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Rothschild HDF Investment Adviser Limited

Rothschild HDF Investment Adviser Limited is a dissolved company incorporated on 18 October 1979 with the registered office located in London, Greater London. Rothschild HDF Investment Adviser Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 26 January 2019 (6 years ago)
Was 39 years old at the time of dissolution
Following liquidation
Company No
01454959
Private limited company
Age
45 years
Incorporated 18 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1967
Director • Investment Banker • British • Lives in England • Born in Jun 1968
Director • Chartered Accountant • British • Lives in England • Born in Sep 1965
Secretary • British
Rothschild & Co
PSC
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Mutual Companies
Rothschild & Co Nominees Limited
N M Rothschild & Sons Limited and Mr Charles William George Tritton are mutual people.
Active
Rothschild & Co Wealth Management UK Limited
N M Rothschild & Sons Limited and Gary Alan Powell are mutual people.
Active
Rothschild & Co Continuation Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Shield Trust Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Second Continuation Limited
N M Rothschild & Sons Limited is a mutual person.
Active
O.C. Investments Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Rothschild & Co Holdings Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Continuation Computers Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£411.85K
Decreased by £113.46K (-22%)
Turnover
Unreported
Decreased by £2.19M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Increased by £398.78K (+20%)
Total Liabilities
-£781.85K
Increased by £263.34K (+51%)
Net Assets
£1.56M
Increased by £135.45K (+9%)
Debt Ratio (%)
33%
Increased by 6.7% (+25%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Jan 2019
Registered Address Changed
7 Years Ago on 1 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 Jul 2018
Declaration of Solvency
7 Years Ago on 29 Jul 2018
Laurent Henri Dominique Levenq Resigned
7 Years Ago on 2 May 2018
Pierre Wiener De Croisset Resigned
7 Years Ago on 1 May 2018
Confirmation Submitted
7 Years Ago on 4 Jan 2018
Full Accounts Submitted
8 Years Ago on 26 Apr 2017
Confirmation Submitted
8 Years Ago on 11 Jan 2017
Full Accounts Submitted
9 Years Ago on 10 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Oct 2018
Registered office address changed from New Court St Swithin's Lane London EC4N 8AL to 15 Canada Square London E14 5GL on 1 August 2018
Submitted on 1 Aug 2018
Declaration of solvency
Submitted on 29 Jul 2018
Appointment of a voluntary liquidator
Submitted on 29 Jul 2018
Resolutions
Submitted on 29 Jul 2018
Termination of appointment of Laurent Henri Dominique Levenq as a director on 2 May 2018
Submitted on 6 Jun 2018
Termination of appointment of Pierre Wiener De Croisset as a director on 1 May 2018
Submitted on 3 May 2018
Confirmation statement made on 4 January 2018 with no updates
Submitted on 4 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 26 Apr 2017
Repayment History
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