Liquidation
Company Information for POALIM ASSET MANAGEMENT (UK) LIMITED
ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
04212445
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
POALIM ASSET MANAGEMENT (UK) LIMITED | ||||
Legal Registered Office | ||||
ERNST & YOUNG LLP 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC2Y | ||||
Previous Names | ||||
|
Company Number | 04212445 | |
---|---|---|
Company ID Number | 04212445 | |
Date formed | 2001-05-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 08:50:54 |
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Officer | Role | Date Appointed |
---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
MOCHE ALLOUCHE |
||
BARRY BEN ZEEV |
||
LEONARDO LEIDERMAN |
||
CATHERINE LEMAITRE |
||
ORIT LERER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAN ALEXANDER KOLLER |
Director | ||
AMIR AVIV |
Director | ||
DAN ALEXANDER KOLLER |
Director | ||
HANNA PRIZAN |
Director | ||
SIMON JEFFREY BLUM |
Director | ||
SHULAMIT GARBURG |
Director | ||
MICHAEL WARZAWASKI |
Director | ||
DORIAN BARAK |
Director | ||
ALBERTO GARFUNKEL |
Director | ||
ANDREW RICHARD FISCH |
Director | ||
EFRAT YAVETZ |
Director | ||
ZION KEINAN |
Director | ||
DROR NAGEL |
Director | ||
CATHERINE LEMAITRE |
Director | ||
MICHAEL WARSZAWSKI |
Director | ||
BEN ZEEV BARRY |
Director | ||
HANNA PRI ZAN |
Director | ||
ANITA LEVIANT |
Director | ||
MARCELO GUILLERMO CATZ |
Director | ||
ALEJANDRO YUHJTMAN |
Director | ||
ELIEZER YONES |
Director | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SB VENTURES VI LIMITED | Nominated Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Liquidation | |
GREAT OAKS SERVICES LIMITED | Nominated Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
HACKREMCO (NO. 2518) LIMITED | Nominated Secretary | 2007-08-15 | CURRENT | 2007-08-15 | Active | |
IROKO PRODUCTS LIMITED | Nominated Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Liquidation | |
VANTAGE INFRASTRUCTURE (UK) LIMITED | Nominated Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
LINGLEY ESTATES LIMITED | Nominated Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
THE LONDON GOLD MARKET FIXING LIMITED | Nominated Secretary | 2004-07-20 | CURRENT | 1994-01-21 | Active | |
SYGMA FUNDING TWO LIMITED | Nominated Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active - Proposal to Strike off | |
COMPAGNIE DU PARC LIMITED | Nominated Secretary | 2003-08-15 | CURRENT | 2003-08-15 | Active | |
R G H PROPERTIES LIMITED | Nominated Secretary | 2003-01-22 | CURRENT | 2003-01-22 | Dissolved 2014-01-07 | |
SYGMA FUNDING LIMITED | Nominated Secretary | 2002-12-04 | CURRENT | 2002-12-04 | Dissolved 2015-08-11 | |
SR DELTA INVESTMENTS (UK) LIMITED | Nominated Secretary | 2002-11-26 | CURRENT | 2002-06-19 | Dissolved 2016-07-22 | |
TRIUVA UK LIMITED | Nominated Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
SANFORD C. BERNSTEIN LIMITED | Nominated Secretary | 2002-05-21 | CURRENT | 1999-04-20 | Active | |
LINKLATERS BLUE FLAG LIMITED | Nominated Secretary | 2001-12-03 | CURRENT | 1999-02-25 | Active | |
B.H. LONDON CO. | Nominated Secretary | 2001-09-10 | CURRENT | 1993-05-27 | Dissolved 2015-02-24 | |
HACKLINK | Nominated Secretary | 2001-09-10 | CURRENT | 1980-06-23 | Active - Proposal to Strike off | |
LINKLATERS CIS | Nominated Secretary | 2001-09-10 | CURRENT | 1994-05-17 | Active | |
HACKWOOD NOMINEES LIMITED | Nominated Secretary | 2001-09-10 | CURRENT | 1955-10-01 | Active | |
LINKLATERS & PAINES | Nominated Secretary | 2001-09-10 | CURRENT | 1980-05-19 | Active | |
PAM HOLDINGS LTD. | Nominated Secretary | 2001-05-18 | CURRENT | 2001-05-18 | Liquidation | |
SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED | Nominated Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active | |
SASOL TECHNOLOGY (UK) LIMITED | Nominated Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
OTCDERIV LIMITED | Nominated Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
OTCDERIVNET LIMITED | Nominated Secretary | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITAT COMMUNICATION MANAGEMENT LIMITED | Nominated Secretary | 2000-07-28 | CURRENT | 2000-07-28 | Dissolved 2015-11-10 | |
SB EP2 LIMITED | Nominated Secretary | 2000-07-06 | CURRENT | 2000-05-23 | Dissolved 2017-04-11 | |
BLUEFLAGDOTCOM LIMITED | Nominated Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
BLUEFLAG.COM LIMITED | Nominated Secretary | 2000-04-13 | CURRENT | 2000-04-13 | Active | |
SB US VI LIMITED | Nominated Secretary | 1999-12-16 | CURRENT | 1999-05-04 | Liquidation | |
VISTAGE COMPANY (UK) LIMITED | Nominated Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Liquidation | |
LYDIAN ASSET MANAGEMENT LTD. | Nominated Secretary | 1999-06-10 | CURRENT | 1999-06-10 | Dissolved 2015-07-09 | |
CLIVIA LIMITED | Nominated Secretary | 1999-02-12 | CURRENT | 1997-10-20 | Dissolved 2016-07-05 | |
THE LONDON SILVER MARKET FIXING LIMITED | Nominated Secretary | 1998-12-11 | CURRENT | 1998-12-11 | Active | |
HOTEL ASSETS LIMITED | Nominated Secretary | 1998-11-07 | CURRENT | 1992-06-11 | Dissolved 2013-08-22 | |
LINKLATERS & ALLIANCE LIMITED | Nominated Secretary | 1998-07-27 | CURRENT | 1998-07-27 | Active | |
EVERGREEN NOMINEES LIMITED | Nominated Secretary | 1998-05-01 | CURRENT | 1987-01-28 | Dissolved 2014-03-11 | |
NATIXIS SECURITIES LONDON LIMITED | Nominated Secretary | 1998-03-11 | CURRENT | 1998-03-11 | Dissolved 2015-10-20 | |
NOMURA ASSET MANAGEMENT U.K. LIMITED | Nominated Secretary | 1997-10-01 | CURRENT | 1984-10-29 | Active | |
HACKSUB LIMITED | Nominated Secretary | 1996-11-28 | CURRENT | 1996-11-28 | Active | |
HOLDCO LIMITED | Nominated Secretary | 1996-11-21 | CURRENT | 1996-11-21 | Active - Proposal to Strike off | |
MECM, LIMITED | Nominated Secretary | 1996-10-21 | CURRENT | 1996-01-11 | Active | |
ZIFF-DAVIS UK LIMITED | Nominated Secretary | 1996-04-26 | CURRENT | 1991-02-18 | Dissolved 2015-05-02 | |
OVERSEAS PROTECTOR LIMITED | Nominated Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Dissolved 2014-06-10 | |
SOFTBANK GROUP UK LIMITED | Nominated Secretary | 1996-01-30 | CURRENT | 1981-11-06 | Dissolved 2017-04-11 | |
AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED | Nominated Secretary | 1995-01-31 | CURRENT | 1990-04-02 | Dissolved 2014-10-14 | |
WESTMINER ACQUISITION (UK) LIMITED | Nominated Secretary | 1994-11-10 | CURRENT | 1994-11-10 | Active | |
LONDON BIRMINGHAM DISTILLERS LIMITED | Nominated Secretary | 1993-12-20 | CURRENT | 1993-12-20 | Active | |
COMBINED PROPERTY HOME LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1985-04-10 | Active | |
ALLIED PHILIPPINES (UK) LIMITED | Nominated Secretary | 1991-10-17 | CURRENT | 1991-10-17 | Liquidation | |
PAM HOLDINGS LTD. | Director | 2012-08-13 | CURRENT | 2001-05-18 | Liquidation | |
PAM HOLDINGS LTD. | Director | 2006-11-15 | CURRENT | 2001-05-18 | Liquidation | |
PAM HOLDINGS LTD. | Director | 2010-02-10 | CURRENT | 2001-05-18 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM C/O Hackwood Secretaries Limited One Silk Street, London EC2Y 8HQ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MICHAEL SCHILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN ALEXANDER KOLLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAN ALEXANDER KOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIR AVIV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Orit Lerer on 2015-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED AMIR AVIV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAN KOLLER | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Leonardo Leiderman on 2013-01-01 | |
CH01 | Director's details changed for Orit Lerer on 2013-04-22 | |
CH01 | Director's details changed for Barry Ben Zeev on 2013-04-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LEMAITRE / 22/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOCHE ALLOUCHE / 22/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNA PRIZAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHULAMIT GARBURG | |
AP01 | DIRECTOR APPOINTED MOCHE ALLOUCHE | |
AP01 | DIRECTOR APPOINTED DAN ALEXANDER KOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARSZAWSKI | |
RP04 | SECOND FILING WITH MUD 08/05/11 FOR FORM AR01 | |
AR01 | 08/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LEMAITRE / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED SHULAMIT GARBURG | |
RP04 | SECOND FILING WITH MUD 08/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 08/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIAN BARAK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED BARRY BEN ZEEV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ORIT LERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO GARFUNKEL | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DORIAN BARAK | |
288a | DIRECTOR APPOINTED CATHERINE LEMAITRE | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW FISCH | |
288a | DIRECTOR APPOINTED MICHAEL WARZAWASKI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR EFRAT YAVETZ | |
288b | APPOINTMENT TERMINATED DIRECTOR ZION KEINAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DROR NAGEL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CATHERINE LEMAITRE | |
288a | DIRECTOR APPOINTED ANDREW RICHARD FISCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | APPOINTMENT TERMINATED MICHAEL WARZAWASKI | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
Appointmen | 2018-09-21 |
Resolution | 2018-09-21 |
Notices to | 2018-09-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.14 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as POALIM ASSET MANAGEMENT (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | POALIM ASSET MANAGEMENT (UK) LIMITED | Event Date | 2018-09-21 |
Name of Company: POALIM ASSET MANAGEMENT (UK) LIMITED Company Number: 04212445 Nature of Business: Administration of financial markets Registered office: 1 More London Place, London SE1 2AF Type of Li… | |||
Initiating party | Event Type | Resolution | |
Defending party | POALIM ASSET MANAGEMENT (UK) LIMITED | Event Date | 2018-09-21 |
Initiating party | Event Type | Notices to | |
Defending party | POALIM ASSET MANAGEMENT (UK) LIMITED | Event Date | 2018-09-21 |
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. |