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Rothschild Private Fund Management Limited
Rothschild Private Fund Management Limited is a dissolved company incorporated on 20 December 2002 with the registered office located in London, City of London. Rothschild Private Fund Management Limited was registered 22 years ago.
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Status
Dissolved
Dissolved on
3 November 2015
(10 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04623216
Private limited company
Age
22 years
Incorporated
20 December 2002
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rothschild Private Fund Management Limited
Contact
Update Details
Address
New Court
St Swithin'S Lane
London
EC4N 8AL
Same address for the past
14 years
Companies in EC4N 8AL
Telephone
020 72805000
Email
Unreported
Website
Rothschild.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Alexander Arnold Macphee
Director • Accountant • British • Lives in England • Born in Jan 1961
Gareth Edward Morgan Johnson
Director • Com0pany Director • British • Lives in UK • Born in Aug 1969
N M Rothschild & Sons Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rothschild & Co Wealth Management UK Limited
N M Rothschild & Sons Limited and Alexander Arnold Macphee are mutual people.
Active
Rothschild & Co Continuation Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Rothschild & Co Nominees Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Shield Trust Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Second Continuation Limited
N M Rothschild & Sons Limited is a mutual person.
Active
O.C. Investments Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Rothschild & Co Holdings Limited
N M Rothschild & Sons Limited is a mutual person.
Active
Continuation Computers Limited
N M Rothschild & Sons Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
£5.72M
Increased by £5.04M (+735%)
Turnover
£6.29M
Increased by £2.23M (+55%)
Employees
Unreported
Same as previous period
Total Assets
£15.77M
Increased by £11.23M (+247%)
Total Liabilities
-£14.43M
Increased by £10.76M (+293%)
Net Assets
£1.35M
Increased by £471K (+54%)
Debt Ratio (%)
91%
Increased by 10.75% (+13%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 3 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 21 Jul 2015
Application To Strike Off
10 Years Ago on 10 Jul 2015
Mark Robert Kary Resigned
10 Years Ago on 27 Apr 2015
Full Accounts Submitted
10 Years Ago on 14 Jan 2015
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Full Accounts Submitted
11 Years Ago on 6 Dec 2013
Confirmation Submitted
12 Years Ago on 6 Aug 2013
Mark Robert Kary Appointed
12 Years Ago on 7 Feb 2013
Full Accounts Submitted
12 Years Ago on 19 Dec 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2015
Application to strike the company off the register
Submitted on 10 Jul 2015
Termination of appointment of Mark Robert Kary as a director on 27 April 2015
Submitted on 29 Apr 2015
Statement by Directors
Submitted on 13 Apr 2015
Statement of capital on 13 April 2015
Submitted on 13 Apr 2015
Solvency Statement dated 19/03/15
Submitted on 13 Apr 2015
Resolutions
Submitted on 13 Apr 2015
Full accounts made up to 31 March 2014
Submitted on 14 Jan 2015
Annual return made up to 4 August 2014 with full list of shareholders
Submitted on 5 Aug 2014
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Repayment History
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