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Man Group Investments Limited

Man Group Investments Limited is a dissolved company incorporated on 5 February 2004 with the registered office located in Brentwood, Essex. Man Group Investments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 October 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05035663
Private limited company
Age
21 years
Incorporated 5 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Jupiter House
Warley Hill Business Park
Brentwood
Essex
CM13 3BE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
George Edmund Richard Wood
Director • Manager • British • Lives in England • Born in Sep 1966
Jonathan Edward Hugh Sorrell
Director • Lives in England • Born in Aug 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hambledon Nursery School Limited
George Edmund Richard Wood is a mutual person.
Active
Capstone Investment Advisors (UK), LLP
Jonathan Edward Hugh Sorrell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Mar ⟶ 31 Dec 2011
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£549.92M
Increased by £16.81M (+3%)
Total Liabilities
-£5K
Increased by £5K (%)
Net Assets
£549.92M
Increased by £16.81M (+3%)
Debt Ratio (%)
0%
Increased by 0% (%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Oct 2014
Lisa Daniels Resigned
11 Years Ago on 25 Feb 2014
Elizabeth Anne Birch Appointed
11 Years Ago on 25 Feb 2014
Registered Address Changed
12 Years Ago on 21 Jun 2013
Declaration of Solvency
12 Years Ago on 20 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 20 Jun 2013
Confirmation Submitted
12 Years Ago on 18 Jun 2013
Nicholas Taylor Resigned
12 Years Ago on 7 Jun 2013
Peter Clarke Resigned
12 Years Ago on 12 Mar 2013
Nicholas Michael Taylor Details Changed
13 Years Ago on 5 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Oct 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jul 2014
Appointment of Elizabeth Anne Birch as a secretary
Submitted on 25 Feb 2014
Termination of appointment of Lisa Daniels as a secretary
Submitted on 25 Feb 2014
Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 21 June 2013
Submitted on 21 Jun 2013
Appointment of a voluntary liquidator
Submitted on 20 Jun 2013
Resolutions
Submitted on 20 Jun 2013
Declaration of solvency
Submitted on 20 Jun 2013
Annual return made up to 31 May 2013 with full list of shareholders
Submitted on 18 Jun 2013
Termination of appointment of Nicholas Taylor as a director
Submitted on 7 Jun 2013
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Repayment History
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