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Axa Rosenberg Investment Management Limited
Axa Rosenberg Investment Management Limited is a dissolved company incorporated on 25 September 1989 with the registered office located in London, City of London. Axa Rosenberg Investment Management Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 June 2017
(8 years ago)
Was
27 years old
at the time of dissolution
Company No
02426077
Private limited company
Age
35 years
Incorporated
25 September 1989
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Axa Rosenberg Investment Management Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
9 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Available in Endole App
Website
Axa-rosenberg.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Peter James Warner
Director • British • Lives in England • Born in Jan 1975
Mr Gideon Zev Smith
Director • Chief Investment Officer • British • Lives in England • Born in Jun 1970
Josephine Vanessa Tubbs
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£16.39M
Increased by £6.71M (+69%)
Turnover
£28.59M
Increased by £1.01M (+4%)
Employees
31
Same as previous period
Total Assets
£23M
Increased by £5.28M (+30%)
Total Liabilities
-£10.35M
Increased by £5.39M (+109%)
Net Assets
£12.66M
Decreased by £114K (-1%)
Debt Ratio (%)
45%
Increased by 17.01% (+61%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
9 Years Ago on 15 Mar 2016
Registered Address Changed
9 Years Ago on 27 Jan 2016
Declaration of Solvency
9 Years Ago on 21 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Jan 2016
Declaration of Solvency
9 Years Ago on 21 Jan 2016
Confirmation Submitted
9 Years Ago on 23 Oct 2015
Muhammad Irshaad Ahmad Resigned
9 Years Ago on 30 Sep 2015
Jeremy Matthew Baskin Resigned
9 Years Ago on 30 Sep 2015
Pascale Marie Demont Resigned
9 Years Ago on 30 Sep 2015
Heidi Ridley Resigned
9 Years Ago on 30 Sep 2015
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Documents
Submitted on 22 Jun 2017
Liquidators' statement of receipts and payments to 13 January 2017
Submitted on 23 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 22 Mar 2017
Register inspection address has been changed to 7 Newgate Street London EC1A 7NX
Submitted on 15 Mar 2016
Registered office address changed from 7 Newgate Street London EC1A 7NX to Hill House 1 Little New Street London London EC4A 3TR on 27 January 2016
Submitted on 27 Jan 2016
Resolutions
Submitted on 21 Jan 2016
Declaration of solvency
Submitted on 21 Jan 2016
Appointment of a voluntary liquidator
Submitted on 21 Jan 2016
Declaration of solvency
Submitted on 21 Jan 2016
Annual return made up to 25 September 2015 with full list of shareholders
Submitted on 23 Oct 2015
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Repayment History
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