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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.
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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
Learn more about Robert Fleming Holdings Limited
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
United Kingdom
Same address for the past
13 years
Companies in E14 5JP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Stephen Michael White
Director • Legal Entity Controller • British • Lives in UK • Born in Jun 1973
J.P. Morgan Secretaries (UK) Limited
Secretary • British
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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