POALIM ASSET MANAGEMENT (UK) LIMITED
Company Number 04212445
Status
Dissolved
Incorporated
May 8, 2001
Entity Type
Ltd
Registered Office
Ernst & Young Llp
London
SE1 2AF
66110
Previous Names
POALIM UK LTD
Ceased on Aug 13, 2001
HACKREMCO (NO.1822) LIMITED
Ceased on Jun 12, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
POALIM ASSET MANAGEMENT (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04212445, this organization has been active since May 2001. Primarily in the 66110 sector, the business maintains its official headquarters at Ernst & Young Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 2, 2020
Insolvency
Oct 2, 2019
Address
Oct 5, 2018
Insolvency
Oct 1, 2018
Insolvency
Oct 1, 2018
Resolution
Oct 1, 2018
Officers
Sep 17, 2018
Officers
Aug 1, 2018
Confirmation Statement
May 15, 2018
Accounts
Feb 26, 2018
Confirmation Statement
May 15, 2017
Accounts
Mar 10, 2017
Annual Return
May 20, 2016
Officers
Apr 18, 2016
Officers
Apr 1, 2016
Accounts
Mar 2, 2016
Annual Return
Jun 5, 2015
Officers
Jun 4, 2015
Accounts
Mar 5, 2015
Annual Return
May 15, 2014
Accounts
Mar 19, 2014
Officers
Mar 3, 2014
Officers
Feb 26, 2014
Annual Return
Jun 20, 2013
Officers
Jun 12, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Pam Holdings Ltd.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
24%
over 25 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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FABORY UK HOLDINGS LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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FRESNILLO MANAGEMENT SERVICES LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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HOCHSCHILD MINING ARES (UK) LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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CAPCO EMPRESS STATE LP LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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GREENOCK OPTION NO.2 LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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CITI PD PLAN SPONSOR LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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KAZ MINERALS FINANCE LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee director
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NEXTRADE GLOBAL LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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J P H (HOLDINGS) LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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THE DENIS WILSON PARTNERSHIP LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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THE DENIS WILSON PARTNERSHIP GROUP LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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ELQ INVESTORS III LTD
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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HONEYWELL CIF TRUSTEE LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
06409725
PRINCESS YACHTS (HOLDINGS) LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
06409675
BIFFA GROUP LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
06409726
ORBIS HOLDINGS (UK) LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
06409662
ELQ HOLDINGS (UK) LTD
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
06409684
MONEY PARTNERS FINANCIAL COMPANY LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
06408594
LEHMAN BROTHERS BANCORP UK HOLDINGS LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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SB VENTURES VI LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
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LAIDLAW HOLDINGS LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
06375035
ELQ INVESTORS II LTD
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
06374901
B&P ACQUISITIONCO LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
06375033
CALDARVAN INVESTMENTS LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
06374994
CORDEA NICHANI INDIAN OPPORTUNITIES NO.1 GP LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
06374917
MALBEC UK LIMITED
HACKWOOD SECRETARIES LIMITED is a corporate nominee secretary
04219542
PAM HOLDINGS LTD.
ALLOUCHE, Moche is a director