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Investec Asset Management Group Limited

Investec Asset Management Group Limited is a dissolved company incorporated on 10 December 2018 with the registered office located in London, City of London. Investec Asset Management Group Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 4 May 2021 (4 years ago)
Was 2 years 4 months old at the time of dissolution
Via voluntary strike-off
Company No
11720815
Private limited company
Age
6 years
Incorporated 10 December 2018
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
Contact
Address
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Oct 1965
Iain Wagstaff
PSC • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Linklaters & Paines
Hackwood Directors Limited and Paul Alan Newcombe are mutual people.
Active
Linklaters Insurance Limited
Hackwood Secretaries Limited and Paul Alan Newcombe are mutual people.
Active
Linklaters Business Services
Hackwood Secretaries Limited is a mutual person.
Active
LDCS Process Agent Limited
Paul Alan Newcombe is a mutual person.
Active
Linklaters & Alliance Limited
Paul Alan Newcombe is a mutual person.
Active
Linklaters Business Services Holdings
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Re:Link Limited
Hackwood Secretaries Limited is a mutual person.
Active
Linklaters Blue Flag Limited
Hackwood Directors Limited and Paul Alan Newcombe are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 4 May 2021
Voluntary Gazette Notice
4 Years Ago on 16 Feb 2021
Application To Strike Off
4 Years Ago on 8 Feb 2021
Confirmation Submitted
4 Years Ago on 10 Dec 2020
Company Re-registered
4 Years Ago on 4 Nov 2020
Dormant Accounts Submitted
4 Years Ago on 24 Sep 2020
Confirmation Submitted
5 Years Ago on 19 Dec 2019
Margaret Anne Farlow Resigned
5 Years Ago on 30 Nov 2019
Paul Alan Newcombe Appointed
5 Years Ago on 19 Nov 2019
Colin Denis Keogh Resigned
5 Years Ago on 19 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 May 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2021
Application to strike the company off the register
Submitted on 8 Feb 2021
Confirmation statement made on 9 December 2020 with updates
Submitted on 10 Dec 2020
Re-registration from a public company to a private company following share cancellation
Submitted on 4 Nov 2020
Resolutions
Submitted on 4 Nov 2020
Re-registration of Memorandum and Articles
Submitted on 4 Nov 2020
Certificate of re-registration from Public Limited Company to Private
Submitted on 4 Nov 2020
Statement of capital on 27 October 2020
Submitted on 3 Nov 2020
Accounts for a dormant company made up to 31 March 2020
Submitted on 24 Sep 2020
Repayment History
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