Company NameLondon Asset Management (Guernsey) Limited
Company StatusDissolved
Company Number06713263
CategoryPrivate Limited Company
Incorporation Date2 October 2008(15 years, 6 months ago)
Dissolution Date29 March 2016 (8 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Gary Philip Pulford
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Blanchard Grove
Enfield
Middlesex
EN3 6XQ
Director NameMr Richard Armstrong
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Broadwalk House
Hyde Park Gate
London
SW7 5DZ

Contact

Websitewww.londonasset.co.uk

Location

Registered Address208 Green Lanes
Palmers Green
London
N13 5UE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

900 at £1Gary Pulford
90.00%
Ordinary
100 at £1Richard Armstrong
10.00%
Ordinary

Financials

Year2014
Net Worth£921
Cash£164
Current Liabilities£1,805

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016First Gazette notice for voluntary strike-off (1 page)
2 January 2016Application to strike the company off the register (3 pages)
2 January 2016Application to strike the company off the register (3 pages)
23 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
(3 pages)
23 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
(3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(3 pages)
29 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1,000
(3 pages)
29 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
29 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
20 December 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
20 December 2012Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 May 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
5 December 2011Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
27 June 2011Registered office address changed from 9 Staple Inn London WC1V 7QH United Kingdom on 27 June 2011 (2 pages)
27 June 2011Termination of appointment of Richard Armstrong as a director (2 pages)
27 June 2011Termination of appointment of Richard Armstrong as a director (2 pages)
27 June 2011Registered office address changed from 9 Staple Inn London WC1V 7QH United Kingdom on 27 June 2011 (2 pages)
21 June 2011Termination of appointment of Richard Armstrong as a director (2 pages)
21 June 2011Termination of appointment of Richard Armstrong as a director (2 pages)
5 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 February 2010Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page)
3 February 2010Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page)
25 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
2 October 2008Incorporation (17 pages)
2 October 2008Incorporation (17 pages)