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Home > England & Wales Companies > RICHMOND FUND ADVISERS LIMITED
Company Information for

RICHMOND FUND ADVISERS LIMITED

10 FURNIVAL STREET, LONDON, EC4A 1AB,
Company Registration Number
03752634
Private Limited Company
Liquidation

Company Overview

About Richmond Fund Advisers Ltd
RICHMOND FUND ADVISERS LIMITED was founded on 1999-04-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Richmond Fund Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RICHMOND FUND ADVISERS LIMITED
 
Legal Registered Office
10 FURNIVAL STREET
LONDON
EC4A 1AB
Other companies in EC4A
 
Filing Information
Company Number 03752634
Company ID Number 03752634
Date formed 1999-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2011
Account next due 28/02/2013
Latest return 15/04/2012
Return next due 13/05/2013
Type of accounts FULL
Last Datalog update: 2019-09-06 16:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND FUND ADVISERS LIMITED
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Company Officers of RICHMOND FUND ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY RICHARD SMITH
Director 1999-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY RICHARD SMITH
Company Secretary 1999-05-17 2010-08-31
BARRY JOHN CONWAY
Director 1999-05-17 2010-08-31
ROYSTON PRICE
Director 1999-05-17 1999-06-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-04-15 1999-05-17
INSTANT COMPANIES LIMITED
Nominated Director 1999-04-15 1999-05-17

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
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom
2013-07-23600Appointment of a voluntary liquidator
2013-07-23LRESSPResolutions passed:
  • Special resolution to wind up
2013-07-234.70Declaration of solvency
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM Emerald House East Street Epsom Surrey KT17 1HS
2012-04-27LATEST SOC27/04/12 STATEMENT OF CAPITAL;GBP 45050
2012-04-27AR0115/04/12 ANNUAL RETURN FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-05-11AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CONWAY
2011-05-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY SMITH
2011-05-05SH19Statement of capital on 2011-05-05 GBP 45,050
2011-05-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-04-14SH20Statement by directors
2011-04-14CAP-SSSolvency statement dated 30/08/10
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-04-19AR0115/04/10 ANNUAL RETURN FULL LIST
2010-04-19AD03Register(s) moved to registered inspection location
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CONWAY / 01/10/2009
2010-04-19AD02Register inspection address has been changed
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD SMITH / 01/10/2009
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-04-17363aReturn made up to 15/04/09; full list of members
2009-04-17288cDirector's change of particulars / barry conway / 15/04/2007
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-05-13363aReturn made up to 15/04/08; full list of members
2007-08-22AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-05-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-08-31AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-18363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-05-24363aRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-01-08AUDAUDITOR'S RESIGNATION
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-04-28363aRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-08-20AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-04-24363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: WILLOUGHBY HOUSE 439 RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 2HA
2001-05-15363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-05363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-11-17123£ NC 1000/50000 23/08/99
1999-11-17ORES04NC INC ALREADY ADJUSTED 23/08/99
1999-11-1788(2)RAD 23/08/99--------- £ SI 49998@1=49998 £ IC 2/50000
1999-08-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-08-02CERTNMCOMPANY NAME CHANGED DUALPLANE LIMITED CERTIFICATE ISSUED ON 03/08/99
1999-07-08288bDIRECTOR RESIGNED
1999-07-06225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00
1999-05-20288aNEW DIRECTOR APPOINTED
1999-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-20287REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU
1999-05-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-05-20SRES01ADOPT MEM AND ARTS 17/05/99
1999-05-20288bSECRETARY RESIGNED
1999-05-20288bDIRECTOR RESIGNED
1999-05-20288aNEW DIRECTOR APPOINTED
1999-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to RICHMOND FUND ADVISERS 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 RICHMOND FUND ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHMOND FUND ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of RICHMOND FUND ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHMOND FUND ADVISERS LIMITED
Trademarks
We have not found any records of RICHMOND FUND ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND FUND ADVISERS 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 (70229 - Management consultancy activities other than financial management) as RICHMOND FUND ADVISERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND FUND ADVISERS 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 RICHMOND FUND ADVISERS 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 RICHMOND FUND ADVISERS 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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