INSTITUTIONAL INVESTOR NETWORKS UK LIMITED
Overview
| Company Name | INSTITUTIONAL INVESTOR NETWORKS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01249168 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTITUTIONAL INVESTOR NETWORKS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is INSTITUTIONAL INVESTOR NETWORKS UK LIMITED located?
| Registered Office Address | 8 Bouverie Street EC4Y 8AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INSTITUTIONAL INVESTOR NETWORKS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERNATIONAL DEBT COLLECTION SERVICES LIMITED | Feb 24, 2010 | Feb 24, 2010 |
| METAL BULLETIN CONFERENCES LIMITED | May 19, 1983 | May 19, 1983 |
| METAL BULLETIN CONGRESSES LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| ADDCARVE LIMITED | Mar 16, 1976 | Mar 16, 1976 |
What are the latest accounts for INSTITUTIONAL INVESTOR NETWORKS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for INSTITUTIONAL INVESTOR NETWORKS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Randy Klein as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Termination of appointment of Scott Anderson as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Vaishali Jagdish Patel as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Appointment of Mrs Vaishali Patel as a secretary on Jun 14, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Scott Anderson as a director on Jul 23, 2018 | 2 pages | AP01 | ||
Appointment of Mr Randy Klein as a director on Jul 23, 2018 | 2 pages | AP01 | ||
Termination of appointment of Alfredo Canta as a director on Jul 17, 2018 | 1 pages | TM01 | ||
Termination of appointment of Alistair Dougal Morrison as a director on Jul 23, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Termination of appointment of Bridgette Hennigan as a secretary on May 31, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Mar 23, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Alistair Dougal Morrison as a director on Aug 07, 2017 | 2 pages | AP01 | ||
Termination of appointment of Paul Neville Hunt as a director on Aug 07, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of INSTITUTIONAL INVESTOR NETWORKS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vaishali | Secretary | Bouverie Street EC4Y 8AX London 8 | 284339850001 | |||||||
| PATEL, Vaishali Jagdish | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | Director | 160296330002 | ||||
| BRAYBROOK, James | Secretary | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | British | Acountant | 127794760001 | |||||
| HENNIGAN, Bridgette | Secretary | Bouverie Street EC4Y 8AX London 8 | 211751210001 | |||||||
| MOSS, Graeme John | Secretary | 60 Meadow Walk Ewell KT17 2ED Epsom Surrey | British | 8175050001 | ||||||
| ANDERSON, Scott | Director | Bouverie Street EC4Y 8AX London 8 | England | British | Director | 248751510001 | ||||
| CANTA, Alfredo | Director | Bouverie Street EC4Y 8AX London 8 United Kingdom | United States | American | Company Director | 193099290001 | ||||
| CLARKE, Gerald Mainwaring | Director | 1 Wotton Way SM2 7LA Sutton Surrey | British | Company Director | 111811930001 | |||||
| COOPER, Colin | Director | 16 Clare Mead Rowledge GU10 4BJ Farnham Surrey | British | Company Director | 8640070002 | |||||
| DICKSON, Nigel Rodney | Director | 53 Greenhayes Avenue SM7 2JJ Banstead Surrey | England | British | Company Director | 54975030001 | ||||
| FORDHAM, Christopher Henry Courtauld | Director | Ashwell Baldock SG7 6SP Hertfordshire Odsey Park | England | British | Director | 35463050020 | ||||
| HUNT, Paul Neville | Director | Bouverie Street EC4Y 8AX London 8 | England | British | Accountant | 148616810002 | ||||
| KLEIN, Randy | Director | Avenue Of The Americas 6th Floor NY 10036 New York 1120 United States | United States | American | Director | 248751440001 | ||||
| MORRISON, Alistair Dougal | Director | Bouverie Street EC4Y 8AX London 8 | United Kingdom | British | Director | 39987840002 | ||||
| MOSS, Graeme John | Director | 60 Meadow Walk Ewell KT17 2ED Epsom Surrey | British | General Manager | 8175050001 | |||||
| ORBELL, Brian Richard | Director | 10 Tanglewood Close Upper Shirley Road Shirley CR0 5HX Croydon Surrey | British | Company Director | 8175070001 | |||||
| VINCENT, Paul Stephen | Director | Sunway Beech Drive Kingswood KT20 6PS Tadworth Surrey | British | Company Director | 8175090001 | |||||
| EUROMONEY GLOBAL LIMITED | Director | Playhouse Yard ECV4 5EX London Nestor House London United Kingdom | 83597810009 |
Who are the persons with significant control of INSTITUTIONAL INVESTOR NETWORKS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eii (Ventures) Limited | Apr 06, 2016 | Bouverie Street EC4Y 8AX London 8 United Kingdom | No | ||||||||||
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Natures of Control
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Does INSTITUTIONAL INVESTOR NETWORKS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 24, 2014 Delivered On Jan 31, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Created On Apr 21, 2011 Delivered On Apr 27, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Sep 14, 2010 Delivered On Sep 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7TH april 1998 | Created On Apr 09, 2010 Delivered On Apr 14, 2010 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0