About

Registered Number: 03368446
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/08/2016 (3 years and 2 months ago)
Registered Address: Whittington House 5th Floor, 19-30 Alfred Place, Bloomsbury, London, WC1E 7EA

 

Founded in 1997, De Putron Fund Management Ltd has its registered office in Bloomsbury, London, it's status at Companies House is "Dissolved". There is one director listed as Dp Management Limited for the company in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DP MANAGEMENT LIMITED 09 May 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 August 2016
SOAS(A) - Striking-off action suspended (Section 652A) 23 December 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 November 2015
DS01 - Striking off application by a company 26 October 2015
AA - Annual Accounts 14 October 2015
MR04 - N/A 01 July 2015
MR04 - N/A 12 June 2015
MR04 - N/A 12 June 2015
AR01 - Annual Return 04 June 2015
CH01 - Change of particulars for director 04 June 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 29 May 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 13 June 2012
CH02 - Change of particulars for corporate director 13 June 2012
AA - Annual Accounts 05 September 2011
CH02 - Change of particulars for corporate director 27 July 2011
AR01 - Annual Return 10 June 2011
CH03 - Change of particulars for secretary 10 June 2011
CH01 - Change of particulars for director 10 June 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 09 July 2010
CH02 - Change of particulars for corporate director 09 July 2010
225 - Change of Accounting Reference Date 29 September 2009
AA - Annual Accounts 28 July 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 04 July 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
363a - Annual Return 02 June 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
AA - Annual Accounts 17 August 2007
363s - Annual Return 20 June 2007
363s - Annual Return 22 June 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 14 July 2005
RESOLUTIONS - N/A 30 June 2005
MEM/ARTS - N/A 30 June 2005
AA - Annual Accounts 13 April 2005
287 - Change in situation or address of Registered Office 09 August 2004
363s - Annual Return 20 May 2004
395 - Particulars of a mortgage or charge 26 April 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 05 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 23 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2001
363s - Annual Return 19 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2000
AA - Annual Accounts 08 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2000
287 - Change in situation or address of Registered Office 02 February 2000
395 - Particulars of a mortgage or charge 24 December 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 02 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1998
287 - Change in situation or address of Registered Office 04 September 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
363s - Annual Return 24 May 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
225 - Change of Accounting Reference Date 24 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1998
287 - Change in situation or address of Registered Office 22 April 1998
395 - Particulars of a mortgage or charge 14 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1997
MEM/ARTS - N/A 04 September 1997
RESOLUTIONS - N/A 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288b - Notice of resignation of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
288a - Notice of appointment of directors or secretaries 03 September 1997
287 - Change in situation or address of Registered Office 12 June 1997
CERTNM - Change of name certificate 11 June 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 April 2004 Fully Satisfied

N/A

Deed relating to rental deposit 21 December 1999 Fully Satisfied

N/A

Lease 12 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.