• UK

  • L.D. FINANCIAL MANAGEMENT LIMITED - Town Wall House, Balkerne Hill, Colchester, Essex, Grossbritannien

Firmenprofil

Handelsregisternummer
04382220
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD UK

Management

Geschäftsführung
FEDERICO CERISOLI
JOSE MARIA PALMA
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.02.2002
Gelöscht am:
2017-11-24
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
LOUIS DREYFUS ASSET MANAGEMENT LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-02-26

L.D. FINANCIAL MANAGEMENT LIMITED Firmenbeschreibung

L.D. FINANCIAL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04382220. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.02.2002 registriert. L.D. FINANCIAL MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOUIS DREYFUS ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über Town Wall House erreicht werden.
Mehr Information

Jetzt sichern L.D. FINANCIAL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-11-24) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2017 (2017-03-09) - 4.68

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  • NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-08-24) - LIQ13

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2016 (2016-03-16) - 4.68

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  • REGISTERED OFFICE CHANGED ON 26/01/2015 FROM (2015-01-26) - AD01

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-01-23) - 600

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  • SPECIAL RESOLUTION TO WIND UP (2015-01-23) - LRESSP

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  • DECLARATION OF SOLVENCY (2015-01-23) - 4.70

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-07) - AA

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  • 26/02/14 FULL LIST (2014-03-07) - AR01

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  • 26/02/13 FULL LIST (2013-02-26) - AR01

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  • DIRECTOR APPOINTED MR FEDERICO CERISOLI (2013-06-18) - AP01

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  • REGISTERED OFFICE CHANGED ON 25/06/2013 FROM (2013-06-25) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR VIDALIE PASCALE (2013-06-18) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA

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  • APPOINTMENT TERMINATED, SECRETARY ANN PAYNE (2013-06-27) - TM02

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-30) - AA

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  • 26/02/12 FULL LIST (2012-02-28) - AR01

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  • DIRECTOR APPOINTED MRS VIDALIE PASCALE (2011-11-07) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR JEAN GANDAR (2011-11-07) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-31) - AA

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  • 26/02/11 FULL LIST (2011-03-01) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-06) - AA

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  • 26/02/10 FULL LIST (2010-03-05) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOSE MARIA PALMA / 26/02/2010 (2010-03-05) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-05) - AA

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  • RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS (2009-02-26) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-01) - AA

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  • RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS (2008-05-23) - 363a

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  • REGISTERED OFFICE CHANGED ON 30/06/2008 FROM (2008-06-30) - 287

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  • APPOINTMENT TERMINATED DIRECTOR BERNARD HIDIER (2008-05-06) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2007-08-22) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-27) - AA

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  • AUDITOR'S RESIGNATION (2007-05-18) - AUD

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  • REGISTERED OFFICE CHANGED ON 30/04/07 FROM: (2007-04-30) - 287

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  • RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS (2007-03-11) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2007-02-28) - 288c

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  • AD 23/12/05--------- (2006-01-06) - 88(2)R

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  • DIRECTOR RESIGNED (2006-01-16) - 288b

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  • RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS (2006-03-08) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2006-03-17) - 288c

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-08) - AA

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  • AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-23) - AAMD

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  • DIRECTOR RESIGNED (2006-12-07) - 288b

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  • RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS (2005-03-08) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-07) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2005-09-02) - 288c

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  • COMPANY NAME CHANGED (2005-12-05) - CERTNM

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  • NEW DIRECTOR APPOINTED (2005-12-16) - 288a

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  • NEW DIRECTOR APPOINTED (2005-12-23) - 288a

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  • US$ NC 10000000/100000000 (2005-12-20) - RES04

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  • DIRECTOR RESIGNED (2005-12-21) - 288b

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  • NEW DIRECTOR APPOINTED (2005-12-20) - 288a

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  • RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS (2004-03-22) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-24) - AA

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  • RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS (2003-03-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-05) - AA

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  • NEW SECRETARY APPOINTED (2003-03-26) - 288a

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  • ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 (2002-12-06) - 225

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  • INCORPORATION DOCUMENTS (2002-02-26) - NEWINC

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