IGNIS INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	IGNIS INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05809046
Jurisdiction	England/Wales
Date of Creation	May 08, 2006
Date of Cessation	Jan 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IGNIS INVESTMENT MANAGEMENT LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is IGNIS INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	Bow Bells House 1 Bread Street EC4M 9HH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IGNIS INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
AXIAL INVESTMENT MANAGEMENT LIMITED	Mar 06, 2007	Mar 06, 2007
AXIAL CAPITAL MANAGEMENT LIMITED	Mar 02, 2007	Mar 02, 2007
DBL CAPITAL MANAGEMENT LIMITED	May 08, 2006	May 08, 2006

What are the latest accounts for IGNIS INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for IGNIS INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 18, 2017

Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF to Bow Bells House 1 Bread Street London EC4M 9HH on Dec 18, 2017

1 pages

AD01

Nov 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2017

Application to strike the company off the register

3 pages

DS01

Jun 15, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

Jun 09, 2017

Full accounts made up to Dec 31, 2016

16 pages

Jul 05, 2016

Annual return made up to Jun 29, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2016	Statement of capital on Jul 05, 2016 Capital: GBP 1	SH01

Jun 17, 2016

legacy

3 pages

SH20

Jun 17, 2016

Statement of capital on Jun 17, 2016

Capital: GBP 1

4 pages

SH19

Jun 17, 2016

legacy

3 pages

CAP-SS

Jun 17, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 09, 2016

Accounts for a dormant company made up to Dec 31, 2015

13 pages

Jun 01, 2016

Termination of appointment of Colin Richard Walklin as a director on May 27, 2016

1 pages

TM01

May 31, 2016

Appointment of Mr Alan Stephen Acheson as a director on May 30, 2016

2 pages

AP01

Mar 10, 2016

Appointment of Sean Andrew Fitzgerald as a director on Feb 02, 2016

2 pages

AP01

Feb 10, 2016

Termination of appointment of Christina Ann Hankin as a secretary on Jan 29, 2016

1 pages

TM02

Feb 10, 2016

Appointment of Miss Holly Sylvia Kidd as a secretary on Jan 29, 2016

2 pages

AP03

Jul 21, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2015	Statement of capital on Jul 21, 2015 Capital: GBP 2,994,121	SH01

May 28, 2015

Accounts for a dormant company made up to Dec 31, 2014

8 pages

May 04, 2015

Termination of appointment of Stephanie Rose Griffin as a secretary on Apr 30, 2015

1 pages

TM02

May 04, 2015

Appointment of Christina Ann Hankin as a secretary on Apr 30, 2015

2 pages

AP03

Mar 09, 2015

Change of share class name or designation

2 pages

SH08

Mar 09, 2015

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 09, 2015

Statement of company's objects

2 pages

CC04

Mar 09, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of IGNIS INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIDD, Holly Sylvia George Street EH2 2LL Edinburgh 1 United Kingdom	Jan 29, 2016		Secretary	George Street EH2 2LL Edinburgh 1 United Kingdom				205018970001
ACHESON, Alan Stephen George Street EH2 2LL Edinburgh 1 United Kingdom	May 30, 2016		Director	George Street EH2 2LL Edinburgh 1 United Kingdom	United Kingdom	British	1960-4	121105970002
AIRD, James Baird George Street EH2 2LL Edinburgh 1 United Kingdom	Jul 01, 2014		Director	George Street EH2 2LL Edinburgh 1 United Kingdom	United Kingdom	British	1960-11	94017920002
FITZGERALD, Sean Andrew George Street EH2 2LL Edinburgh 1 United Kingdom	Feb 02, 2016		Director	George Street EH2 2LL Edinburgh 1 United Kingdom	United Kingdom	British	1965-1	166747610001
GRIFFIN, Stephanie Rose 70 Marlborough Avenue Broomhill G11 7BH Glasgow 1/1, United Kingdom	Sep 20, 2010	Apr 30, 2015	Secretary	70 Marlborough Avenue Broomhill G11 7BH Glasgow 1/1, United Kingdom				154523480001
HANKIN, Christina Ann George Street EH2 2LL Edinburgh 1 United Kingdom	Apr 30, 2015	Jan 29, 2016	Secretary	George Street EH2 2LL Edinburgh 1 United Kingdom				197326560001
WAGNER, Deborah Anne Hillend Road Burnside G73 4JU Glasgow 1	Sep 02, 2009	Sep 20, 2010	Secretary	Hillend Road Burnside G73 4JU Glasgow 1				146033050001
WATSON, Gerald Alistair 43 Abbotts Grove Werrington PE4 5BP Peterborough	May 08, 2006	Sep 02, 2009	Secretary	43 Abbotts Grove Werrington PE4 5BP Peterborough		British		47729060001
BANNISTER, Clive Christopher Roger Wythall Green Way Wythall B47 6WG Birmingham 1 England	Mar 02, 2011	Jul 31, 2013	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1958-10	38206210004
BROWN, Tom Cross MK18 3JL Winslow Shipton Old Farm Buckinghamshire	Jun 18, 2008	Apr 01, 2010	Director	MK18 3JL Winslow Shipton Old Farm Buckinghamshire		British	1947-12	131631710001
CLUTTERBUCK, Fiona Jane 13 Downshire Hill Hampstead NW3 1NR London	Oct 20, 2008	Sep 02, 2009	Director	13 Downshire Hill Hampstead NW3 1NR London	England	British	1958-3	30329430001
COOK, Robert Derek Dagnan Road SW12 9LQ London 4	Sep 04, 2008	Feb 03, 2010	Director	Dagnan Road SW12 9LQ London 4	England	British	1969-9	133276790001
CORRIN, Thomas Matthew George 118 Dulwich Village SE21 7AQ London	Jul 04, 2007	Mar 31, 2008	Director	118 Dulwich Village SE21 7AQ London		British	1969-4	90956200002
CUMMINS, Diarmuid Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jun 24, 2010	Dec 31, 2010	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1968-9	78791890003
CUSINS, John Robert High Gables Holly Lane AL5 5DY Harpenden Hertfordshire	May 08, 2006	Sep 02, 2009	Director	High Gables Holly Lane AL5 5DY Harpenden Hertfordshire	England	British	1972-1	107782060002
DIXON, Paul Robert 12 Halsey Street SW3 2QH London	Jun 06, 2006	May 07, 2010	Director	12 Halsey Street SW3 2QH London	United Kingdom	British	1966-7	93980300001
FELLINGHAM, Christopher James Spring Lane Great Horwood MK17 0QU Milton Keynes Spring Farm	Feb 10, 2010	Jul 31, 2013	Director	Spring Lane Great Horwood MK17 0QU Milton Keynes Spring Farm	United Kingdom	British	1963-8	142527740001
GUPTA, Pranay Crawford Street Suite 472 W1H 1PJ London 19-21	Jul 11, 2007	Dec 23, 2008	Director	Crawford Street Suite 472 W1H 1PJ London 19-21		Indian	1966-10	123516840002
HAWKES, Edward Jonathan Cameron 10 Hillgate Street W8 7SR London	Mar 29, 2007	May 06, 2008	Director	10 Hillgate Street W8 7SR London	United Kingdom	British	1977-1	93239900003
HOTSON, Grant Thomas House Whitecross EH49 6LN Linlithgow Haining Valley Farm West Lothian United Kingdom	Jul 31, 2013	Sep 30, 2014	Director	House Whitecross EH49 6LN Linlithgow Haining Valley Farm West Lothian United Kingdom	Scotland	British	1971-9	288782860001
MCINTOSH, William Alan 7 Earls Terrace Kensington W8 6LP London	Mar 29, 2007	Sep 04, 2008	Director	7 Earls Terrace Kensington W8 6LP London		British	1967-11	46361590002
MOSS, Jonathan Stephen Charlton Lane ME15 0NU West Farleigh Park Cottage Kent	Jan 27, 2010	Feb 07, 2011	Director	Charlton Lane ME15 0NU West Farleigh Park Cottage Kent	United Kingdom	British	1963-6	144991950001
MOSS, Jonathan Stephen Park Cottage Charlton Lane ME15 0NU West Farleigh Kent	Jul 11, 2007	Nov 24, 2008	Director	Park Cottage Charlton Lane ME15 0NU West Farleigh Kent	United Kingdom	British	1963-6	144991950001
PATERSON-BROWN, Ian John The Green Millgate Balerno EH14 7LD Edinburgh No 3 United Kingdom	Oct 28, 2009	Jun 29, 2012	Director	The Green Millgate Balerno EH14 7LD Edinburgh No 3 United Kingdom	Scotland	British	1954-1	182757360001
POLIN, Jonathan Charles 28 Park Circus G3 6AP Glasgow Flat 0/1 Scotland Scotland	Oct 09, 2009	Jun 17, 2011	Director	28 Park Circus G3 6AP Glasgow Flat 0/1 Scotland Scotland	Scotland	British	1959-9	97840060003
REID, Peter Smith Woodend Drive Jordanhill G13 1QJ Glasgow 43 United Kingdom	Oct 09, 2009	Apr 28, 2010	Director	Woodend Drive Jordanhill G13 1QJ Glasgow 43 United Kingdom	United Kingdom	British	1963-9	78179620001
ROBERTS, Timothy Henry Raynes Woods Farm Road OX12 8JA East Hendred Ashfield House England England	Feb 10, 2010	Jan 29, 2013	Director	Woods Farm Road OX12 8JA East Hendred Ashfield House England England	England	British	1967-2	136569310001
SAMUEL, Christopher John Loraine Irving Mews N1 2FP London 26 United Kingdom	Oct 28, 2009	Jul 01, 2014	Director	Irving Mews N1 2FP London 26 United Kingdom	England	British	1958-7	50729210001
SPENCER-CHURCHILL, Edward Albert Charles, Lord 368 Queenstown Road SW8 4NN London 24 Howard Building	Oct 20, 2008	Sep 02, 2009	Director	368 Queenstown Road SW8 4NN London 24 Howard Building	United Kingdom	British	1974-8	132487010001
STEWART, Gavin Macneill 17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire	Jun 18, 2008	Aug 14, 2009	Director	17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire	United Kingdom	British	1959-12	4844910002
STRAATMAN, Jan Walnut Tree Spring Coppice HP14 3NU Land End Buckinghamshire	May 08, 2006	May 09, 2008	Director	Walnut Tree Spring Coppice HP14 3NU Land End Buckinghamshire		British	1961-8	112628310003
TAMBERLIN, Layton Gwyn 8 Lancaster Stables NW3 4PH London	Apr 01, 2008	Jun 04, 2009	Director	8 Lancaster Stables NW3 4PH London	England	English	1976-8	149646520001
TREEN, William Raymond 38 Sheldon Avenue Highgate N6 4JR London	Jun 18, 2008	Sep 02, 2009	Director	38 Sheldon Avenue Highgate N6 4JR London	England	Welsh	1940-10	3577730001
WALKLIN, Colin Richard George Street EH2 2LL Edinburgh 1 United Kingdom	Jul 01, 2014	May 27, 2016	Director	George Street EH2 2LL Edinburgh 1 United Kingdom	United Kingdom	British	1954-5	126643470001
YATES, Jonathan James Wythall Green Way Wythall B47 6WG Birmingham 1 England	Sep 23, 2010	Dec 21, 2011	Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1961-5	51117310002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGNIS INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ignis Investment Services Limited

Apr 06, 2016

George Street

EH2 2LL Edinburgh

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc101825

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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