Dissolved
Dissolved 2014-08-12
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Home > England & Wales Companies > FORTUNE ASSET MANAGEMENT LIMITED
Company Information for FORTUNE ASSET MANAGEMENT LIMITED
LONDON, EC2P,
|
Company Registration Number
 03826742 Private Limited Company
Dissolved 2014-08-12 |
Company Overview
About Fortune Asset Management Ltd
FORTUNE ASSET MANAGEMENT LIMITED was founded on 1999-08-17 and had its registered office in London. The company was dissolved on the 2014-08-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FORTUNE ASSET MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03826742 | |
|---|---|---|
| Date formed | 1999-08-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-08-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 21:16:19 |
| Companies House |
|
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Companies with same name FORTUNE ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as FORTUNE ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FORTUNE ASSET MANAGEMENT SERVICES LIMITED | 2 CORSTORPHINE HIGH STREET EDINBURGH SCOTLAND EH12 7ST | Dissolved | Company formed on the 2014-08-13 | |
 |
FORTUNE ASSET MANAGEMENT, INC. | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 1997-12-31 |
 |
FORTUNE ASSET MANAGEMENT PTY LTD | Active | Company formed on the 2015-09-09 | |
 |
Fortune Asset Management HK Limited | Unknown | Company formed on the 2015-03-16 | |
| FORTUNE ASSET MANAGEMENT ENTERPRISES, INC. | 5114 TENNIS CT CIR TAMPA FL 33617 | Inactive | Company formed on the 1992-05-12 | |
| FORTUNE ASSET MANAGEMENT, INC. | 4971 CHUMUCKLA HWY PACE FL 32571 | Active | Company formed on the 1998-11-12 | |
|
FORTUNE ASSET MANAGEMENT CO, LLC | PO BOX 164187 FORT WORTH TX 76161 | Dissolved | Company formed on the 2009-01-15 |
|
FORTUNE ASSET MANAGEMENT, LLC | 21 EDGEWOOD AVE. Westchester LARCHMONT NY 10538 | Active | Company formed on the 2019-07-18 |
|
FORTUNE ASSET MANAGEMENT LLC | Georgia | Unknown | |
| FORTUNE ASSET MANAGEMENT LIMITED | 124 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2024-06-27 |
Company Officers of FORTUNE ASSET MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JESSICA ABIGAIL SMITH |
||
MARTIN ANDREW |
||
GILLIAN MARJORIE CLARKE |
||
RICHARD IAN CURRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL STUART CHAMBERS |
Director | ||
SIMON JOHN HOPKINS |
Company Secretary | ||
MARK ERICH EBERT |
Director | ||
GARY JOHN THORNTON |
Director | ||
SIMON JOHN HOPKINS |
Director | ||
RUFUS ANDREW DOUGLAS WARNER |
Director | ||
JONATHAN SAUL SIEFF |
Director | ||
RICHARD PAUL CHARLES TARVIN |
Director | ||
CHRISTOPHER GRAVES |
Director | ||
KEELEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
KEELEX FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CFSL MANAGEMENT LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
| CLOSE ASSET MANAGEMENT (UK) LIMITED | Director | 2010-06-25 | CURRENT | 1994-12-06 | Active | |
| CLOSE INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1991-03-25 | Active | |
| CLOSE PORTFOLIO MANAGEMENT LIMITED | Director | 2008-04-14 | CURRENT | 1996-10-24 | Active | |
| CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2006-08-01 | CURRENT | 1999-05-19 | Active | |
| CLOSE ASSET MANAGEMENT LIMITED | Director | 2005-08-01 | CURRENT | 1982-06-17 | Active | |
| CLOSE MULTI MANAGER LIMITED | Director | 2012-03-01 | CURRENT | 1993-07-28 | Dissolved 2013-10-25 | |
| CBAM (SM) LIMITED | Director | 2011-11-04 | CURRENT | 1988-07-19 | Dissolved 2015-07-16 | |
| CAVANAGH GROUP LIMITED | Director | 2011-06-22 | CURRENT | 2001-05-21 | Dissolved 2015-07-24 | |
| CPM (PE) LIMITED | Director | 2011-06-21 | CURRENT | 2003-12-10 | Dissolved 2014-08-08 | |
| CLOSE TEAMS LIMITED | Director | 2011-06-18 | CURRENT | 2000-03-01 | Dissolved 2013-10-25 | |
| CBAM (AB) LIMITED | Director | 2011-02-18 | CURRENT | 1985-06-05 | Dissolved 2015-07-24 | |
| CHARTWELL GROUP LIMITED | Director | 2010-09-10 | CURRENT | 1997-09-02 | Dissolved 2015-07-24 | |
| BROADOAK GROUP LIMITED | Director | 2010-09-10 | CURRENT | 1990-03-07 | Dissolved 2015-07-24 | |
| ACRE 1172 LIMITED | Director | 2016-10-01 | CURRENT | 2014-07-01 | Dissolved 2018-02-27 | |
| CBAM (SM) LIMITED | Director | 2011-11-04 | CURRENT | 1988-07-19 | Dissolved 2015-07-16 | |
| CAVANAGH GROUP LIMITED | Director | 2011-06-22 | CURRENT | 2001-05-21 | Dissolved 2015-07-24 | |
| CPM (PE) LIMITED | Director | 2011-06-21 | CURRENT | 2003-12-10 | Dissolved 2014-08-08 | |
| CLOSE TEAMS LIMITED | Director | 2011-06-18 | CURRENT | 2000-03-01 | Dissolved 2013-10-25 | |
| CBAM (AB) LIMITED | Director | 2011-02-18 | CURRENT | 1985-06-05 | Dissolved 2015-07-24 | |
| CLOSE MULTI MANAGER LIMITED | Director | 2011-02-15 | CURRENT | 1993-07-28 | Dissolved 2013-10-25 | |
| CHARTWELL GROUP LIMITED | Director | 2010-09-10 | CURRENT | 1997-09-02 | Dissolved 2015-07-24 | |
| BROADOAK GROUP LIMITED | Director | 2010-09-10 | CURRENT | 1990-03-07 | Dissolved 2015-07-24 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 10 CROWN PLACE LONDON EC2A 4FT | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| LATEST SOC | 20/08/12 STATEMENT OF CAPITAL;GBP 158321 | |
| AR01 | 17/08/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA ABIGAIL SMITH / 20/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW / 07/12/2011 | |
| AR01 | 17/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EBERT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HOPKINS | |
| AP03 | SECRETARY APPOINTED MS JESSICA ABIGAIL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOPKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY THORNTON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD IAN CURRY | |
| AP01 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE | |
| AR01 | 17/08/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
| AP01 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS | |
| 363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR MARTIN ANDREW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUFUS WARNER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
| 122 | £ IC 536036/178389 19/04/06 £ SR 357647@1=357647 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: FORTUNE HOUSE 7 STRATTON STREET LONDON W1J 8LE | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES14 | 71 ORD AT £1 EACH = £71 19/04/06 | |
| 88(2)R | AD 19/04/06--------- £ SI 5939@1=5939 £ IC 530097/536036 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 30/01/06--------- £ SI 200000@1=200000 £ IC 330097/530097 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 30/01/06--------- £ SI 75049@1=75049 £ IC 255048/330097 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 88(2)R | AD 22/09/05--------- £ SI 1143@1=1143 £ IC 253905/255048 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/07/05--------- £ SI 259@1=259 £ IC 253646/253905 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 29/10/04 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100000/1000000 29/1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS; AMEND |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities
Licences & Regulatory approval
We could not find any licences issued to FORTUNE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FORTUNE ASSET MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | CATERMATTER LIMITED |
Intangible Assets
Patents
We have not found any records of FORTUNE ASSET MANAGEMENT LIMITED registering or being granted any patents Domain Names
FORTUNE ASSET MANAGEMENT LIMITED owns 1 domain names.
fortune.co.uk
Income
Government Income
We have not found government income sources for FORTUNE ASSET MANAGEMENT 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 (66120 - Security and commodity contracts dealing activities) as FORTUNE ASSET MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORTUNE ASSET MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTUNE ASSET MANAGEMENT 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 FORTUNE ASSET MANAGEMENT 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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