About

Registered Number: 06842027
Date of Incorporation: 10/03/2009 (15 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 30/10/2014 (9 years and 5 months ago)
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Glg Partners Investment Funds Uk Ltd was registered on 10 March 2009, it's status is listed as "Dissolved". Daniels, Lisa Jane, Tmf Corporate Administration Funds Uk Limited are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DANIELS, Lisa Jane 25 February 2011 21 February 2014 1
TMF CORPORATE ADMINISTRATION FUNDS UK LIMITED 28 April 2010 22 October 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 October 2014
4.71 - Return of final meeting in members' voluntary winding-up 30 July 2014
4.68 - Liquidator's statement of receipts and payments 27 February 2014
TM02 - Termination of appointment of secretary 25 February 2014
TM01 - Termination of appointment of director 08 May 2013
RESOLUTIONS - N/A 21 January 2013
AD01 - Change of registered office address 21 January 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 21 January 2013
4.70 - N/A 21 January 2013
AP01 - Appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
RESOLUTIONS - N/A 04 January 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 January 2013
SH19 - Statement of capital 04 January 2013
CAP-SS - N/A 04 January 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 15 February 2012
AUD - Auditor's letter of resignation 01 December 2011
AUD - Auditor's letter of resignation 21 November 2011
RESOLUTIONS - N/A 26 October 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
CH01 - Change of particulars for director 12 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 August 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 31 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
CH01 - Change of particulars for director 23 March 2011
SH01 - Return of Allotment of shares 16 March 2011
AP03 - Appointment of secretary 02 March 2011
TM02 - Termination of appointment of secretary 16 November 2010
AA - Annual Accounts 02 October 2010
AP04 - Appointment of corporate secretary 14 May 2010
TM02 - Termination of appointment of secretary 14 May 2010
AR01 - Annual Return 11 May 2010
AD01 - Change of registered office address 11 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2010
RESOLUTIONS - N/A 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
123 - Notice of increase in nominal capital 08 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
225 - Change of Accounting Reference Date 06 May 2009
CERTNM - Change of name certificate 29 April 2009
NEWINC - New incorporation documents 10 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.