Darwin Investment Managers Limited

Company Name	Darwin Investment Managers Limited
Company Status	Dissolved
Company Number	07448850
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Roger Andrew Bennett
Status	Closed
Appointed	12 September 2014(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Piers Godfrey Harrison
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR

Director Name	Mr Gervais Peter Englesbe Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2014(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 February 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR

Director Name	David Peter Jane
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	David Straker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2012(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Moorgate London EC2R 6BH

Director Name	Mr Robert Edwards Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(3 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, Paternoster House 65 St. Paul's Churchy London EC4M 8AB

Director Name	Mr Ian Robert Dighe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR

Contact

Website	mamfundsplc.com
Telephone	020 37141525
Telephone region	London

Location

Registered Address	C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

396.8k at £1	Miton Group PLC 95.37% Ordinary
19.3k at £1	Miton Group Services Company LTD 4.63% Ordinary

Financials

Year	2014
Turnover	£222,453
Net Worth	£231,320
Cash	£165,771
Current Liabilities	£50,119

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 February 2018	Final Gazette dissolved following liquidation (1 page)
30 November 2017	Termination of appointment of Ian Robert Dighe as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Ian Robert Dighe as a director on 30 November 2017 (1 page)
20 November 2017	Return of final meeting in a members' voluntary winding up (18 pages)
20 November 2017	Return of final meeting in a members' voluntary winding up (18 pages)
10 January 2017	Registered office address changed from 6th Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from 6th Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 10 January 2017 (2 pages)
5 January 2017	Declaration of solvency (3 pages)
5 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (2 pages)
5 January 2017	Appointment of a voluntary liquidator (1 page)
5 January 2017	Declaration of solvency (3 pages)
5 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (2 pages)
5 January 2017	Appointment of a voluntary liquidator (1 page)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
17 November 2016	Termination of appointment of David Peter Jane as a director on 12 January 2016 (1 page)
17 November 2016	Termination of appointment of David Peter Jane as a director on 12 January 2016 (1 page)
10 May 2016	Full accounts made up to 31 December 2015 (15 pages)
10 May 2016	Full accounts made up to 31 December 2015 (15 pages)
23 December 2015	Appointment of Mr Gervais Peter Englesbe Williams as a director on 7 October 2014 (2 pages)
23 December 2015	Termination of appointment of Robert Edwards Clarke as a director on 28 September 2015 (1 page)
23 December 2015	Termination of appointment of Robert Edwards Clarke as a director on 28 September 2015 (1 page)
23 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 416,084 (5 pages)
23 December 2015	Appointment of Mr Gervais Peter Englesbe Williams as a director on 7 October 2014 (2 pages)
23 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 416,084 (5 pages)
16 June 2015	Full accounts made up to 31 December 2014 (16 pages)
16 June 2015	Full accounts made up to 31 December 2014 (16 pages)
2 April 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 6Th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 6Th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from 51 Moorgate London EC2R 6BH to 6Th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB on 2 April 2015 (1 page)
19 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 416,084 (7 pages)
19 December 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 396,800 (3 pages)
19 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 416,084 (7 pages)
19 December 2014	Statement of capital following an allotment of shares on 29 September 2014 GBP 396,800 (3 pages)
24 October 2014	Appointment of Mr Piers Godfrey Harrison as a director on 7 October 2014 (2 pages)
24 October 2014	Appointment of Mr Ian Robert Dighe as a director on 7 October 2014 (2 pages)
24 October 2014	Appointment of Mr Piers Godfrey Harrison as a director on 7 October 2014 (2 pages)
24 October 2014	Appointment of Mr Robert Edwards Clarke as a director on 7 October 2014 (2 pages)
24 October 2014	Appointment of Mr Roger Andrew Bennett as a secretary on 12 September 2014 (2 pages)
24 October 2014	Appointment of Mr Robert Edwards Clarke as a director on 7 October 2014 (2 pages)
24 October 2014	Appointment of Mr Piers Godfrey Harrison as a director on 7 October 2014 (2 pages)
24 October 2014	Appointment of Mr Ian Robert Dighe as a director on 7 October 2014 (2 pages)
24 October 2014	Appointment of Mr Robert Edwards Clarke as a director on 7 October 2014 (2 pages)
24 October 2014	Appointment of Mr Roger Andrew Bennett as a secretary on 12 September 2014 (2 pages)
24 October 2014	Appointment of Mr Ian Robert Dighe as a director on 7 October 2014 (2 pages)
26 September 2014	Termination of appointment of David Straker as a director on 12 June 2014 (1 page)
26 September 2014	Termination of appointment of David Straker as a director on 12 June 2014 (1 page)
26 September 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
26 September 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 September 2014	Registered office address changed from 17 Cavendish Square London W1G 0PH to 51 Moorgate London EC2R 6BH on 19 September 2014 (1 page)
19 September 2014	Registered office address changed from 17 Cavendish Square London W1G 0PH to 51 Moorgate London EC2R 6BH on 19 September 2014 (1 page)
21 April 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 396,780 (3 pages)
21 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 396,800 (3 pages)
21 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 396,800 (3 pages)
21 April 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 396,780 (3 pages)
4 March 2014	Full accounts made up to 30 November 2013 (20 pages)
4 March 2014	Full accounts made up to 30 November 2013 (20 pages)
16 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 391,947 (3 pages)
16 January 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 391,947 (3 pages)
20 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (4 pages)
20 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 387,600 (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 387,600 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 380,600 (3 pages)
23 September 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 380,600 (3 pages)
23 September 2013	Registered office address changed from 16 Old Queen Street London SW1H 9HP England on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from 16 Old Queen Street London SW1H 9HP England on 23 September 2013 (1 page)
31 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 359,200 (3 pages)
31 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 359,200 (3 pages)
31 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 359,200 (3 pages)
1 May 2013	Full accounts made up to 30 November 2012 (20 pages)
1 May 2013	Full accounts made up to 30 November 2012 (20 pages)
23 November 2012	Director's details changed for David Peter Jane on 1 April 2012 (2 pages)
23 November 2012	Director's details changed for David Peter Jane on 1 April 2012 (2 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Director's details changed for David Peter Jane on 1 April 2012 (2 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
3 April 2012	Appointment of David Straker as a director (2 pages)
3 April 2012	Registered office address changed from First Floor 29/30 St James's Street London SW1A 1HB United Kingdom on 3 April 2012 (1 page)
3 April 2012	Appointment of David Straker as a director (2 pages)
3 April 2012	Registered office address changed from First Floor 29/30 St James's Street London SW1A 1HB United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from First Floor 29/30 St James's Street London SW1A 1HB United Kingdom on 3 April 2012 (1 page)
17 January 2012	Statement of capital following an allotment of shares on 20 November 2011 GBP 250,000 (3 pages)
17 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
17 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
17 January 2012	Statement of capital following an allotment of shares on 20 November 2011 GBP 250,000 (3 pages)
23 November 2010	Incorporation (49 pages)
23 November 2010	Incorporation (49 pages)

Darwin Investment Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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