Active - Proposal to Strike off
Company Information for ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED
MICHELIN HOUSE THIRD FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD,
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Company Registration Number
01162254
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED | ||
Legal Registered Office | ||
MICHELIN HOUSE THIRD FLOOR 81 FULHAM ROAD LONDON SW3 6RD Other companies in SW3 | ||
Previous Names | ||
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Company Number | 01162254 | |
---|---|---|
Company ID Number | 01162254 | |
Date formed | 1974-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-06 15:25:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENTREPRENEURS FUND MANAGEMENT SERVICES LLC | California | Unknown | ||
ENTREPRENEURS FUND MANAGEMENT SERVICES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTIN HOPSON |
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DENNIS RALPH BRENNINKMEIJER |
||
KLAAS DE BOER |
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JOHN DAVID DRURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEILA YASMIN KARMALI |
Director | ||
SALLY CLARE NILSSON |
Director | ||
ALEXIS RAPHAEL FRANK FIGEAC |
Director | ||
LOUIS IGNATZ MARIA BRENNINKMEIJER |
Director | ||
STEPHANUS RUPPRECHT MARIA BRENNINKMEIJER |
Director | ||
MARK CONRAD LOUIS BRENNINKMEYER |
Director | ||
HERBERT EDUARD JOHANNES BRENNINKMEIJER |
Director | ||
JOHN DAVID DRURY |
Company Secretary | ||
JOHN DAVID DRURY |
Director | ||
JULIA NORTON |
Company Secretary | ||
DAVID JOHN BURNSTONE |
Director | ||
CHRISTOPHER CHARLES KNIGHT |
Company Secretary | ||
MARTIN ROBERT ANTHONY DUFFY |
Director | ||
MARK CONRAD LOUIS BRENNINKMEYER |
Director | ||
JONATHAN HENRY COLEMAN |
Director | ||
CLEMENS ERNST BRENNINKMEYER |
Director | ||
STEPHEN RICHARD LEE |
Company Secretary | ||
RICHARD DENTON WARING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIRD MAN TECHNOLOGIES LIMITED | Director | 2011-12-06 | CURRENT | 2011-07-15 | Active | |
PORTICUS UK | Director | 2018-02-07 | CURRENT | 1997-10-10 | Active | |
COFRA (CDG) LIMITED | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active - Proposal to Strike off | |
BREGAL CAPITAL (LP) LIMITED | Director | 2013-11-18 | CURRENT | 2009-03-06 | Active | |
BREGAL INVESTMENTS LONDON LIMITED | Director | 2009-02-02 | CURRENT | 2001-12-28 | Active | |
MATLOCK LONDON | Director | 2007-04-30 | CURRENT | 1958-04-25 | Liquidation | |
LANGERSAL NO.2 LIMITED | Director | 2007-04-30 | CURRENT | 1973-11-01 | Liquidation | |
EMPTOR SERVICES LIMITED | Director | 2007-03-01 | CURRENT | 1974-04-11 | Active - Proposal to Strike off | |
COFRA LONDON LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAAS DE BOER | |
TM02 | Termination of appointment of Martin Hopson on 2021-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2020-11-26 GBP 10,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/10/20 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 484290 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr John David Drury on 2015-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEILA YASMIN KARMALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY CLARE NILSSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 484290 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 484290 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MISS LEILA YASMIN KARMALI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. John David Drury on 2011-09-30 | |
AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAAS DE BOER / 01/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOPSON / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS FIGEAC | |
AP01 | DIRECTOR APPOINTED MR. JOHN DAVID DRURY | |
AP01 | DIRECTOR APPOINTED MS. SALLY CLARE NILSSON | |
AP01 | DIRECTOR APPOINTED MR. ALEXIS RAPHAEL FRANK FIGEAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS BRENNINKMEIJER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS IGNATZ MARIA BRENNINKMEIJER / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS RALPH BRENNINKMEIJER / 13/10/2009 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOPSON / 04/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
88(2) | AD 28/05/08 GBP SI 364190@1=364190 GBP IC 120100/484290 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 10/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 400000/500000 10/12 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6RH | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED WESTCOMBE MANAGEMENT SERVICES LI MITED CERTIFICATE ISSUED ON 09/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 19/08/03 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 19/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 22/08/03--------- £ SI 100000@1=100000 £ IC 120100/220100 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | TRUCANDA TRUSTS LIMITED |
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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 ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ENTREPRENEURS FUND MANAGEMENT SERVICES 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. |