Company NameMarengo Investment Management Limited
Company StatusDissolved
Company Number07320488
CategoryPrivate Limited Company
Incorporation Date20 July 2010(13 years, 9 months ago)
Dissolution Date19 June 2012 (11 years, 10 months ago)
Previous NameMarengo Asset Management Limited

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Director

Director NameMr Jean-Michel Hannoun
Date of BirthJune 1964 (Born 59 years ago)
NationalityFrench
StatusClosed
Appointed20 July 2010(same day as company formation)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHeathcoat House 20 Savile Row
London
W1S 3PR

Location

Registered AddressSchulte Roth & Zabel International Llp Heathcoat House
20 Savile Row
London
W1S 3PR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2011 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
6 March 2012First Gazette notice for voluntary strike-off (1 page)
28 February 2012Application to strike the company off the register (3 pages)
28 February 2012Application to strike the company off the register (3 pages)
20 December 2011Second filing of AR01 previously delivered to Companies House made up to 17 August 2011 (16 pages)
20 December 2011Second filing of AR01 previously delivered to Companies House made up to 17 August 2011 (16 pages)
28 November 2011Annual return made up to 17 August 2011 with a full list of shareholders
Statement of capital on 2011-11-28
  • GBP 1
  • ANNOTATION Clarification a Second Filed AR01 was registered on 20/12/2011
(15 pages)
28 November 2011Annual return made up to 17 August 2011 with a full list of shareholders
Statement of capital on 2011-11-28
  • GBP 1
  • ANNOTATION A Second Filed AR01 was registered on 20/12/2011
(15 pages)
8 November 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
8 November 2011Total exemption small company accounts made up to 31 May 2011 (3 pages)
27 September 2011Previous accounting period extended from 31 March 2011 to 31 May 2011 (3 pages)
27 September 2011Previous accounting period extended from 31 March 2011 to 31 May 2011 (3 pages)
10 August 2010Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
10 August 2010Change of name notice (2 pages)
10 August 2010Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
10 August 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-28
(2 pages)
10 August 2010Company name changed marengo asset management LIMITED\certificate issued on 10/08/10
  • RES15 ‐ Change company name resolution on 2010-07-28
(2 pages)
10 August 2010Change of name notice (2 pages)
20 July 2010Incorporation (22 pages)
20 July 2010Incorporation (22 pages)