Liquidation
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Company Information for CASTLE HILL ASSET MANAGEMENT LLP
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
 OC350998 Limited Liability Partnership
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Company Overview
About Castle Hill Asset Management Llp
CASTLE HILL ASSET MANAGEMENT LLP was founded on 2009-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Castle Hill Asset Management Llp is a Limited Liability Partnership 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 | |
|---|---|
| CASTLE HILL ASSET MANAGEMENT LLP | |
| Legal Registered Office | |
| 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in SW1W | |
Filing Information
| Company Number | OC350998 | |
|---|---|---|
| Company ID Number | OC350998 | |
| Date formed | 2009-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 21/12/2015 | |
| Return next due | 18/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 05:50:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HILL ASSET MANAGEMENT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED
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Companies with same name CASTLE HILL ASSET MANAGEMENT LLP
The following companies were found which have the same name as CASTLE HILL ASSET MANAGEMENT LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Castle Hill Asset Management Company, LLC | CHACE RUTTENBERG & FREEDMAN, LLP ONE PARK ROW, SUITE 300 PROVIDENCE RI 02903 | Active | Company formed on the 2018-10-10 |
|
CASTLE HILL ASSET MANAGEMENT LLC | Delaware | Unknown |
Company Officers of CASTLE HILL ASSET MANAGEMENT LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN BASSETT |
||
CASTLE HILL ASSET MANAGEMENT LLC |
||
JAIME VIESER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRASER STANLEY BROWN |
Limited Liability Partnership (LLP) Member | ||
CRAIG JOSEPH ABOUCHAR |
Limited Liability Partnership (LLP) Member | ||
VIKRAM GOVINDAN |
Limited Liability Partnership (LLP) Member | ||
SVEN MARTIN OLSON |
Limited Liability Partnership (LLP) Member | ||
PHILIP HARRISON GROSE |
Limited Liability Partnership (LLP) Member | ||
DAVID ROSS |
Limited Liability Partnership (LLP) Member | ||
ROSS HARROD MANDEVILLE |
Limited Liability Partnership (LLP) Member | ||
SASHA ALEXEJ VLAHCEVIC |
Limited Liability Partnership (LLP) Member | ||
BRIAN BASSETT |
Limited Liability Partnership (LLP) Member |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-20 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-20 | |
| LLAD01 | Change of registered office address for limited liability partnership from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| DETERMINAT | Liquidation. Voluntary determination | |
| LLAD01 | Change of registered office address for limited liability partnership from 42-44 Grosvenor Gardens London SW1W 0EB to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PHILIP GROSE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER FRASER BROWN | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SVEN OLSON | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER VIKRAM GOVINDAN | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CRAIG ABOUCHAR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LLAR01 | LLP Annual return made up to 2015-12-21 | |
| LLTM01 | Limited liability partnership termination of member David Ross on 2015-12-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LLAR01 | LLP Annual return made up to 2014-12-21 | |
| LLAP01 | Limited liability partnership appointment of Mr David Ross on 2014-07-18 as member | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LLAR01 | LLP Annual return made up to 2013-12-21 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SASHA VLAHCEVIC | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROSS MANDEVILLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LLAR01 | LLP Annual return made up to 2012-12-21 | |
| LLAD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE REG MEM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 21/12/11 | |
| LLAD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG MEM | |
| LLAD02 | SAIL ADDRESS CREATED | |
| LLPAUD | AUDITORS RESIGNATION (LLP) | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SENTINEL HOUSE 16 HARCOURT STREET LONDON W1H 4AD | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 21/12/10 | |
| LLAP01 | LLP MEMBER APPOINTED BRIAN BASSETT | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BRIAN BASSETT | |
| LLAP01 | LLP MEMBER APPOINTED SASHA ALEXEJ VLAHCEVIC | |
| LLAP01 | LLP MEMBER APPOINTED ROSS HARROD MANDEVILLE | |
| LLAP01 | LLP MEMBER APPOINTED SVEN MARTIN OLSON | |
| LLAP01 | LLP MEMBER APPOINTED PHILIP HARRISON GROSE | |
| LLAP01 | LLP MEMBER APPOINTED CRAIG JOSEPH ABOUCHAR | |
| LLAP01 | LLP MEMBER APPOINTED FRASER STANLEY BROWN | |
| LLAP01 | LLP MEMBER APPOINTED VIKRAM GOVINDAN | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED CASTLE HILL ASSET MANAGEMENT LLC | |
| Annotation | ||
| Annotation | ||
| Annotation | ||
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CASTLE HILL ASSET MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-01-05 |
| Resolutions for Winding-up | 2017-01-05 |
| Meetings of Creditors | 2016-12-15 |
Fines / Sanctions
No fines or sanctions have been issued against CASTLE HILL ASSET MANAGEMENT LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | JAYBRIGHT LLP |
Intangible Assets
Patents
We have not found any records of CASTLE HILL ASSET MANAGEMENT LLP registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE HILL ASSET MANAGEMENT LLP
Income
Government Income
We have not found government income sources for CASTLE HILL ASSET MANAGEMENT LLP. 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 (None Supplied) as CASTLE HILL ASSET MANAGEMENT LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HILL ASSET MANAGEMENT LLP 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CASTLE HILL ASSET MANAGEMENT LLP | Event Date | 2016-12-21 |
| Philip Lewis Armstrong and Philip James Watkins , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CASTLE HILL ASSET MANAGEMENT LLP | Event Date | 2016-12-21 |
| At a meeting of the members of the above named LLP, duly convened, and held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 21 December 2016 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the LLP be wound up voluntarily and that Phillip Lewis Armstrong and Philip James Watkins , both of FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU , (IP Nos. 9397 and 009626) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them. For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com Brian Bassett , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CASTLE HILL ASSET MANAGEMENT LLP | Event Date | 2016-12-13 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 21 December 2016 at 3.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must duly completed and lodged with the Company at FRP Advisory LLP , 110 Cannon Street, London, EC4N 6EU , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 020 3005 4000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE HILL ASSET MANAGEMENT LLP 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 CASTLE HILL ASSET MANAGEMENT LLP 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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