D.B. ZWIRN (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/11/1015 November 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/12/0924 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/099 December 2009 | DECLARATION OF SOLVENCY |
| 09/12/099 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 3RD FLOOR 5 SAVILE ROW LONDON W15 3PD |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PATRICK |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 27/09/0927 September 2009 | REGISTERED OFFICE CHANGED ON 27/09/2009 FROM 3RD FLOOR 52 CONDUIT STREET LONDON W1S 2YZ |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM SAUNDERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM ONE ST PAUL'S CHURCHYARD LONDON EC4M 8SH |
| 09/02/099 February 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED THOMAS SPENCER PATRICK |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL ZWIRN |
| 15/01/0815 January 2008 | RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0619 January 2006 | AUDITOR'S RESIGNATION |
| 22/12/0522 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | ALOTMENT 250000 ORD SH 07/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0418 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0418 November 2004 | £ NC 229762/10000000 20/ |
| 18/11/0418 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/11/0418 November 2004 | NC INC ALREADY ADJUSTED 20/10/04 |
| 08/10/048 October 2004 | COMPANY NAME CHANGED HIGHBRIDGE/ZWIRN UK LIMITED CERTIFICATE ISSUED ON 08/10/04 |
| 23/09/0423 September 2004 | COMPANY NAME CHANGED SCHMID ADVISORS LIMITED CERTIFICATE ISSUED ON 23/09/04 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: C/O HOGAN & HARTSON ONE ANGEL COURT LONDON EC2R 7HJ |
| 13/09/0413 September 2004 | NC INC ALREADY ADJUSTED 02/09/04 |
| 13/09/0413 September 2004 | £ NC 129762/229762 02/09 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NC INC ALREADY ADJUSTED 18/06/04 |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | ARTICLE 2.2 NOT APPLY 18/06/04 |
| 25/06/0425 June 2004 | CAPITALISE LOANS 18/06/04 |
| 25/06/0425 June 2004 | £ NC 1000/129762 18/06 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0313 November 2003 | |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 5TH FLOOR, 7 BISHOPSGATE LONDON EC2N 3AR |
| 04/11/034 November 2003 | COMPANY NAME CHANGED BERKELEY CAPITAL ADVISORY SERVIC ES LIMITED CERTIFICATE ISSUED ON 04/11/03 |
| 24/04/0324 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED BERKELEY SQUARE CAPITAL MANAGEME NT LIMITED CERTIFICATE ISSUED ON 25/11/02 |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company