Dissolved 2018-07-17
Company Information for GUILDHALL INVESTMENT MANAGEMENT LIMITED
LONDON, E14,
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Company Registration Number
02567376
Private Limited Company
Dissolved Dissolved 2018-07-17 |
Company Name | |
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GUILDHALL INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02567376 | |
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Date formed | 1990-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-07-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-08-08 13:17:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUILDHALL INVESTMENT MANAGEMENT LIMITED | Low Belford Dallowgill Ripon HG4 3RF | Active | Company formed on the 2018-08-01 |
Officer | Role | Date Appointed |
---|---|---|
REHANA HASAN |
||
WADHAM ST. JOHN DOWNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT PORTEOUS |
Director | ||
JACQUELINE ANNE GREGORY |
Company Secretary | ||
ROBERT ALAN DEVEY |
Director | ||
PAUL VERNON WRIGHT |
Director | ||
REHANA HASAN |
Company Secretary | ||
ALFIO TAGLIABUE |
Director | ||
ALFIO TAGLIABUE |
Company Secretary | ||
CHRISTOPHER HENRY MARK JEFFREYS |
Director | ||
NEIL ANDREW HALE |
Company Secretary | ||
PETER GEORGE PATRICK DEW |
Director | ||
JANE DUMERESQUE |
Company Secretary | ||
DALJIT SINGH MAKER |
Director | ||
PAUL JAMES TARRAN |
Director | ||
CHRISTOPHER JOHN SAUNDERS |
Director | ||
PAUL JAMES TARRAN |
Company Secretary | ||
CHRISTOPHER HENRY MARK JEFFREYS |
Director | ||
MICHAEL TREVOR HOLLAND |
Director | ||
BRIAN BANKS |
Director | ||
BRIAN JOHN TUTIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWAN & COMPANY CAPITAL MANAGEMENT LTD | Director | 2017-02-21 | CURRENT | 1987-12-02 | Liquidation | |
POWER-OFF LIMITED | Director | 2017-02-21 | CURRENT | 2003-10-02 | Liquidation | |
MANOR FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1987-05-27 | Dissolved 2018-07-17 | |
MANOR MANAGEMENT SERVICES LIMITED | Director | 2017-02-21 | CURRENT | 1976-09-03 | Dissolved 2018-07-19 | |
HCS PENSIONS MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1978-09-26 | Dissolved 2018-07-17 | |
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2017-02-21 | CURRENT | 1999-08-16 | Dissolved 2018-07-17 | |
HANSONS FINANCIAL PLANNING LIMITED | Director | 2017-02-21 | CURRENT | 2000-11-24 | Dissolved 2018-07-17 | |
PAL GROUP HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2007-02-01 | Dissolved 2018-07-17 | |
YORKSHIRE INVESTMENT CONSULTANTS LIMITED | Director | 2017-02-21 | CURRENT | 1986-10-22 | Liquidation | |
ASHCOURT ROWAN ADMINISTRATION LIMITED | Director | 2017-02-21 | CURRENT | 2001-11-23 | Liquidation | |
SAGA INVESTMENT SERVICES LIMITED | Director | 2016-09-13 | CURRENT | 2014-11-12 | Liquidation | |
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1993-06-24 | Active | |
EVELYN PARTNERS ASSET MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1999-12-24 | Active | |
YIG HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2005-09-29 | Liquidation | |
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Active | |
VIOLIN TOPCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN EQUITYCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN DEBTCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
EVELYN PARTNERS (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2013-11-29 | Active | |
BESTINVEST (CONSULTANTS) LIMITED | Director | 2016-07-29 | CURRENT | 1981-03-11 | Active | |
BESTINVEST (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 1997-05-08 | Active | |
DEVERILL BLACK & COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2001-02-12 | Liquidation | |
KING STREET TRUSTEES LIMITED | Director | 2016-05-27 | CURRENT | 2013-12-02 | Liquidation | |
TOWRY WEALTH ADVISERS LIMITED | Director | 2016-03-11 | CURRENT | 2011-07-01 | Dissolved 2016-11-15 | |
PARAGON TRUSTEES LTD. | Director | 2016-03-11 | CURRENT | 1998-10-02 | Active | |
ASHCOURT HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2002-07-30 | Active | |
DS ASLAN MIDCO LIMITED | Director | 2016-03-11 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TOWRY INVESTMENT MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 1974-07-30 | Liquidation | |
TILNEY NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 1994-11-09 | Active | |
TOWRY EJ LIMITED | Director | 2016-03-11 | CURRENT | 1997-07-10 | Liquidation | |
TILNEY GROUP LIMITED | Director | 2016-03-11 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
TILNEY NOMINEES NO.2 LIMITED | Director | 2016-03-11 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
TOWRY LIMITED | Director | 2016-03-11 | CURRENT | 2000-07-19 | Liquidation | |
UK WEALTH MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
TOWRY SECURITY COMPANY LIMITED | Director | 2016-03-11 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
TOWRY GROUP LIMITED | Director | 2016-03-11 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
TOWRY NOMINEES NO.2 LIMITED | Director | 2016-03-11 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
ASHCOURT INVESTMENT ADVISERS LIMITED | Director | 2016-03-11 | CURRENT | 1980-04-18 | Liquidation | |
BESTINVEST (BROKERS) LIMITED | Director | 2016-03-11 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
ASHCOURT NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 2000-01-28 | Liquidation | |
ASHCOURT ROWAN LIMITED | Director | 2016-03-11 | CURRENT | 2005-03-30 | Active | |
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 2009-07-14 | Liquidation | |
TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1998-12-30 | Active | |
TOWRY HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
TILNEY FUND MANAGERS LIMITED | Director | 2016-01-22 | CURRENT | 2014-02-10 | Liquidation | |
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED | Director | 2016-01-22 | CURRENT | 1984-03-13 | Liquidation | |
ST.CHRISTOPHERS FELLOWSHIP | Director | 2015-11-17 | CURRENT | 1936-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD02 | SAIL ADDRESS CHANGED FROM: TOWRY 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS | |
AP01 | DIRECTOR APPOINTED MR WADHAM ST.JOHN DOWNING | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL | |
AP03 | SECRETARY APPOINTED MRS REHANA HASAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REHANA HASAN | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS | |
AP01 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 11/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 11/12/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALFIO TAGLIABUE | |
AP03 | SECRETARY APPOINTED REHANA HASAN | |
AP01 | DIRECTOR APPOINTED ALFIO TAGLIABUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFREYS | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED ALFIO TAGLIABUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL HALE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LORD CHRISTOPHER HENRY MARK JEFFREYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DEW | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O C/O ASHCOURT ROWAN GROUP 6TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM C/O ASHCOURT GROUP 6TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE PATRICK DEW / 11/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 11/12/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE DUMERESQUE | |
AP03 | SECRETARY APPOINTED NEIL ANDREW HALE | |
288a | DIRECTOR APPOINTED PETER DEW | |
288b | APPOINTMENT TERMINATED DIRECTOR DALJIT MAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL TARRAN | |
RES04 | GBP NC 100000/500000 19/12/2008 | |
123 | NC INC ALREADY ADJUSTED 19/12/08 | |
88(2) | AD 19/12/08 GBP SI 200000@1=200000 GBP IC 100000/300000 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 2-7 OLDKNOW ROAD MARPLE STOCKPORT CHESHIRE SK6 7BX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 7 HANOVER SQUARE 2ND FLOOR LONDON W15 1HQ | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: LILLY HOUSE 13 HANOVER SQUARE LONDON W1S 1HN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 7 QUEEN STREET LONDON W1X 7PH | |
363s | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUILDHALL INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GUILDHALL INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |