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451 RESEARCH (UK) LIMITED

451 RESEARCH (UK) LIMITED

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

    • Overview

    Company Name451 RESEARCH (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05658793
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 451 RESEARCH (UK) LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is 451 RESEARCH (UK) LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What were the previous names of 451 RESEARCH (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE 451 GROUP LIMITEDApr 07, 2006Apr 07, 2006
    LINEWORTH LIMITEDDec 20, 2005Dec 20, 2005

    What are the latest accounts for 451 RESEARCH (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for 451 RESEARCH (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 03, 2021

    		8 pagesLIQ03

    Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 30 Finsbury Square London EC2A 1AG on Dec 17, 2020

    		1 pagesAD01

    Register inspection address has been changed to 20 Canada Square London E14 5LH

    		3 pagesAD02

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Termination of appointment of William James Fellows as a director on Dec 06, 2019

    		1 pagesTM01

    Termination of appointment of Martin Vincent Mccarthy as a director on Dec 06, 2019

    		1 pagesTM01

    Termination of appointment of William James Fellows as a secretary on Dec 04, 2019

    		1 pagesTM02

    Notification of S&P Global Inc. as a person with significant control on Dec 06, 2019

    		1 pagesPSC02

    Cessation of 451 Research Llc as a person with significant control on Dec 06, 2019

    		1 pagesPSC07

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Canada Square London E14 5LH England to 20 Canada Square Canary Wharf London E14 5LH on Jan 01, 2020

    		1 pagesAD01

    Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to 20 Canada Square London E14 5LH on Jan 01, 2020

    		1 pagesAD01

    Appointment of Mr. Kevin Wise as a director on Dec 16, 2019

    		2 pagesAP01

    Appointment of Mr. James Alexander Douse as a director on Dec 16, 2019

    		2 pagesAP01

    Change of details for 451 Research Llc as a person with significant control on Jul 15, 2019

    		2 pagesPSC05

    Director's details changed for Mr Martin Vincent Mccarthy on Jul 15, 2019

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Change of details for 451 Research Llc as a person with significant control on Jan 01, 2019

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of 451 RESEARCH (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUSE, James Alexander
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritish217464250001
    WISE, Kevin
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritish181995790001
    FELLOWS, William James
    Amberley
    GL5 5AA Stroud
    2 The Pines
    Gloucestershire
    England
    		Secretary
    Amberley
    GL5 5AA Stroud
    2 The Pines
    Gloucestershire
    England
    		British112384980001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    FELLOWS, William James
    Amberley
    GL5 5AA Stroud
    2 The Pines
    Gloucestershire
    England
    		Director
    Amberley
    GL5 5AA Stroud
    2 The Pines
    Gloucestershire
    England
    		United KingdomBritish112384980001
    MCCARTHY, Martin Vincent
    405 Lexington Avenue, 9th Floor
    NY 10174 New York
    Chrysler Building
    United States
    		Director
    405 Lexington Avenue, 9th Floor
    NY 10174 New York
    Chrysler Building
    United States
    		United StatesAmerican175343280001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 451 RESEARCH (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    S&P Global Inc.
    Water Street
    NY 10041 New York
    55
    United States
    		Dec 06, 2019
    Water Street
    NY 10041 New York
    55
    United States
    		No
    Legal FormCorporation
    Legal AuthorityThe Laws Of The State Of New York
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    451 Research Llc
    405 Lexington Avenue, 9th Floor
    NY 10174 New York
    Chrysler Building
    United States
    		Jul 01, 2016
    405 Lexington Avenue, 9th Floor
    NY 10174 New York
    Chrysler Building
    United States
    		Yes
    Legal FormLimited Liability Company
    Legal AuthorityDelaware Limited Liability Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does 451 RESEARCH (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2020Commencement of winding up
    Nov 08, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    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