D.B. Zwirn (Uk) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 18, 2005)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BERKELEY SQUARE CAPITAL MANAGEMENT LIMITED
BERKELEY CAPITAL ADVISORY SERVICES LIMITED
SCHMID ADVISORS LIMITED
HIGHBRIDGE/ZWIRN UK LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
04592524 |
Record last updated |
Friday, January 8, 2016 12:13:44 PM UTC |
Official Address |
David Rubin Partners LLp 26 Bedford Row Holborn And Covent Garden
There are 55 companies registered at this street
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Locality |
Holborn And Covent Gardenlondon |
Region |
CamdenLondon, England |
Postal Code |
WC1R4HE
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Sector |
Other business activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 15, 2011 |
Second notification of strike-off action in london gazette
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Registry |
Nov 15, 2010 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Dec 24, 2009 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Dec 9, 2009 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Dec 9, 2009 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Dec 9, 2009 |
Change of registered office address
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Registry |
Dec 4, 2009 |
Resignation of one Director
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Registry |
Nov 24, 2009 |
Resignation of one Solicitor and one Director (a man)
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Financials |
Oct 27, 2009 |
Annual accounts
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Registry |
Sep 27, 2009 |
Change in situation or address of registered office
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Registry |
Sep 22, 2009 |
Resignation of a secretary
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Registry |
Sep 17, 2009 |
Resignation of one Solicitor and one Secretary (a man)
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Registry |
Feb 10, 2009 |
Change in situation or address of registered office
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Registry |
Feb 9, 2009 |
Annual return
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Financials |
Jul 24, 2008 |
Annual accounts
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Registry |
May 19, 2008 |
Appointment of a man as Director
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Registry |
May 16, 2008 |
Resignation of a director
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Registry |
Apr 30, 2008 |
Appointment of a man as Solicitor and Director
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Registry |
Apr 30, 2008 |
Resignation of one Director (a man)
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Registry |
Jan 15, 2008 |
Annual return
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Financials |
Aug 22, 2007 |
Annual accounts
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Registry |
Dec 21, 2006 |
Annual return
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Registry |
Nov 10, 2006 |
Resignation of a director
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Registry |
Nov 10, 2006 |
Appointment of a director
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Registry |
Oct 31, 2006 |
Appointment of a man as Ch Compliance Off and Director
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Registry |
Oct 31, 2006 |
Resignation of one Business Man and one Director (a man)
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Financials |
May 25, 2006 |
Annual accounts
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Registry |
Feb 28, 2006 |
Particulars of a mortgage or charge
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Registry |
Jan 25, 2006 |
Memorandum of association
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Registry |
Jan 19, 2006 |
Auditor's letter of resignation
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Registry |
Dec 22, 2005 |
Annual return
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Financials |
May 18, 2005 |
Annual accounts
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Registry |
Jan 4, 2005 |
Section 175 comp act 06 08
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Registry |
Dec 29, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Dec 17, 2004 |
Annual return
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Registry |
Dec 10, 2004 |
Particulars of a mortgage or charge
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Financials |
Dec 3, 2004 |
Annual accounts
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Registry |
Nov 18, 2004 |
£ nc 1000/1500000
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Registry |
Nov 18, 2004 |
Notice of increase in nominal capital
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Registry |
Nov 18, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 18, 2004 |
Disapplication of pre-emption rights
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Registry |
Nov 18, 2004 |
Authorised allotment of shares and debentures
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Registry |
Oct 8, 2004 |
Company name change
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Registry |
Oct 8, 2004 |
Change of name certificate
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Registry |
Sep 23, 2004 |
Company name change
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Registry |
Sep 23, 2004 |
Change of name certificate
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Registry |
Sep 14, 2004 |
Change in situation or address of registered office
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Registry |
Sep 13, 2004 |
Notice of increase in nominal capital
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Registry |
Sep 13, 2004 |
£ nc 1000/1500000
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Registry |
Sep 13, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 13, 2004 |
Authorised allotment of shares and debentures
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Registry |
Sep 13, 2004 |
Section 175 comp act 06 08
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Registry |
Aug 16, 2004 |
Appointment of a director
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Registry |
Jul 1, 2004 |
Notice of increase in nominal capital
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Registry |
Jun 25, 2004 |
Appointment of a secretary
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Registry |
Jun 25, 2004 |
£ nc 1000/1500000
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Registry |
Jun 25, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 25, 2004 |
Resignation of a secretary
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Registry |
Jun 25, 2004 |
Cap 610000
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Registry |
Jun 25, 2004 |
Authorised allotment of shares and debentures
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Registry |
Jun 25, 2004 |
Section 175 comp act 06 08
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Registry |
Jun 18, 2004 |
Resignation of one Nominee Secretary
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Registry |
Dec 11, 2003 |
Annual return
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Registry |
Dec 8, 2003 |
Register of members
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Registry |
Nov 13, 2003 |
Change in situation or address of registered office
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Registry |
Nov 4, 2003 |
Company name change
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Registry |
Nov 4, 2003 |
Change of name certificate
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Registry |
Apr 24, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 24, 2003 |
Change of accounting reference date
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Registry |
Jan 22, 2003 |
Appointment of a secretary
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Registry |
Jan 22, 2003 |
Appointment of a director
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Registry |
Jan 20, 2003 |
Resignation of a secretary
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Registry |
Dec 2, 2002 |
Memorandum of association
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Registry |
Nov 25, 2002 |
Company name change
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Registry |
Nov 25, 2002 |
Change of name certificate
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Registry |
Nov 18, 2002 |
Four appointments: a man and 3 companies
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