London
EC3M 5AG
Director Name | Mr Milton Anthony Fernandes |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2015(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Mark Peter Chladek |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2018(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 19 January 2021) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Jonathan Peter McClelland |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2015(same day as company formation) |
Role | Director Of Legal Services |
Country of Residence | England |
Correspondence Address | Governors House 5 Laurence Pountney Hill London EC4R 0HH |
Director Name | Mr Andrew Matthews |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2015(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
19 January 2021 | Final Gazette dissolved following liquidation (1 page) |
---|---|
19 October 2020 | Return of final meeting in a members' voluntary winding up (8 pages) |
27 March 2020 | Liquidators' statement of receipts and payments to 6 January 2020 (9 pages) |
29 July 2019 | Change of details for M&G Limited as a person with significant control on 12 April 2019 (2 pages) |
29 July 2019 | Director's details changed for Mr Edward Hilton Clarke on 12 April 2019 (2 pages) |
29 July 2019 | Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages) |
29 July 2019 | Director's details changed for Mr Mark Peter Chladek on 12 April 2019 (2 pages) |
6 February 2019 | Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 6 February 2019 (2 pages) |
30 January 2019 | Resolutions
|
30 January 2019 | Declaration of solvency (5 pages) |
30 January 2019 | Appointment of a voluntary liquidator (3 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with updates (5 pages) |
4 October 2018 | Appointment of Mr Mark Chladek as a director on 1 October 2018 (2 pages) |
4 October 2018 | Termination of appointment of Andrew Matthews as a director on 1 October 2018 (1 page) |
14 September 2018 | Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 (1 page) |
23 July 2018 | Full accounts made up to 31 December 2017 (14 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (12 pages) |
6 September 2017 | Accounts for a dormant company made up to 31 December 2016 (12 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
3 December 2015 | Incorporation Statement of capital on 2015-12-03
|
3 December 2015 | Incorporation Statement of capital on 2015-12-03
|