FM INVESTMENT ADVISORY LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Fm Investment Advisory Llp

FM INVESTMENT ADVISORY LLP was founded on 2011-02-28 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Fm Investment Advisory 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

FM INVESTMENT ADVISORY LLP

Legal Registered Office

257b Croydon Road
Beckenham
KENT
BR3 3PS
Other companies in W14

Previous Names

FM INVESTMENT MANAGEMENT LLP	09/02/2016
FM INVESTMENT SOLUTIONS LLP	13/04/2011

Filing Information

Company Number		OC362235
Company ID Number		OC362235
Date formed		2011-02-28
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		28/02/2015
Return next due		2017-03-14
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB125962795~~

Last Datalog update:	2023-02-20 12:37:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FM INVESTMENT ADVISORY LLP

Menu

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.

Company Officers of FM INVESTMENT ADVISORY LLP

Current Directors

Officer	Role	Date Appointed
FREDERIC MARINO	Limited Liability Partnership (LLP) Designated Member	2011-02-28
ADDISON PARTICIPATION LTD	Limited Liability Partnership (LLP) Member	2011-09-19
FM INVESTMENT MANAGEMENT UK LTD	Limited Liability Partnership (LLP) Member	2011-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA MICHELLE HAMMERSLEY	Limited Liability Partnership (LLP) Designated Member	2011-09-19	2014-10-17
CHARLES GRANT	Limited Liability Partnership (LLP) Member	2011-09-19	2014-10-17
AURELIEN CLAUDE DOMINIQUE BESSOT	Limited Liability Partnership (LLP) Designated Member	2011-02-28	2014-03-17
MANGUSTA CAPITAL LTD	Limited Liability Partnership (LLP) Member	2011-09-19	2014-03-17
SANTIAGO HERRERO	Limited Liability Partnership (LLP) Member	2012-07-26	2013-03-18

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.

Date	Document Type	Document Description
2023-05-20		Final Gazette dissolved via compulsory strike-off
2023-02-20		Compulsory liquidation. Final meeting
2022-01-28		Compulsory liquidation winding up progress report
2022-01-28	WU07	Compulsory liquidation winding up progress report
2021-02-08	WU07	Compulsory liquidation winding up progress report
2020-01-14	LLAD01	Change of registered office address for limited liability partnership from PO Box 4385 Oc362235: Companies House Default Address Cardiff CF14 8LH to 257B Croydon Road Beckenham Kent BR3 3PS
2020-01-13	WU04	Compulsory liquidation appointment of liquidator
2019-07-04	RP05	Companies House applied as default registered office address PO Box 4385, Oc362235: Companies House Default Address, Cardiff, CF14 8LH on 2019-07-04
2019-06-24	COCOMP	Compulsory winding up order
2019-06-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-05-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2016-02-09	LLAR01	LLP Annual return made up to 2015-02-28
2016-02-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LISA HAMMERSLEY
2016-02-09	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHARLES GRANT
2016-02-09	LLCH01	Change of partner details Mr Frederic Marino on 2014-09-19
2016-02-09	LLCH02	LLP change of corporate member Fm Investment Management Uk Ltd on 2014-09-19
2016-02-09	RT01	Administrative restoration application
2016-02-09	CERTNM	Company name changed fm investment management\certificate issued on 09/02/16
2015-10-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2015-07-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-19	LLAD01	Change of registered office address for limited liability partnership from 1 Knightsbridge London SW1X 7LX to 130 Addison Gardens London W14 0DS
2014-03-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MANGUSTA CAPITAL LTD
2014-03-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER AURELIEN BESSOT
2014-03-20	LLCH01	Change of partner details Ms Lisa Michelle Hammersley on 2014-03-17
2014-03-04	LLAR01	LLP Annual return made up to 2014-02-28
2014-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-03-18	LLTM01	Limited liability partnership termination of member Santiago Herrero
2013-03-18	LLCH01	Change of partner details Mr Aurelien Claude Dominique Bessot on 2013-03-04
2013-02-28	LLAR01	LLP Annual return made up to 2013-02-28
2012-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-27	LLAP01	Limited liability partnership appointment of Santiago Herrero as member
2012-03-21	LLAR01	ANNUAL RETURN MADE UP TO 28/02/12
2011-12-13	LLAP02	CORPORATE LLP MEMBER APPOINTED MANGUSTA CAPITAL LTD
2011-12-12	LLAP02	CORPORATE LLP MEMBER APPOINTED FM INVESTMENT MANAGEMENT UK LTD
2011-12-12	LLAP01	LLP MEMBER APPOINTED MR CHARLES GRANT
2011-12-12	LLAP02	CORPORATE LLP MEMBER APPOINTED ADDISON PARTICIPATION LTD
2011-12-12	LLAP01	LLP MEMBER APPOINTED MS LISA MICHELLE HAMMERSLEY
2011-12-07	LLDE01	NON-DESIGNATED MEMBERS ALLOWED
2011-09-15	LLAA01	CURREXT FROM 31/12/2011 TO 31/03/2012
2011-05-16	LLAA01	CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-04-13	LLNM01	SAME DAY NAME CHANGE CARDIFF
2011-04-13	CERTNM	COMPANY NAME CHANGED FM INVESTMENT SOLUTIONS LLP CERTIFICATE ISSUED ON 13/04/11
2011-02-28	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to FM INVESTMENT ADVISORY LLP or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notice of	2022-08-03
Appointmen	2019-12-19
Petitions	2019-05-23

Fines / Sanctions

No fines or sanctions have been issued against FM INVESTMENT ADVISORY LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FM INVESTMENT ADVISORY LLP 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 None Supplied

Intangible Assets

Patents

We have not found any records of FM INVESTMENT ADVISORY LLP registering or being granted any patents

Domain Names

We do not have the domain name information for FM INVESTMENT ADVISORY LLP

Trademarks

We have not found any records of FM INVESTMENT ADVISORY LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FM INVESTMENT ADVISORY 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 FM INVESTMENT ADVISORY LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where FM INVESTMENT ADVISORY 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	Notice of
Defending party	FM INVESTMENT ADVISORY LLP	Event Date	2022-08-03

Initiating party		Event Type	Appointment of Liquidators
Defending party	FM INVESTMENT ADVISORY LLP	Event Date	2019-12-06
In the High Court of Justice case number 2574 NOTICE IS HEREBY GIVEN pursuant to Rule 7.59 of the Insolvency (England & Wales) Rules 2016 that Paul Bailey was appointed Liquidator of the above named LLP on 6 December 2019. Office Holder Details: Paul Bailey (IP number 9428 ) of Bailey Ahmad Limited , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 6 December 2019 . Further information about this case is available from Tony Connor at the offices of Bailey Ahmad Limited at info@babr.co.uk Paul Bailey , Liquidator

Initiating party		Event Type	Petitions
Defending party	FM INVESTMENT ADVISORY LLP	Event Date	2019-05-23
In the High Court of Justice (Chancery Division) Companies Court No 2574 of 2019 In the Matter of FM INVESTMENT ADVISORY LLP (Company Number OC362235 ) Principal trading address: 130 ADDISON GARDENS,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FM INVESTMENT ADVISORY 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 FM INVESTMENT ADVISORY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.