| Company Name | Earth Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06756339 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 5 months ago) |
| Dissolution Date | 23 August 2022 (1 year, 8 months ago) |
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 Philip Frederick Culver Evans |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2020(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 23 August 2022) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, 34 St. James's Street London SW1A 1HD |
| Secretary Name | Kin Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2021(13 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 23 August 2022) |
| Correspondence Address | Hyde Park House 5 Manfred Road London SW15 2RS |
| Director Name | Ms Luciene Maureen James |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Westmorland Avenue Luton Bedfordshire LU3 2PU |
| Director Name | Mr Rufus Andrew Douglas Warner |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Earth Capital Partners Llp 3rd Floor 34 St James's Street London SW1A 1HD |
| Director Name | Mr Neil Lamond Brown |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Earth Capital Partners Llp 3rd Floor 34 St James's Street London SW1A 1HD |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Hyde Park House 5 Manfred Road London SW15 2RS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Lamond Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Rufus Andrew Douglas Warner 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2022 | Application to strike the company off the register (1 page) |
| 17 March 2022 | Secretary's details changed for Derringtons Limited on 15 March 2022 (1 page) |
| 31 December 2021 | Termination of appointment of Neil Lamond Brown as a director on 31 December 2021 (1 page) |
| 1 December 2021 | Appointment of Derringtons Limited as a secretary on 1 December 2021 (2 pages) |
| 1 December 2021 | Termination of appointment of Abogado Nominees Limited as a secretary on 1 December 2021 (1 page) |
| 30 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 3 June 2021 | Change of details for a person with significant control (2 pages) |
| 1 June 2021 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to Hyde Park House 5 Manfred Road London SW15 2RS on 1 June 2021 (1 page) |
| 5 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 2 June 2020 | Change of details for Earth Capital Partners Llp as a person with significant control on 31 May 2020 (2 pages) |
| 31 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 31 May 2020 | Termination of appointment of Rufus Andrew Douglas Warner as a director on 31 May 2020 (1 page) |
| 31 May 2020 | Appointment of Mr Philip Frederick Culver Evans as a director on 31 May 2020 (2 pages) |
| 20 January 2020 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 20 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 July 2019 | Notification of Earth Capital Partners Llp as a person with significant control on 5 July 2019 (2 pages) |
| 17 July 2019 | Cessation of Rufus Andrew Douglas Warner as a person with significant control on 5 July 2019 (1 page) |
| 17 July 2019 | Cessation of Neil Lamond Brown as a person with significant control on 5 July 2019 (1 page) |
| 9 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 20 January 2017 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 21 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 23 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 23 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (14 pages) |
| 12 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (14 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (14 pages) |
| 6 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (14 pages) |
| 6 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (14 pages) |
| 6 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (14 pages) |
| 6 September 2010 | Director's details changed for Rufus Andrew Douglas Warner on 19 July 2010 (3 pages) |
| 6 September 2010 | Director's details changed for Rufus Andrew Douglas Warner on 19 July 2010 (3 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 18 August 2010 | Director's details changed for Rufus Andrew Douglas Warner on 1 June 2010 (3 pages) |
| 18 August 2010 | Director's details changed for Neil Lamond Brown on 1 June 2010 (3 pages) |
| 18 August 2010 | Director's details changed for Neil Lamond Brown on 1 June 2010 (3 pages) |
| 18 August 2010 | Director's details changed for Rufus Andrew Douglas Warner on 1 June 2010 (3 pages) |
| 18 August 2010 | Director's details changed for Rufus Andrew Douglas Warner on 1 June 2010 (3 pages) |
| 18 August 2010 | Director's details changed for Neil Lamond Brown on 1 June 2010 (3 pages) |
| 22 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (14 pages) |
| 22 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (14 pages) |
| 22 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 22 December 2009 | Register(s) moved to registered inspection location (2 pages) |
| 22 December 2009 | Register inspection address has been changed (2 pages) |
| 22 December 2009 | Register inspection address has been changed (2 pages) |
| 16 December 2008 | Resolutions
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| 16 December 2008 | Resolutions
|
| 11 December 2008 | Director appointed neil lamond brown (2 pages) |
| 11 December 2008 | Appointment terminated director abogado nominees LIMITED (1 page) |
| 11 December 2008 | Director appointed rufus andrew douglas warner (2 pages) |
| 11 December 2008 | Appointment terminated director abogado custodians LIMITED (1 page) |
| 11 December 2008 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 11 December 2008 | Appointment terminated director abogado nominees LIMITED (1 page) |
| 11 December 2008 | Director appointed neil lamond brown (2 pages) |
| 11 December 2008 | Appointment terminated director luciene james (1 page) |
| 11 December 2008 | Appointment terminated director luciene james (1 page) |
| 11 December 2008 | Director appointed rufus andrew douglas warner (2 pages) |
| 11 December 2008 | Appointment terminated director abogado custodians LIMITED (1 page) |
| 11 December 2008 | Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page) |
| 24 November 2008 | Incorporation (34 pages) |
| 24 November 2008 | Incorporation (34 pages) |