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Cazenove Investment Fund Management Limited

Cazenove Investment Fund Management Limited is a dissolved company incorporated on 27 May 1987 with the registered office located in Colchester, Essex. Cazenove Investment Fund Management Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 13 October 2017 (8 years ago)
Was 30 years old at the time of dissolution
Company No
02134680
Private limited company
Age
38 years
Incorporated 27 May 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Mar 1974
Director • Financial Controller • British • Lives in England • Born in Jun 1981
Director • Tax Adviser • British • Lives in UK • Born in Jun 1978
Cazenove Capital Management Limited
PSC
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Mutual Companies
Sand Aire Limited
Gregory Lee Crump and Helen Louise Fitzgerald are mutual people.
Active
Cazenove New Europe Staff Interest Limited
Gregory Lee Crump and Helen Louise Fitzgerald are mutual people.
Active
Cazenove New Europe (Ppi) Limited
Gregory Lee Crump and Helen Louise Fitzgerald are mutual people.
Active
Cazenove New Europe (CFM1) Limited
Gregory Lee Crump and Helen Louise Fitzgerald are mutual people.
Active
Eis Group Limited
Matthew John Whyte is a mutual person.
Active
Si Properties Limited
Matthew John Whyte is a mutual person.
Active
Air Log Limited
Matthew John Whyte is a mutual person.
Active
Graseby Limited
Matthew John Whyte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£774K
Increased by £341K (+79%)
Turnover
Unreported
Decreased by £17.03M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.31M
Decreased by £27.25M (-84%)
Total Liabilities
-£79K
Decreased by £6.72M (-99%)
Net Assets
£5.23M
Decreased by £20.53M (-80%)
Debt Ratio (%)
1%
Decreased by 19.38% (-93%)
Latest Activity
Registered Address Changed
8 Years Ago on 5 Dec 2016
Declaration of Solvency
8 Years Ago on 2 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 2 Dec 2016
Confirmation Submitted
9 Years Ago on 13 Jul 2016
Full Accounts Submitted
9 Years Ago on 19 Apr 2016
Miss Helen Louise Fitzgerald Appointed
9 Years Ago on 26 Jan 2016
Andrew John Shirley Ross Resigned
9 Years Ago on 26 Jan 2016
Peter Harrison Resigned
9 Years Ago on 26 Jan 2016
Carolyn Sims Resigned
9 Years Ago on 26 Jan 2016
Mr John Alexander Troiano Details Changed
10 Years Ago on 30 Jun 2015
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Documents
Submitted on 13 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2017
Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 5 December 2016
Submitted on 5 Dec 2016
Appointment of a voluntary liquidator
Submitted on 2 Dec 2016
Declaration of solvency
Submitted on 2 Dec 2016
Resolutions
Submitted on 2 Dec 2016
Statement by Directors
Submitted on 29 Sep 2016
Statement of capital on 29 September 2016
Submitted on 29 Sep 2016
Solvency Statement dated 07/09/16
Submitted on 29 Sep 2016
Resolutions
Submitted on 29 Sep 2016
Repayment History
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