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Investec Asset Management Holdings (UK) Limited

Investec Asset Management Holdings (UK) Limited is a dissolved company incorporated on 28 January 1999 with the registered office located in Oxford, Oxfordshire. Investec Asset Management Holdings (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 August 2014 (11 years ago)
Was 15 years old at the time of dissolution
Company No
03703646
Private limited company
Age
26 years
Incorporated 28 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Sep 1964
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
Director • Accountant • British • Lives in England • Born in Nov 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
David Miller is a mutual person.
Active
Investec Investments (UK) Limited
David Miller is a mutual person.
Active
Investec Bank Plc
David Miller is a mutual person.
Active
Investec (UK) Limited
David Miller is a mutual person.
Active
Investec Plc
David Miller is a mutual person.
Active
Investec Holding Company Limited
David Miller is a mutual person.
Active
Investec Finance Limited
David Miller is a mutual person.
Active
Guinness Mahon Pension Fund Trustees Limited
David Miller is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
12 Years Ago on 15 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 12 Apr 2013
Declaration of Solvency
12 Years Ago on 12 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 21 Dec 2012
Confirmation Submitted
13 Years Ago on 4 Sep 2012
Mr Steven Mark Burgess Details Changed
13 Years Ago on 12 Jan 2012
Mr Timothy Robert Chanter Appointed
13 Years Ago on 4 Jan 2012
Dormant Accounts Submitted
14 Years Ago on 18 Oct 2011
Confirmation Submitted
14 Years Ago on 16 Sep 2011
Mr Andrew James Barnes Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Submitted on 15 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2014
Director's details changed for Mr Steven Mark Burgess on 12 January 2012
Submitted on 18 Jul 2013
Director's details changed for Mr Andrew James Barnes on 1 October 2009
Submitted on 17 Jul 2013
Registered office address changed from 2 Gresham Street London EC2V 7QP on 15 April 2013
Submitted on 15 Apr 2013
Declaration of solvency
Submitted on 12 Apr 2013
Appointment of a voluntary liquidator
Submitted on 12 Apr 2013
Resolutions
Submitted on 12 Apr 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 21 Dec 2012
Annual return made up to 1 September 2012 with full list of shareholders
Submitted on 4 Sep 2012
Repayment History
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