August 2010	Secretary's details changed for Heather Mitchell on 4 August 2010 (1 page)
16 August 2010	Director's details changed for Matthew Cottrell on 4 August 2010 (2 pages)
16 August 2010	Appointment of Mr Colin John Atkins as a director (2 pages)
16 August 2010	Termination of appointment of Michael Ramsay as a director (1 page)
16 August 2010	Secretary's details changed for Heather Mitchell on 4 August 2010 (1 page)
16 August 2010	Director's details changed for Christopher Finn on 4 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Heather Mitchell on 4 August 2010 (1 page)
16 August 2010	Appointment of Mr Colin John Atkins as a director (2 pages)
4 August 2010	Termination of appointment of Caroline Goldsmith as a director (1 page)
4 August 2010	Termination of appointment of Caroline Goldsmith as a director (1 page)
9 September 2009	Full accounts made up to 31 December 2008 (19 pages)
9 September 2009	Full accounts made up to 31 December 2008 (19 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
4 September 2009	Return made up to 01/09/09; full list of members (4 pages)
23 April 2009	Director appointed james henry hance jr (2 pages)
23 April 2009	Director appointed james henry hance jr (2 pages)
4 March 2009	Appointment terminated director michael zupon (1 page)
4 March 2009	Appointment terminated director michael zupon (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
25 September 2008	Return made up to 01/09/08; full list of members (4 pages)
23 September 2008	Director's change of particulars / christopher finn / 15/07/2007 (1 page)
23 September 2008	Director's change of particulars / christopher finn / 15/07/2007 (1 page)
22 September 2008	Secretary's change of particulars / heather mitchell / 20/09/2008 (1 page)
22 September 2008	Secretary's change of particulars / heather mitchell / 20/09/2008 (1 page)
22 September 2008	Director's change of particulars / caroline goldsmith / 22/12/2007 (1 page)
22 September 2008	Director's change of particulars / caroline goldsmith / 22/12/2007 (1 page)
1 July 2008	Appointment terminated director james hance jr (1 page)
1 July 2008	Appointment terminated director james hance jr (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
25 September 2007	Return made up to 01/09/07; full list of members (3 pages)
25 September 2007	Return made up to 01/09/07; full list of members (3 pages)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
29 April 2007	Full accounts made up to 31 December 2006 (15 pages)
29 April 2007	Full accounts made up to 31 December 2006 (15 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2006	Return made up to 01/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 October 2006	New director appointed (2 pages)
7 June 2006	Resolutions RES13 ‐ C finn chai meeting min 18/04/06 (5 pages)
7 June 2006	Ad 18/04/06--------- Â£ si 964999@1=964999 Â£ ic 335001/1300000 (2 pages)
7 June 2006	Nc inc already adjusted 18/04/06 (1 page)
7 June 2006	Nc inc already adjusted 18/04/06 (1 page)
7 June 2006	Ad 18/04/06--------- £ si 964999@1=964999 £ ic 335001/1300000 (2 pages)
7 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 June 2006	Resolutions RES13 ‐ C finn chai meeting min 18/04/06 (5 pages)
7 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
13 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
13 September 2005	Return made up to 01/09/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 January 2005	Ad 21/01/05--------- £ si 335000@1=335000 £ ic 1/335001 (2 pages)
28 January 2005	Ad 21/01/05--------- Â£ si 335000@1=335000 Â£ ic 1/335001 (2 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 January 2005	Minutes passing various res (3 pages)
18 January 2005	Minutes passing various res (3 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 November 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Location of register of members (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	Location of register of members (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	New director appointed (2 pages)
18 October 2004	New secretary appointed (2 pages)
18 October 2004	New director appointed (2 pages)
13 October 2004	Company name changed lavenderhurst LIMITED\certificate issued on 13/10/04 (2 pages)
13 October 2004	Company name changed lavenderhurst LIMITED\certificate issued on 13/10/04 (2 pages)
28 September 2004	Return made up to 01/09/04; full list of members (7 pages)
28 September 2004	Location of register of members (1 page)
28 September 2004	Location of register of members (1 page)
28 September 2004	Return made up to 01/09/04; full list of members (7 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
6 January 2004	Registered office changed on 06/01/04 from: 10 upper bank street london E14 5JJ (1 page)
6 January 2004	Registered office changed on 06/01/04 from: 10 upper bank street london E14 5JJ (1 page)
1 September 2003	Incorporation (25 pages)
1 September 2003	Incorporation (25 pages)

CELF Investment Advisors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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