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Hermes Uob Capital Management Limited

Hermes Uob Capital Management Limited is a dissolved company incorporated on 20 June 2000 with the registered office located in London, City of London. Hermes Uob Capital Management Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 April 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04021012
Private limited company
Age
25 years
Incorporated 20 June 2000
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
Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
Same address since incorporation
Telephone
020 77020888
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
-
Director • Investment Manager • British • Lives in England • Born in Feb 1956
Director • Investment Manager • Lives in England • Born in Sep 1974
Director • Banking • Singaporean • Lives in Singapore • Born in Jan 1953
Director • Asset Management • American • Lives in France • Born in Mar 1959
Director • Venture Capitalist • Malaysian • Lives in Singapore • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Hermes Secretariat Limited is a mutual person.
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Hermes Secretariat Limited is a mutual person.
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Hermes Investment Management Ltd
Hermes Secretariat Limited is a mutual person.
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Hermes Real Estate Investment Management Limited
Hermes Secretariat Limited is a mutual person.
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Albany Courtyard Investments Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£124.76K
Decreased by £209.55K (-63%)
Turnover
£258.83K
Decreased by £99.1K (-28%)
Employees
Unreported
Same as previous period
Total Assets
£127.18K
Decreased by £232K (-65%)
Total Liabilities
-£21.33K
Increased by £19.69K (+1197%)
Net Assets
£105.85K
Decreased by £251.69K (-70%)
Debt Ratio (%)
17%
Increased by 16.31% (+3564%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 9 Feb 2016
Application To Strike Off
9 Years Ago on 2 Feb 2016
Strike Off Application Withdrawn
9 Years Ago on 8 Dec 2015
Voluntary Gazette Notice
9 Years Ago on 1 Dec 2015
Application To Strike Off
9 Years Ago on 24 Nov 2015
Confirmation Submitted
10 Years Ago on 22 Jun 2015
Full Accounts Submitted
10 Years Ago on 17 Apr 2015
Mrs Karen Jane Sands Details Changed
10 Years Ago on 16 Jan 2015
Magnus Goodlad Resigned
11 Years Ago on 2 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 9 Feb 2016
Application to strike the company off the register
Submitted on 2 Feb 2016
Statement of capital on 25 January 2016
Submitted on 25 Jan 2016
Statement by Directors
Submitted on 4 Jan 2016
Solvency Statement dated 18/12/15
Submitted on 4 Jan 2016
Resolutions
Submitted on 4 Jan 2016
Withdraw the company strike off application
Submitted on 8 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2015
Application to strike the company off the register
Submitted on 24 Nov 2015
Repayment History
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