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INTELLIGENCE CAPITAL LIMITED

INTELLIGENCE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINTELLIGENCE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05382993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTELLIGENCE CAPITAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTELLIGENCE CAPITAL LIMITED located?

    Registered Office Address
    30b Bellevue Road
    SW17 7EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of INTELLIGENCE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIMCO 2268 LIMITEDMar 04, 2005Mar 04, 2005

    What are the latest accounts for INTELLIGENCE CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for INTELLIGENCE CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Notification of Avinash Pivakar Persaud as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Notification of Ingrid Deborah Persaud as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Confirmation statement made on May 21, 2017 with updates

    		12 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 10,000
    		SH01

    Annual return made up to May 21, 2015

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2015

    Statement of capital on Jul 04, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		15 pagesAA

    Annual return made up to May 21, 2013

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2013

    Statement of capital on Jun 04, 2013

    • Capital: GBP 10,000
    		SH01

    Annual return made up to May 21, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    		7 pagesAA

    Annual return made up to May 21, 2011

    		14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		7 pagesAA
    View All Filings

    Who are the officers of INTELLIGENCE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWIE, Albert Wallace
    Kilravock
    3 Station Road
    AB56 1SX Buckie
    Banffshire
    		Secretary
    Kilravock
    3 Station Road
    AB56 1SX Buckie
    Banffshire
    		British12708590002
    PERSAUD, Avinash Divakar
    30b Bellevue Road
    SW17 7EF London
    		Director
    30b Bellevue Road
    SW17 7EF London
    		LondonBritish79185780001
    PERSAUD, Ingrid Deborah
    30b Bellevue Road
    SW17 7EF London
    		Director
    30b Bellevue Road
    SW17 7EF London
    		LondonBritish96673740001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76332110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTELLIGENCE CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Avinash Divakar Persaud
    Bellevue Road
    SW17 7EF London
    30b
    United Kingdom
    		Apr 06, 2016
    Bellevue Road
    SW17 7EF London
    30b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: London
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ingrid Deborah Persaud
    Bellevue Road
    SW17 7EF London
    30b
    United Kingdom
    		Apr 06, 2016
    Bellevue Road
    SW17 7EF London
    30b
    United Kingdom
    		No
    Nationality: British
    Country of Residence: London
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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