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Robert Fleming Holdings Limited

Robert Fleming Holdings Limited is a dissolved company incorporated on 27 February 1974 with the registered office located in London, Greater London. Robert Fleming Holdings Limited was registered 51 years ago.
Status
Dissolved
Dissolved on 7 April 2016 (9 years ago)
Was 42 years old at the time of dissolution
Via compulsory strike-off
Company No
01161445
Private limited company
Age
51 years
Incorporated 27 February 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Legal Entity Controller • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Greenwood Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£4.89M
Increased by £47K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£458.33M
Increased by £1.77M (0%)
Total Liabilities
-£752K
Increased by £396K (+111%)
Net Assets
£457.58M
Increased by £1.37M (0%)
Debt Ratio (%)
0%
Increased by 0.09% (+110%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 7 Apr 2016
Voluntary Liquidator Resigned
10 Years Ago on 14 May 2015
Insolvency Court Order
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 May 2015
Voluntary Liquidator Appointed
11 Years Ago on 4 Jul 2014
Declaration of Solvency
11 Years Ago on 4 Jul 2014
Ian Lyall Resigned
11 Years Ago on 1 Jul 2014
Full Accounts Submitted
11 Years Ago on 27 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Aug 2013
Stephen Michael White Appointed
12 Years Ago on 7 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Apr 2016
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2016
Liquidators' statement of receipts and payments to 24 June 2015
Submitted on 8 Sep 2015
Appointment of a voluntary liquidator
Submitted on 14 May 2015
Insolvency court order
Submitted on 14 May 2015
Notice of ceasing to act as a voluntary liquidator
Submitted on 14 May 2015
Resolutions
Submitted on 4 Jul 2014
Resolutions
Submitted on 4 Jul 2014
Declaration of solvency
Submitted on 4 Jul 2014
Appointment of a voluntary liquidator
Submitted on 4 Jul 2014
Repayment History
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