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Home > England & Wales Companies > DE PUTRON FUND MANAGEMENT LIMITED
Company Information for

DE PUTRON FUND MANAGEMENT LIMITED

BLOOMSBURY, LONDON, WC1E 7EA,
Company Registration Number
03368446
Private Limited Company
Dissolved

Dissolved 2016-08-30

Company Overview

About De Putron Fund Management Ltd
DE PUTRON FUND MANAGEMENT LIMITED was founded on 1997-05-09 and had its registered office in Bloomsbury. The company was dissolved on the 2016-08-30 and is no longer trading or active.

Key Data
Company Name
DE PUTRON FUND MANAGEMENT LIMITED
 
Legal Registered Office
BLOOMSBURY
LONDON
WC1E 7EA
Other companies in WC1E
 
Previous Names
SPEED 6362 LIMITED12/06/1997
Filing Information
Company Number 03368446
Date formed 1997-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-30
Type of accounts FULL
Last Datalog update: 2016-10-06 04:42:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DE PUTRON FUND MANAGEMENT LIMITED
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Companies with same name DE PUTRON FUND MANAGEMENT LIMITED
The following companies were found which have the same name as DE PUTRON FUND MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DE PUTRON FUND MANAGEMENT (BERMUDA) LIMITED Active Company formed on the 2005-11-21

Company Officers of DE PUTRON FUND MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROGER WILLIAM EDWARD HARLOW
Company Secretary 1997-06-03
DP MANAGEMENT LIMITED
Director 2008-05-09
ROGER WILLIAM EDWARD HARLOW
Director 1998-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NICHOLAS DE PUTRON
Director 1997-06-03 2008-04-05
ANDREA JACQUELINE SALMON
Director 1998-05-01 1999-05-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1997-05-09 1997-06-03
WATERLOW NOMINEES LIMITED
Nominated Director 1997-05-09 1997-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WILLIAM EDWARD HARLOW GR SOFTWARE & RESEARCH LIMITED Company Secretary 2001-11-15 CURRENT 2001-08-09 Dissolved 2016-01-19
ROGER WILLIAM EDWARD HARLOW 11E CHENISTON GARDENS LONDON W8 LIMITED Company Secretary 1999-04-22 CURRENT 1998-09-08 Dissolved 2014-12-09
ROGER WILLIAM EDWARD HARLOW G-RESEARCH TECHNOLOGIES LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
ROGER WILLIAM EDWARD HARLOW G-RESEARCH LIMITED Director 2015-11-09 CURRENT 2015-06-20 Active
ROGER WILLIAM EDWARD HARLOW TRENCHANT LIMITED Director 2012-08-15 CURRENT 2012-07-03 Active
ROGER WILLIAM EDWARD HARLOW TRENCHANT EMPLOYEE SERVICES LIMITED Director 2012-08-15 CURRENT 2012-07-17 Active
ROGER WILLIAM EDWARD HARLOW 11E CHENISTON GARDENS LONDON W8 LIMITED Director 2008-08-15 CURRENT 1998-09-08 Dissolved 2014-12-09
ROGER WILLIAM EDWARD HARLOW GR SOFTWARE & RESEARCH LIMITED Director 2005-09-07 CURRENT 2001-08-09 Dissolved 2016-01-19

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.

DateDocument TypeDocument Description
2016-08-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-23SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-12-23SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-26DS01APPLICATION FOR STRIKING-OFF
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 367
2015-06-04AR0109/05/15 FULL LIST
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM EDWARD HARLOW / 08/05/2015
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 367
2014-05-29AR0109/05/14 FULL LIST
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM EDWARD HARLOW / 29/03/2014
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14AR0109/05/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0109/05/12 FULL LIST
2012-06-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DP FUND MANAGEMENT LIMITED / 01/01/2012
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DE PUTRON FUND MANAGEMENT (GUERNSEY) LIMITED / 19/05/2011
2011-06-10AR0109/05/11 FULL LIST
2011-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM EDWARD HARLOW / 30/04/2011
2011-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM EDWARD HARLOW / 30/04/2011
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09AR0109/05/10 FULL LIST
2010-07-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DE PUTRON FUND MANAGEMENT (GUERNSEY) LIMITED / 01/04/2010
2009-09-29225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-05363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-07-04AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-09288aDIRECTOR APPOINTED DE PUTRON FUND MANAGEMENT (GUERNSEY) LIMITED
2008-06-02363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PETER DE PUTRON
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-06-20363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2006-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-22363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-06-07AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-07-14363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-06-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-30MEM/ARTSARTICLES OF ASSOCIATION
2005-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-26395PARTICULARS OF MORTGAGE/CHARGE
2004-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2003-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-10363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-10-3088(2)RAD 20/08/02--------- £ SI 10@1=10 £ IC 157/167
2002-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/02
2002-06-27363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-06-05363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-01-2488(2)RAD 01/11/00--------- £ SI 10@1=10 £ IC 147/157
2000-05-19363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-05-19288bDIRECTOR RESIGNED
2000-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-1988(2)RAD 24/01/00--------- £ SI 10@1=10 £ IC 147/157
2000-05-1988(2)RAD 02/03/00--------- £ SI 10@1=10 £ IC 157/167
2000-04-1488(2)RAD 02/03/00--------- £ SI 10@1=10 £ IC 137/147
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-02-2888(2)RAD 24/01/00--------- £ SI 10@1=10 £ IC 127/137
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 3RD FLOOR 12-14 ST CHRISTOPHERS PLACE LONDON W1M 5HB
1999-12-24395PARTICULARS OF MORTGAGE/CHARGE
1999-06-09363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-04287REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 203-204 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD
1998-07-13288aNEW DIRECTOR APPOINTED
1998-05-24363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-05-24225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98
1998-05-24288aNEW DIRECTOR APPOINTED
1998-04-22287REGISTERED OFFICE CHANGED ON 22/04/98 FROM: C/O THE CCL PARTNERSHIP 2-2A THROGMORTON AVENUE LONDON EC2N 2DL
1998-03-14395PARTICULARS OF MORTGAGE/CHARGE
1997-09-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-09-03288aNEW SECRETARY APPOINTED
1997-09-03288bSECRETARY RESIGNED
1997-09-03SRES01ALTER MEM AND ARTS 03/06/97
1997-09-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to DE PUTRON FUND MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DE PUTRON FUND MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-04-26 Satisfied COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED AND COCKSPUR PROPERTY (NOMINEE NO. 1) LIMITED
DEED RELATING TO RENTAL DEPOSIT 1999-12-24 Satisfied MARBLE ARCH TOWER LIMITED
LEASE 1998-03-14 Satisfied CHELSEA HARBOUR LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DE PUTRON FUND MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DE PUTRON FUND MANAGEMENT LIMITED registering or being granted any patents
Domain Names

DE PUTRON FUND MANAGEMENT LIMITED owns 3 domain names.

dpfm.co.uk   gloucester-research.co.uk   gloucesterresearch.co.uk  

Trademarks
We have not found any records of DE PUTRON FUND MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE PUTRON FUND MANAGEMENT LIMITED. 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 (64205 - Activities of financial services holding companies) as DE PUTRON FUND MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DE PUTRON FUND MANAGEMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DE PUTRON FUND MANAGEMENT LIMITED 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 DE PUTRON FUND MANAGEMENT LIMITED 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.
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