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Home > England & Wales Companies > SLOANE ROBINSON INVESTMENT SERVICES LIMITED
Company Information for

SLOANE ROBINSON INVESTMENT SERVICES LIMITED

25 Farringdon Street, London, EC4A 4AB,
Company Registration Number
02847704
Private Limited Company
Liquidation

Company Overview

About Sloane Robinson Investment Services Ltd
SLOANE ROBINSON INVESTMENT SERVICES LIMITED was founded on 1993-08-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Sloane Robinson Investment Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SLOANE ROBINSON INVESTMENT SERVICES LIMITED
 
Legal Registered Office
25 Farringdon Street
London
EC4A 4AB
Other companies in EC4R
 
Previous Names
SLOANE ROBINSON INVESTMENT MANAGEMENT LIMITED01/12/2004
Filing Information
Company Number 02847704
Company ID Number 02847704
Date formed 1993-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-03-31
Account next due 2021-12-31
Latest return 2021-08-25
Return next due 2022-09-08
Type of accounts FULL
Last Datalog update: 2024-06-18 16:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLOANE ROBINSON INVESTMENT SERVICES LIMITED
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Company Officers of SLOANE ROBINSON INVESTMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NATHALIE DESIREE TESSA BECHEREL
 Company Secretary 2012-05-22
EDWARD TRAVERS JAMES BUTCHART
 Director 2012-12-18
RICHARD THOMAS CHALMERS CHENEVIX TRENCH
 Director 1996-01-01
DAVID WILLIAM GALE
 Director 2012-12-18
GEORGE EDWARD SILVANUS ROBINSON
 Director 1993-09-09
HUGH PATRICK SLOANE
 Director 1993-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
TANYA LOUISE FARRELL
 Company Secretary 2000-09-13 2012-05-22
MARK DEREK HAWORTH
 Director 2000-01-01 2009-03-31
STEPHEN BRIAN PEARSON
 Director 1994-05-01 2000-12-31
PETER DAVID ASTLEFORD
 Company Secretary 1997-06-17 2000-09-13
OLD JEWRY SECRETARIAL LIMITED
 Company Secretary 1994-05-09 1997-06-17
ANDREW ROBERT THOMAS BALLINGAL
 Director 1994-11-01 1995-07-28
ROBERT ALEXANDER STIRLING
 Director 1994-05-01 1995-07-26
GRAHAM JOHN ANTHONY DOLAN
 Company Secretary 1993-08-25 1994-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD TRAVERS JAMES BUTCHART GEMSTRAT ADVISORY LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2014-07-08
DAVID WILLIAM GALE DWG DEVELOPMENTS LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
GEORGE EDWARD SILVANUS ROBINSON BODLE TECHNOLOGIES LIMITED Director 2016-02-04 CURRENT 2015-07-28 Liquidation
GEORGE EDWARD SILVANUS ROBINSON CRIPPS BARN GROUP LIMITED Director 2015-10-09 CURRENT 2008-03-03 Active
GEORGE EDWARD SILVANUS ROBINSON OXFORD BIOTRANS LIMITED Director 2015-07-31 CURRENT 2013-08-14 Active
GEORGE EDWARD SILVANUS ROBINSON OXFORD PHOTOVOLTAICS LIMITED Director 2015-04-22 CURRENT 2010-01-16 Active
GEORGE EDWARD SILVANUS ROBINSON ORGANOX LIMITED Director 2013-04-17 CURRENT 2008-04-07 Active
GEORGE EDWARD SILVANUS ROBINSON GODLEY HOMES LIMITED Director 2000-03-06 CURRENT 2000-03-06 Dissolved 2014-09-30
GEORGE EDWARD SILVANUS ROBINSON 20 CAMPDEN HILL SQUARE MANAGEMENT COMPANY LIMITED Director 1997-10-31 CURRENT 1989-04-28 Active
HUGH PATRICK SLOANE SR EUROPE INVESTMENT TRUST PLC Director 2001-07-02 CURRENT 2001-05-29 Dissolved 2014-08-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18Voluntary liquidation. Notice of members return of final meeting
2024-02-07Voluntary liquidation Statement of receipts and payments to 2023-12-13
2023-02-17Voluntary liquidation Statement of receipts and payments to 2022-12-13
2021-12-23Voluntary liquidation declaration of solvency
2021-12-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-23Appointment of a voluntary liquidator
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM 36 Queen Street London EC4R 1BN
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM 36 Queen Street London EC4R 1BN
2021-12-23600Appointment of a voluntary liquidator
2021-12-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-14
2021-12-23LIQ01Voluntary liquidation declaration of solvency
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-08-02PSC07CESSATION OF EDWARD TRAVERS JAMES BUTCHART AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS CHALMERS CHENEVIX TRENCH
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-13TM02Termination of appointment of Nathalie Desiree Tessa Becherel on 2020-12-31
2020-11-25PSC04Change of details for Mr Edward Travers James Butchart as a person with significant control on 2020-11-20
2020-11-25CH01Director's details changed for Mr Edward Travers James Butchart on 2020-11-20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-06-23CH01Director's details changed for Mr Christopher John Alston Morrell on 2020-06-17
2020-06-23PSC04Change of details for Mr Christopher John Alston Morrell as a person with significant control on 2020-06-17
2019-12-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-23CH01Director's details changed for Mr David William Gale on 2019-09-18
2019-09-23PSC04Change of details for Mr David William Gale as a person with significant control on 2019-09-18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD CUTLER
2019-06-13AP01DIRECTOR APPOINTED MR JOHN EDWARD CUTLER
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN ALSTON MORRELL
2019-05-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALSTON MORRELL
2019-02-07SH06Cancellation of shares. Statement of capital on 2019-01-14 GBP 74,000
2019-02-07SH03Purchase of own shares
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-26RP04CS01Second filing of Confirmation Statement dated 25/08/2017
2017-09-26ANNOTATIONClarification
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 81500
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-01-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-08CH01Director's details changed for Mr Richard Thomas Chalmers Chenevix Trench on 2014-07-07
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK SLOANE / 07/07/2014
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD SILVANUS ROBINSON / 07/07/2014
2015-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CHALMERS CHENEVIX TRENCH / 07/07/2014
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 81500
2015-09-07AR0125/08/15 ANNUAL RETURN FULL LIST
2015-01-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 81500
2014-09-01AR0125/08/14 ANNUAL RETURN FULL LIST
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/14 FROM 36 4Th Floor, 36 Queen Street London EC4R 1BN England
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/14 FROM 20 St Dunstan's Hill London EC3R 8ND
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-20AR0125/08/13 ANNUAL RETURN FULL LIST
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-18AP01DIRECTOR APPOINTED MR EDWARD TRAVERS JAMES BUTCHART
2012-12-18AP01DIRECTOR APPOINTED MR DAVID WILLIAM GALE
2012-09-07AR0125/08/12 ANNUAL RETURN FULL LIST
2012-05-22AP03Appointment of Ms Nathalie Desiree Tessa Becherel as company secretary
2012-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY TANYA FARRELL
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-05AR0125/08/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-26AR0125/08/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CHALMERS CHENEVIX TRENCH / 15/03/2010
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD SILVANUS ROBINSON / 10/11/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TANYA LOUISE FARRELL / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD SILVANUS ROBINSON / 01/10/2009
2009-10-06SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS CHALMERS CHENEVIX TRENCH / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PATRICK SLOANE / 01/10/2009
2009-09-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-18363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-09-17190LOCATION OF DEBENTURE REGISTER
2009-09-17353LOCATION OF REGISTER OF MEMBERS
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH SLOANE / 17/09/2009
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM DEN NORSKE BANK 20 ST DUNSTAN'S HILL LONDON EC3R 8ND
2009-08-08288cSECRETARY'S CHANGE OF PARTICULARS / TANYA FARRELL / 04/08/2009
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR MARK HAWORTH
2009-03-25169GBP IC 260000/100000 09/03/09 GBP SR 160000@1=160000
2009-02-23RES13BUY-BACK BE APPROVED AND THE CONTRACT TO THE SHAREHOLDERS BE APPROVED 25/11/2008
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-03363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-09-03190LOCATION OF DEBENTURE REGISTER
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 20 ST DUNSTANS HILL LONDON EC3R 8ND
2008-09-03353LOCATION OF REGISTER OF MEMBERS
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH SLOANE / 02/09/2008
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHENEVIX TRENCH / 02/09/2008
2008-09-03288cSECRETARY'S CHANGE OF PARTICULARS / TANYA FARRELL / 02/09/2008
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBINSON / 02/09/2008
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HAWORTH / 02/09/2008
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-11363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-11363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-01-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-03-30AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-12-03225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-12-01244DELIVERY EXT'D 3 MTH 29/02/04
2004-12-01CERTNMCOMPANY NAME CHANGED SLOANE ROBINSON INVESTMENT MANAG EMENT LIMITED CERTIFICATE ISSUED ON 01/12/04
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 20 ST DUNSTANS HILL LONDON EC3R 8HY
2004-01-07AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-10-02363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-08-22MEM/ARTSARTICLES OF ASSOCIATION
2003-08-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-03AAFULL ACCOUNTS MADE UP TO 28/02/02
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SLOANE ROBINSON INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-20
Appointmen2021-12-20
Notices to2021-12-20
Fines / Sanctions
No fines or sanctions have been issued against SLOANE ROBINSON INVESTMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SLOANE ROBINSON INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of SLOANE ROBINSON INVESTMENT SERVICES LIMITED registering or being granted any patents
Domain Names

SLOANE ROBINSON INVESTMENT SERVICES LIMITED owns 2 domain names.

srim.co.uk   sreit.co.uk  

Trademarks
We have not found any records of SLOANE ROBINSON INVESTMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLOANE ROBINSON INVESTMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SLOANE ROBINSON INVESTMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SLOANE ROBINSON INVESTMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySLOANE ROBINSON INVESTMENT SERVICES LIMITEDEvent Date2021-12-20
 
Initiating party Event TypeAppointmen
Defending partySLOANE ROBINSON INVESTMENT SERVICES LIMITEDEvent Date2021-12-20
Company Number: 02847704 Name of Company: SLOANE ROBINSON INVESTMENT SERVICES LIMITED Nature of Business: Fund management activities Registered office: 36 Queen Street, London, EC4R 1BN Principal trad…
 
Initiating party Event TypeNotices to
Defending partySLOANE ROBINSON INVESTMENT SERVICES LIMITEDEvent Date2021-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLOANE ROBINSON INVESTMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SLOANE ROBINSON INVESTMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4A 4AB