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Charities Investment Managers Limited

Charities Investment Managers Limited is a dissolved company incorporated on 1 October 1959 with the registered office located in . Charities Investment Managers Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 6 October 2021 (4 years ago)
Was 62 years old at the time of dissolution
Following liquidation
Company No
00638485
Private limited by guarantee without share capital
Age
66 years
Incorporated 1 October 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Fenchurch Avenue
London
EC3M 5AG
Same address for the past 6 years
Telephone
02076264588
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1944
Director • Fund Manager • British • Lives in England • Born in Apr 1948
Director • British • Lives in England • Born in Jun 1944
Director • Accountant • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
M & G Financial Services Limited
M&G Management Services Limited is a mutual person.
Active
M&G Investment Management Limited
M&G Management Services Limited is a mutual person.
Active
Prudential Pensions Limited
M&G Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 16 Feb 2021
Declaration of Solvency
4 Years Ago on 16 Feb 2021
Confirmation Submitted
5 Years Ago on 28 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 3 Feb 2020
Confirmation Submitted
6 Years Ago on 17 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 6 Jun 2019
Nicholas Charles Talbot Rice Details Changed
6 Years Ago on 12 Apr 2019
Appointment Details Changed
6 Years Ago on 12 Apr 2019
Mr George Andrew Prescott Details Changed
6 Years Ago on 12 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2021
Resolutions
Submitted on 16 Feb 2021
Declaration of solvency
Submitted on 16 Feb 2021
Appointment of a voluntary liquidator
Submitted on 16 Feb 2021
Confirmation statement made on 17 October 2020 with no updates
Submitted on 28 Oct 2020
Accounts for a dormant company made up to 31 October 2019
Submitted on 3 Feb 2020
Confirmation statement made on 17 October 2019 with no updates
Submitted on 17 Oct 2019
Accounts for a dormant company made up to 31 October 2018
Submitted on 6 Jun 2019
Secretary's details changed for M&G Management Services Limited on 12 April 2019
Submitted on 23 Apr 2019
Repayment History
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