Fund Radar Limited

Company Name	Fund Radar Limited
Company Status	Dissolved
Company Number	07774178
Category	Private Limited Company
Incorporation Date	14 September 2011(12 years, 7 months ago)
Dissolution Date	5 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Adam David Amsterdam
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	07 June 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 November 2020)
Role	Lawyer
Country of Residence	United States
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Mr Thomas Patrick Carey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 November 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Mr David John Kelly
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2018(6 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	193 Marsh Wall London E14 9SG

Director Name	Mrs Diana Eulalie Mackay
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 501 Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Charles Rodney Williams
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 501 Salisbury House London Wall London EC2M 5QQ

Secretary Name	Mr Peter John Taylor
Status	Resigned
Appointed	14 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	1-2 City Business Centre Hyde Street Winchester SO23 7TA

Director Name	Mr Mauro Baratta
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 October 2015(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 501 Salisbury House London Wall London EC2M 5QQ

Contact

Website	fund-radar.com
Telephone	020 72324686
Telephone region	London

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

100 at £1	Mackaywilliams LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,776
Cash	£95,473
Current Liabilities	£218,477

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 November 2020	Final Gazette dissolved following liquidation (1 page)
5 August 2020	Return of final meeting in a members' voluntary winding up (18 pages)
14 January 2020	Declaration of solvency (6 pages)
23 December 2019	Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 66 Prescot Street London E1 8NN on 23 December 2019 (2 pages)
20 December 2019	Appointment of a voluntary liquidator (3 pages)
20 December 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12 (1 page)
23 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
10 September 2019	Registered office address changed from Suite 501 Salisbury House London Wall London EC2M 5QQ England to 8th Floor 20 Farringdon Street London EC4A 4AB on 10 September 2019 (1 page)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 November 2018	Cessation of Mwb Ventures Limited as a person with significant control on 28 June 2018 (1 page)
16 November 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
16 November 2018	Notification of Broadridge Analytics Solutions Limited as a person with significant control on 28 June 2018 (2 pages)
18 June 2018	Termination of appointment of Mauro Baratta as a director on 7 June 2018 (1 page)
18 June 2018	Appointment of Mr David John Kelly as a director on 7 June 2018 (2 pages)
18 June 2018	Termination of appointment of Diana Eulalie Mackay as a director on 7 June 2018 (1 page)
18 June 2018	Appointment of Mr Adam David Amsterdam as a director on 7 June 2018 (2 pages)
18 June 2018	Termination of appointment of Charles Rodney Williams as a director on 7 June 2018 (1 page)
18 June 2018	Termination of appointment of Peter John Taylor as a secretary on 7 June 2018 (1 page)
18 June 2018	Appointment of Mr Thomas Patrick Carey as a director on 7 June 2018 (2 pages)
14 June 2018	Registered office address changed from 1-2 City Business Centre Hyde Street Winchester SO23 7TA to Suite 501 Salisbury House London Wall London EC2M 5QQ on 14 June 2018 (1 page)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
7 April 2016	Director's details changed for Mr Charles Rodney Williams on 7 April 2016 (2 pages)
7 April 2016	Director's details changed for Mrs Diana Eulalie Mackay on 7 April 2016 (2 pages)
7 April 2016	Director's details changed for Mr Charles Rodney Williams on 7 April 2016 (2 pages)
7 April 2016	Director's details changed for Mrs Diana Eulalie Mackay on 7 April 2016 (2 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Appointment of Mr Mauro Baratta as a director on 14 October 2015 (2 pages)
13 November 2015	Appointment of Mr Mauro Baratta as a director on 14 October 2015 (2 pages)
6 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
6 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 September 2013	Director's details changed for Mr Charles Rodney Williams on 1 November 2012 (2 pages)
25 September 2013	Director's details changed for Mr Charles Rodney Williams on 1 November 2012 (2 pages)
25 September 2013	Director's details changed for Mr Charles Rodney Williams on 1 November 2012 (2 pages)
25 September 2013	Director's details changed for Mrs Diana Eulalie Mackay on 1 November 2012 (2 pages)
25 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Director's details changed for Mr Charles Rodney Williams on 1 November 2012 (2 pages)
25 September 2013	Director's details changed for Mrs Diana Eulalie Mackay on 1 November 2012 (2 pages)
25 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (5 pages)
25 September 2013	Director's details changed for Mrs Diana Eulalie Mackay on 1 November 2012 (2 pages)
25 September 2013	Director's details changed for Mr Charles Rodney Williams on 1 November 2012 (2 pages)
25 September 2013	Director's details changed for Mrs Diana Eulalie Mackay on 1 November 2012 (2 pages)
25 September 2013	Director's details changed for Mrs Diana Eulalie Mackay on 1 November 2012 (2 pages)
25 September 2013	Director's details changed for Mr Charles Rodney Williams on 1 November 2012 (2 pages)
25 September 2013	Director's details changed for Mrs Diana Eulalie Mackay on 1 November 2012 (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
29 March 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
29 March 2012	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
14 September 2011	Incorporation (23 pages)
14 September 2011	Incorporation (23 pages)

Fund Radar Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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