Company NameDarwin Investment Managers Limited
Company StatusDissolved
Company Number07448850
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 11 months ago)
Dissolution Date20 February 2018 (3 years, 8 months ago)

Business Activity

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

Directors

Secretary NameMr Roger Andrew Bennett
StatusClosed
Appointed12 September 2014(3 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 20 February 2018)
RoleCompany Director
Correspondence AddressC/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Director NameMr Piers Godfrey Harrison
Date of BirthMay 1979 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2014(3 years, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 20 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Director NameMr Gervais Peter Englesbe Williams
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2014(3 years, 10 months after company formation)
Appointment Duration3 years, 4 months (closed 20 February 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressC/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Director NameDavid Peter Jane
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor, Paternoster House 65 St. Paul's Churchy
London
EC4M 8AB
Director NameDavid Straker
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2012(1 year, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Moorgate
London
EC2R 6BH
Director NameMr Ian Robert Dighe
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2014(3 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Director NameMr Robert Edwards Clarke
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2014(3 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 28 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor, Paternoster House 65 St. Paul's Churchy
London
EC4M 8AB

Contact

Websitemamfundsplc.com
Telephone020 37141525
Telephone regionLondon

Location

Registered AddressC/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£222,453
Net Worth£231,320
Cash£165,771
Current Liabilities£50,119

Accounts

Latest Accounts31 December 2015 (5 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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