Dissolved
Dissolved 2016-02-29
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Home > England & Wales Companies > LONDON ASSET MANAGEMENT (IFA) LIMITED
Company Information for LONDON ASSET MANAGEMENT (IFA) LIMITED
DORKING, SURREY, RH4,
|
Company Registration Number
 03023895 Private Limited Company
Dissolved 2016-02-29 |
Company Overview
About London Asset Management (ifa) Ltd
LONDON ASSET MANAGEMENT (IFA) LIMITED was founded on 1995-02-20 and had its registered office in Dorking. The company was dissolved on the 2016-02-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LONDON ASSET MANAGEMENT (IFA) LIMITED | ||
| Legal Registered Office | ||
| DORKING SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03023895 | |
|---|---|---|
| Date formed | 1995-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2016-02-29 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-04-28 15:51:49 |
| Companies House |
|
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Company Officers of LONDON ASSET MANAGEMENT (IFA) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROY CHARLES BAKER |
||
RICHARD ARMSTRONG |
||
GARY PHILIP PULFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK ANTHONY WATERS |
Director | ||
PIERS ROLF GARFIELD MERCHANT |
Director | ||
ROY CHARLES BAKER |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROADARM INVESTMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1977-11-30 | Dissolved 2016-02-16 | |
| CONCEPT OPPORTUNITIES LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1983-02-01 | Dissolved 2016-03-08 | |
| DOCKENBRAE INVESTMENTS LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1985-03-06 | Dissolved 2013-12-25 | |
| FAST PROPERTY BUYERS LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2013-08-20 | |
| JOURNEY FOR LIFE 2012 LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2013-08-13 | |
| ENDORPHIN SOFTWARE LIMITED | Director | 2011-03-14 | CURRENT | 1994-10-12 | Active | |
| HEAVENLY SPA LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Dissolved 2017-08-02 | |
| LONDON ASSET MANAGEMENT LIMITED | Director | 2005-05-10 | CURRENT | 2002-04-02 | Dissolved 2016-02-23 | |
| TITANIA ADMIN LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Dissolved 2018-01-16 | |
| ASTRA ADMIN LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
| PULFORD FINANCIAL LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
| LONDON ASSET MANAGEMENT (GUERNSEY) LIMITED | Director | 2008-10-02 | CURRENT | 2008-10-02 | Dissolved 2016-03-29 | |
| LONDON ASSET MANAGEMENT LIMITED | Director | 2002-07-01 | CURRENT | 2002-04-02 | Dissolved 2016-02-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM TOP FLOOR 35 STATION APPROACH WEST BYFLEET SURREY KT14 6NF | |
| LATEST SOC | 15/03/12 STATEMENT OF CAPITAL;GBP 968.75 | |
| AR01 | 20/02/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK WATERS | |
| AR01 | 20/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
| AP01 | DIRECTOR APPOINTED MR FRANK ANTHONY WATERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AR01 | 20/02/10 FULL LIST | |
| 288a | DIRECTOR APPOINTED GARY PULFORD | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | |
| CERTNM | COMPANY NAME CHANGED LONDON ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/09/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 88(2)R | AD 20/01/04--------- £ SI 19375@.01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 20/02/04; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 20/02/03; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/00--------- £ SI 27500@.01=275 £ IC 500/775 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LONDON ASSET MANAGEMENT (IFA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-16 |
| Notices to Creditors | 2012-08-02 |
Fines / Sanctions
No fines or sanctions have been issued against LONDON ASSET MANAGEMENT (IFA) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON ASSET MANAGEMENT (IFA) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of LONDON ASSET MANAGEMENT (IFA) LIMITED registering or being granted any patents Domain Names
LONDON ASSET MANAGEMENT (IFA) LIMITED owns 1 domain names.
londonasset.co.uk
Income
Government Income
We have not found government income sources for LONDON ASSET MANAGEMENT (IFA) 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 (64999 - Financial intermediation not elsewhere classified) as LONDON ASSET MANAGEMENT (IFA) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON ASSET MANAGEMENT (IFA) 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | LONDON ASSET MANAGEMENT (IFA) LIMITED | Event Date | 2012-07-27 |
| In accordance with Rule 4.106, I, Michael Sutcliffe, of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT, give notice that on 27 July 2012 I was appointed liquidator of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 4 September 2012 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Michael Sutcliffe of Sutcliffe & Co, 288 High Street, Dorking, Surrey, RH4 1QT, the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact Tel: 01306 888 199 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | LONDON ASSET MANAGEMENT IFA LIMITED | Event Date | 2012-07-27 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above-named Company will be held at 288 High Street, Dorking, Surrey RH4 1QT on 11 November 2015 at 10.30 am and 10.45am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Proxy forms must be lodged with me not later than 12.00 noon on 10 November 2015 to entitle you to vote at the meeting. Date of Appointment: 27 July 2012 Office Holder details: Michael Sutcliffe , (IP No. 6617) of Sutcliffe & Co , 288 High Street, Dorking, Surrey RH4 1QT . Further details contact: Michael Sutcliffe, Email: michael@sutcliffeandco.com Tel: 01306 888199 Michael Sutcliffe , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON ASSET MANAGEMENT (IFA) 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 LONDON ASSET MANAGEMENT (IFA) 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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