Liquidation
Company Information for GLG PARTNERS UK HOLDINGS LTD
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ,
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Company Registration Number
03418652
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GLG PARTNERS UK HOLDINGS LTD | ||
Legal Registered Office | ||
Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ Other companies in W1J | ||
Previous Names | ||
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Company Number | 03418652 | |
---|---|---|
Company ID Number | 03418652 | |
Date formed | 1997-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-01 12:15:17 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE WOODS |
||
JOHN SPENCER MORTON |
||
GEORGE EDMUND RICHARD WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA JANE DANIELS |
Company Secretary | ||
PIERRE PHILIPPE ALEXANDRE LAGRANGE |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
JOHN SPENCER MORTON |
Company Secretary | ||
ALAIN BATAILLE |
Director | ||
MIKKEL GASCOIGNE BATES |
Director | ||
SIMON EDWARD FILBY |
Director | ||
KEVAN STUART GILMARTIN |
Director | ||
CHRISTOPHER JAMES MCKELLICK |
Director | ||
JOHN SPENCER MORTON |
Director | ||
MALCOLM ALEXANDER MURRAY |
Director | ||
RICHARD PHILLIPS |
Director | ||
SARAH ROSALYN POHLINGER |
Director | ||
ALISON JOBBINS |
Director | ||
ALEX JAQUES GUY BUFFET |
Director | ||
MATTHEW LEEMAN |
Director | ||
SAKER ANWAR NUSSEIBEH |
Director | ||
KEITH EDWARD PERCY |
Director | ||
JOHN STEPHEN IONS |
Director | ||
NICOLA KARINA CHRISTINA HORLICK |
Director | ||
JONATHAN GREIG |
Director | ||
ROBERT AUSTIN GUEST |
Company Secretary | ||
ROBERT AUSTIN GUEST |
Director | ||
DINO FUSCHILLO |
Director | ||
JOHN SPENCER MORTON |
Company Secretary | ||
ROBERT AUSTIN GUEST |
Company Secretary | ||
BRIAN CHRISTOPHER O'SULLIVAN |
Director | ||
PATRICK ROBERT MARIE PAGNI |
Director | ||
STEPHANE JEAN HILD |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAN GROUP OPERATIONS LIMITED | Director | 2017-01-01 | CURRENT | 1973-12-11 | Active | |
GLG PARTNERS UK GROUP LTD | Director | 2016-06-17 | CURRENT | 1997-04-10 | Liquidation | |
MAN FUND MANAGEMENT UK LIMITED | Director | 2013-04-30 | CURRENT | 1997-08-13 | Active | |
FINANCIAL RISK MANAGEMENT LIMITED | Director | 2017-11-23 | CURRENT | 1996-01-12 | Liquidation | |
MAN SOLUTIONS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-11 | Active | |
MAN GROUP INVESTMENTS LIMITED | Director | 2017-11-23 | CURRENT | 1997-06-12 | Active | |
MAN GLOBAL PRIVATE MARKETS (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2010-09-15 | Active | |
GLG PARTNERS LIMITED | Director | 2014-10-09 | CURRENT | 2000-01-06 | Active | |
MAN VALUATION SERVICES LIMITED | Director | 2014-10-09 | CURRENT | 1992-12-10 | Liquidation | |
MAN TANZANIA LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2015-05-05 | |
MAN UK STRATEGIES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Liquidation | |
MAN AUSTRALIA GP LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
MAN GROUP OPERATIONS LIMITED | Director | 2013-05-17 | CURRENT | 1973-12-11 | Active | |
MAN INVESTMENTS FINANCE LIMITED | Director | 2013-05-17 | CURRENT | 2006-01-31 | Active | |
GLG PARTNERS UK GROUP LTD | Director | 2013-05-17 | CURRENT | 1997-04-10 | Liquidation | |
MAN STRATEGIC HOLDINGS LIMITED | Director | 2013-03-08 | CURRENT | 1994-04-22 | Active | |
GLG PARTNERS INVESTMENT FUNDS UK LIMITED | Director | 2013-01-03 | CURRENT | 2009-03-10 | Dissolved 2014-10-30 | |
FRM (AMERICAS) LIMITED | Director | 2012-12-20 | CURRENT | 2001-04-26 | Dissolved 2014-10-30 | |
GLG FA SUB 4 LIMITED | Director | 2012-12-14 | CURRENT | 2008-12-18 | Dissolved 2014-10-30 | |
FACTORNEW LIMITED | Director | 2012-07-25 | CURRENT | 1989-06-29 | Dissolved 2015-01-27 | |
E D & F MAN COCOA INVESTMENTS LIMITED | Director | 2012-07-25 | CURRENT | 1989-06-28 | Dissolved 2015-01-27 | |
MAN BLUESKY LIMITED | Director | 2012-07-25 | CURRENT | 2006-02-03 | Dissolved 2017-09-12 | |
HAMBLEDON NURSERY SCHOOL LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
MAN GROUP INVESTMENTS LIMITED | Director | 2009-04-30 | CURRENT | 2004-02-05 | Dissolved 2014-10-30 | |
SUGARQUAY LIMITED | Director | 2009-04-30 | CURRENT | 2003-11-19 | Dissolved 2014-10-30 | |
RMF HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1947-01-01 | Dissolved 2015-04-13 | |
MAN GROUP HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1992-02-11 | Active | |
MAN INVESTMENTS HOLDINGS LIMITED | Director | 2009-04-30 | CURRENT | 1988-09-23 | Liquidation | |
MAN GROUP UK LIMITED | Director | 2009-04-30 | CURRENT | 2006-06-23 | Active | |
MAN MASH LIMITED | Director | 2008-09-30 | CURRENT | 1992-12-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/21 FROM Riverbank House 2 Swan Lane London EC4R 3AD England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA CLAIRE BALSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Vanessa Claire Balshaw on 2020-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CONWAY BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE CONWAY BLAKEMORE | |
AP03 | Appointment of Tania Inge Maria Cruickshank as company secretary on 2019-09-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDMUND RICHARD WOOD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE WOODS on 2017-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER MORTON | |
AP01 | DIRECTOR APPOINTED SUSAN CRICHTON KILGOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM One Curzon Street London W1J 5HB | |
AD03 | Registers moved to registered inspection location of 1 Angel Lane London EC4R 3AB | |
AD02 | Register inspection address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom to 1 Angel Lane London EC4R 3AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE BIRCH on 2015-03-08 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
MISC | Aud stat 519 | |
CH01 | Director's details changed for John Spencer Morton on 2014-08-01 | |
SH20 | Statement by directors | |
CAP-SS | SOLVENCY STATEMENT DATED 31/07/14 | |
SH19 | 31/07/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 31/07/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/07/14 STATEMENT OF CAPITAL GBP 20750001 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/07/14 | |
RES06 | REDUCE ISSUED CAPITAL 28/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 25750000 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER MORTON / 27/02/2014 | |
AP03 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS | |
AP01 | DIRECTOR APPOINTED MR JASVEER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR | |
AR01 | 06/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD | |
AP01 | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR | |
AP01 | DIRECTOR APPOINTED JOHN SPENCER MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LAGRANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN | |
AR01 | 06/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 09/08/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 19/10/2011 | |
AR01 | 06/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 15/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 15/08/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: SUGAR QUAY LOWER THAMES STREET LONDON ENGLAND EC3R 6DU ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 07/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LAGRANGE / 07/03/2011 | |
AP03 | SECRETARY APPOINTED LISA JANE DANIELS | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AR01 | 06/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ONE CURZON STREET LONDON W1J 5HB | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MORTON | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 9TH FLOOR EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EF | |
288a | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED | |
RES13 | GUARANTY SUPPLEMENT 27/04/2009 | |
RES01 | ADOPT MEM AND ARTS 27/04/2009 | |
288a | DIRECTOR APPOINTED EMMANUEL ROMAN | |
288a | DIRECTOR APPOINTED PIERRE LAGRANGE | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE |
Resolution | 2021-12-06 |
Appointmen | 2021-12-06 |
Notices to | 2021-12-06 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | BANCO SANTANDER CENTRAL HISPANO SA | |
RENT DEPOSIT DEED | Satisfied | BANCO SANTANDER CENTRAL HISPANO SA | |
DEED | Satisfied | BANCO SANTANDER CENTRAL HISPANO SA | |
RENT DEPOSIT DEED | Satisfied | BANCO SANTANDER CENTRAL HISPANO SA |
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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 GLG PARTNERS UK HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLG PARTNERS UK HOLDINGS LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GLG PARTNERS UK HOLDINGS LTD | Event Date | 2021-12-06 |
Initiating party | Event Type | Appointmen | |
Defending party | GLG PARTNERS UK HOLDINGS LTD | Event Date | 2021-12-06 |
Name of Company: GLG PARTNERS UK HOLDINGS LTD Company Number: 03418652 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Societe Generale… | |||
Initiating party | Event Type | Notices to | |
Defending party | GLG PARTNERS UK HOLDINGS LTD | Event Date | 2021-12-06 |
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. |