Company NameDowning Managers 4 Limited
Company StatusDissolved
Company Number05642291
CategoryPrivate Limited Company
Incorporation Date1 December 2005(18 years, 4 months ago)
Dissolution Date19 November 2013 (10 years, 5 months ago)
Previous NameDowning Protected Managers Iv Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Nicholas Peter Lewis
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEndalls Farm
Blakes Lane, Hare Hatch
Reading
RG10 9SY
Director NameAnthony Michael McGing
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address144 Pollards Hill North
London
SW16 4PA
Secretary NameMr Grant Leslie Whitehouse
NationalityBritish
StatusClosed
Appointed01 December 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 12 Winter House
38 Twickenham Road
Teddington
Middlesex
TW11 8AW

Location

Registered Address10 Lower Grosvenor Place
London
SW1W 0EN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Downing Planned Exit Vct 4 PLC
100.00%
Ordinary

Financials

Year2014
Turnover£88,859
Gross Profit£3,212
Net Worth£6,804
Cash£43,299
Current Liabilities£62,646

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
6 August 2013First Gazette notice for voluntary strike-off (1 page)
23 July 2013Application to strike the company off the register (3 pages)
23 July 2013Application to strike the company off the register (3 pages)
22 January 2013Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2013-01-22
  • GBP 1
(5 pages)
22 January 2013Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2013-01-22
  • GBP 1
(5 pages)
22 January 2013Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2013-01-22
  • GBP 1
(5 pages)
16 October 2012Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
16 October 2012Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012 (2 pages)
5 September 2012Full accounts made up to 30 November 2011 (14 pages)
5 September 2012Full accounts made up to 30 November 2011 (14 pages)
2 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
2 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
25 May 2011Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
25 May 2011Secretary's details changed for Mr Grant Leslie Whitehouse on 17 March 2011 (2 pages)
4 April 2011Full accounts made up to 30 November 2010 (13 pages)
4 April 2011Full accounts made up to 30 November 2010 (13 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
2 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
7 September 2010Company name changed downing protected managers iv LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
(2 pages)
7 September 2010Company name changed downing protected managers iv LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-09-02
(2 pages)
7 September 2010Change of name notice (2 pages)
7 September 2010Change of name notice (2 pages)
1 September 2010Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 1 September 2010 (1 page)
1 September 2010Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 1 September 2010 (1 page)
1 September 2010Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 1 September 2010 (1 page)
31 August 2010Full accounts made up to 30 November 2009 (13 pages)
31 August 2010Full accounts made up to 30 November 2009 (13 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
22 June 2009Full accounts made up to 30 November 2008 (13 pages)
22 June 2009Full accounts made up to 30 November 2008 (13 pages)
2 December 2008Return made up to 01/12/08; full list of members (3 pages)
2 December 2008Return made up to 01/12/08; full list of members (3 pages)
21 April 2008Full accounts made up to 30 November 2007 (14 pages)
21 April 2008Full accounts made up to 30 November 2007 (14 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
3 December 2007Return made up to 01/12/07; full list of members (2 pages)
9 May 2007Registered office changed on 09/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
9 May 2007Registered office changed on 09/05/07 from: 69 eccleston square london SW1V 1PJ (1 page)
1 April 2007Full accounts made up to 30 November 2006 (12 pages)
1 April 2007Full accounts made up to 30 November 2006 (12 pages)
20 March 2007Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
20 March 2007Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
4 December 2006Return made up to 01/12/06; full list of members (2 pages)
4 December 2006Return made up to 01/12/06; full list of members (2 pages)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
1 December 2005Incorporation (32 pages)
1 December 2005Incorporation (32 pages)