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New Star Institutional Managers Holdings Limited

New Star Institutional Managers Holdings Limited is a dissolved company incorporated on 15 April 1987 with the registered office located in London, Greater London. New Star Institutional Managers Holdings Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 3 July 2016 (9 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
02123213
Private limited company
Age
38 years
Incorporated 15 April 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
15 Canada Square Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1970
Director • Chief Executive • Australian,british • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Henderson Smaller Companies Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The Bankers Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London European Trust Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Janus Henderson Administration UK Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Henderson European Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Lowland Investment Company P L C
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Janus Henderson Investors UK Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.35M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.41M
Increased by £231K (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.41M
Increased by £231K (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Years Ago on 3 Jul 2016
Registered Address Changed
10 Years Ago on 10 Apr 2015
Registered Address Changed
10 Years Ago on 14 Jan 2015
Declaration of Solvency
10 Years Ago on 13 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 13 Jan 2015
Auditor Resigned
10 Years Ago on 19 Sep 2014
Auditor Resigned
10 Years Ago on 10 Sep 2014
Full Accounts Submitted
11 Years Ago on 16 Jul 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Full Accounts Submitted
12 Years Ago on 31 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 3 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 3 Apr 2016
Liquidators' statement of receipts and payments to 15 December 2015
Submitted on 23 Feb 2016
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on 14 January 2015
Submitted on 14 Jan 2015
Appointment of a voluntary liquidator
Submitted on 13 Jan 2015
Declaration of solvency
Submitted on 13 Jan 2015
Resolutions
Submitted on 13 Jan 2015
Solvency Statement dated 15/12/14
Submitted on 16 Dec 2014
Statement by Directors
Submitted on 16 Dec 2014
Repayment History
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