| Company Name | London Deutsche Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06251784 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(16 years, 11 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 2 months ago) |
| Previous Name | London Deutsche Capital Associates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Richard Dominic Claydon |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | 166 Portobello Road London W11 2EB |
| Director Name | Martin Barry Silverman |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 166 Portobello Road London W11 2EB |
| Secretary Name | Martin Barry Silverman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 Portobello Road London W11 2EB |
| Director Name | Charles Vincent Ellingworth |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 166 Portobello Road London W11 2EB |
| Director Name | Mr Ivo Laurence George Hesmondhalgh |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 March 2010) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Portobello Road London W11 2EB |
Location
| Registered Address | 166 Portobello Road London W11 2EB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2009 | Application to strike the company off the register (3 pages) |
| 6 November 2009 | Application to strike the company off the register (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 29 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 29 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2009 | Return made up to 18/05/09; full list of members (5 pages) |
| 28 July 2009 | Return made up to 18/05/09; full list of members (5 pages) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2008 | Return made up to 18/05/08; full list of members (5 pages) |
| 29 September 2008 | Return made up to 18/05/08; full list of members (5 pages) |
| 7 September 2007 | Ad 27/07/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 September 2007 | Ad 27/07/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 August 2007 | Memorandum and Articles of Association (10 pages) |
| 2 August 2007 | Memorandum and Articles of Association (10 pages) |
| 27 July 2007 | Company name changed london deutsche capital associat es LIMITED\certificate issued on 27/07/07 (2 pages) |
| 27 July 2007 | Company name changed london deutsche capital associat es LIMITED\certificate issued on 27/07/07 (2 pages) |
| 21 June 2007 | Resolutions
|
| 21 June 2007 | Resolutions
|
| 30 May 2007 | New director appointed (1 page) |
| 30 May 2007 | New director appointed (1 page) |
| 30 May 2007 | New director appointed (1 page) |
| 30 May 2007 | New director appointed (1 page) |
| 18 May 2007 | Incorporation (13 pages) |
| 18 May 2007 | Incorporation (13 pages) |