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Sarasin Investment Management Limited

Sarasin Investment Management Limited is a dissolved company incorporated on 29 July 1983 with the registered office located in London, City of London. Sarasin Investment Management Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
01743117
Private limited company
Age
42 years
Incorporated 29 July 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Juxon House
100 St Paul'S Churchyard
London
EC4M 8BU
Same address for the past 17 years
Telephone
020 70387010
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1952
Director • Banker • British • Lives in England • Born in Sep 1962
Director • Finance Director • British • Lives in England • Born in Jun 1965
Director • Bank Executive • Liechtenstein • Lives in Switzerland • Born in Feb 1966
Secretary • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
S.I.M. Partnership (London) Limited
Mr Guy Vincent Matthews and Mr John Guy Elmhirst Monson are mutual people.
Active
Sarasin & Partners LLP
Mr Guy Vincent Matthews and Mr John Guy Elmhirst Monson are mutual people.
Active
Sarasin Asset Management Limited
Mr Guy Vincent Matthews is a mutual person.
Active
Sarasin (U.K.) Limited
Mr John Guy Elmhirst Monson is a mutual person.
Active
Sarasin Investment Funds Limited
Mr Guy Vincent Matthews is a mutual person.
Active
APL Anglesey Limited
Mr John Guy Elmhirst Monson is a mutual person.
Active
Tyrolese (743) Limited
Mr John Guy Elmhirst Monson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
£7.37M
Decreased by £2.99M (-29%)
Turnover
£33.72M
Increased by £4.65M (+16%)
Employees
117
Increased by 11 (+10%)
Total Assets
£17.86M
Decreased by £181K (-1%)
Total Liabilities
-£11.1M
Increased by £5.45M (+96%)
Net Assets
£6.76M
Decreased by £5.63M (-45%)
Debt Ratio (%)
62%
Increased by 30.83% (+98%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 26 Sep 2015
Restoration Court Order
10 Years Ago on 12 Jan 2015
Voluntarily Dissolution
15 Years Ago on 2 Feb 2010
Voluntary Gazette Notice
15 Years Ago on 20 Oct 2009
Accounts Submitted
17 Years Ago on 15 May 2008
Accounts Submitted
18 Years Ago on 14 May 2007
Accounts Submitted
18 Years Ago on 14 May 2007
Accounts Submitted
19 Years Ago on 3 May 2006
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 26 Sep 2015
Restoration by order of the court
Submitted on 12 Jan 2015
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Feb 2010
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2009
Application for striking-off
Submitted on 1 Oct 2009
Secretary's change of particulars / nicola evans / 16/06/2009
Submitted on 17 Jun 2009
Return made up to 14/05/09; full list of members
Submitted on 18 May 2009
Director's change of particulars / thomas service / 18/05/2009
Submitted on 18 May 2009
Repayment History
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