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Home > England & Wales Companies > SCHRODER ADVEQ MANAGEMENT (UK) LIMITED
Company Information for

SCHRODER ADVEQ MANAGEMENT (UK) LIMITED

CVR GLOBAL LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
08525862
Private Limited Company
Liquidation

Company Overview

About Schroder Adveq Management (uk) Ltd
SCHRODER ADVEQ MANAGEMENT (UK) LIMITED was founded on 2013-05-13 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Schroder Adveq Management (uk) 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
SCHRODER ADVEQ MANAGEMENT (UK) LIMITED
 
Legal Registered Office
CVR GLOBAL LLP TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
Other companies in W1K
 
Previous Names
ADVEQ MANAGEMENT (UK) LIMITED03/08/2017
Filing Information
Company Number 08525862
Company ID Number 08525862
Date formed 2013-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
Last Datalog update: 2022-03-07 06:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHRODER ADVEQ MANAGEMENT (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW MOORE LIMITED   HAINES WATTS (COLCHESTER) LIMITED   LANGLEY ASSOCIATES LIMITED   WORKING FINANCE LTD
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Company Officers of SCHRODER ADVEQ MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
 Company Secretary 2016-04-19
PETER ARNOLD
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ATHERTON
 Director 2017-10-06 2018-02-09
SVEN LIDEN
 Director 2013-05-13 2017-10-04
PHILIPPE BUCHER
 Director 2017-05-10 2017-05-31
PHILIPPE BUCHER
 Director 2013-05-13 2017-05-02

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
2022-02-14Voluntary liquidation. Notice of members return of final meeting
2022-02-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-01-06Voluntary liquidation Statement of receipts and payments to 2021-11-06
2022-01-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-06
2021-01-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-06
2019-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/19 FROM 1 London Wall Place London EC2Y 5AU United Kingdom
2019-11-20LIQ01Voluntary liquidation declaration of solvency
2019-11-20600Appointment of a voluntary liquidator
2019-11-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-07
2019-10-22DS02Withdrawal of the company strike off application
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-29DS01Application to strike the company off the register
2019-08-09PSC05Change of details for Schroder Private Assets Holdings Ltd as a person with significant control on 2018-09-04
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/18 FROM 31 Gresham Street London EC2V 7QA United Kingdom
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ATHERTON
2017-10-09AP01DIRECTOR APPOINTED JOHN ATHERTON
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 31 GRESHAM STREET LONDON EC2V 7QA UNITED KINGDOM
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 42 BROOK STREET LONDON W1K 5DB
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SVEN LIDEN
2017-09-07AUDAUDITOR'S RESIGNATION
2017-09-07AUDAUDITOR'S RESIGNATION
2017-08-07PSC07CESSATION OF BRUNO RASCHLE AS A PERSON OF SIGNIFICANT CONTROL
2017-08-07PSC02Notification of Schroder Private Assets Holdings Ltd as a person with significant control on 2017-07-31
2017-08-03RES15CHANGE OF COMPANY NAME 03/08/17
2017-08-03CERTNMCOMPANY NAME CHANGED ADVEQ MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 03/08/17
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUCHER
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-05-12AP01DIRECTOR APPOINTED MR PHILIPPE BUCHER
2017-05-03AP01DIRECTOR APPOINTED PETER ARNOLD
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUCHER
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0113/05/16 FULL LIST
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN LIDEN / 14/04/2016
2016-04-25AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-05-18AD02SAIL ADDRESS CREATED
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0113/05/15 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0113/05/14 FULL LIST
2013-05-30MEM/ARTSARTICLES OF ASSOCIATION
2013-05-30RES01ALTER ARTICLES 16/05/2013
2013-05-30RES01ALTER ARTICLES 16/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN LIDEN / 13/05/2013
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE BUCHER / 13/05/2013
2013-05-30AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SCHRODER ADVEQ MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-14
Notices to2019-11-14
Resolution2019-11-14
Fines / Sanctions
No fines or sanctions have been issued against SCHRODER ADVEQ MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCHRODER ADVEQ MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31

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 SCHRODER ADVEQ MANAGEMENT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SCHRODER ADVEQ MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHRODER ADVEQ MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of SCHRODER ADVEQ MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHRODER ADVEQ MANAGEMENT (UK) 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 SCHRODER ADVEQ MANAGEMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHRODER ADVEQ MANAGEMENT (UK) 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 TypeAppointmen
Defending partySCHRODER ADVEQ MANAGEMENT (UK) LIMITEDEvent Date2019-11-14
Name of Company: SCHRODER ADVEQ MANAGEMENT (UK) LIMITED Company Number: 08525862 Nature of Business: Provision of marketing support services Registered office: 1 London Wall Place, London, EC2Y 5AU Ty…
 
Initiating party Event TypeNotices to
Defending partySCHRODER ADVEQ MANAGEMENT (UK) LIMITEDEvent Date2019-11-14
 
Initiating party Event TypeResolution
Defending partySCHRODER ADVEQ MANAGEMENT (UK) LIMITEDEvent Date2019-11-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHRODER ADVEQ MANAGEMENT (UK) 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 SCHRODER ADVEQ MANAGEMENT (UK) 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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