co
Corporate
Observer
Homepage
Data
Great Britain
Company
INNOVATION CITY (TELECOMS) LIMITED

INNOVATION CITY (TELECOMS) LIMITED

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

    • Overview

    Company NameINNOVATION CITY (TELECOMS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08382258
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INNOVATION CITY (TELECOMS) LIMITED?

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

    Where is INNOVATION CITY (TELECOMS) LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What were the previous names of INNOVATION CITY (TELECOMS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISDC DEVELOPMENTS (NO6) LIMITEDJan 30, 2013Jan 30, 2013

    What are the latest accounts for INNOVATION CITY (TELECOMS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for INNOVATION CITY (TELECOMS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 26, 2021

    		12 pagesLIQ03

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC05

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 26-28 Bedford Row London WC1R 4HE on Feb 05, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 27, 2020

    		LRESSP

    Confirmation statement made on Mar 02, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2018

    		RES15

    Full accounts made up to Mar 31, 2018

    		31 pagesAA

    Registration of charge 083822580001, created on Aug 03, 2018

    		45 pagesMR01

    Termination of appointment of John Thompson as a director on Aug 03, 2018

    		1 pagesTM01

    Notification of Innovation City (London) Limited as a person with significant control on Aug 03, 2018

    		2 pagesPSC02

    Termination of appointment of Stuart Sutton as a director on Aug 03, 2018

    		1 pagesTM01

    Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH to 6th Floor Lansdowne House Berkeley Square London W1J 6ER on Aug 08, 2018

    		1 pagesAD01

    Cessation of Infinity Sdc Limited as a person with significant control on Aug 03, 2018

    		1 pagesPSC07

    Appointment of Mr Andrew David Parsons as a director on Aug 03, 2018

    		2 pagesAP01

    Appointment of Dv4 Administration Limited as a director on Aug 03, 2018

    		2 pagesAP02

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Thompson on Nov 09, 2017

    		2 pagesCH01

    Director's details changed for Mr Stuart Sutton on Jul 17, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of INNOVATION CITY (TELECOMS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Andrew David
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    		Director
    4 Burnaby Street
    HM11 Hamilton
    Thistle House
    Bermuda
    		BermudaBermudian198605480001
    DV4 ADMINISTRATION LIMITED
    P.O. Box 71
    Road Town, Tortola
    Craigmuir Chambers
    Virgin Islands, British
    		Director
    P.O. Box 71
    Road Town, Tortola
    Craigmuir Chambers
    Virgin Islands, British
    Legal FormPRIVATE COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    Registration Number1405915
    		249236120001
    STEVENS, Nigel Graham
    Opal Drive
    Fox Milne
    MK15 0DF Milton Keynes
    Vega House
    Buckinghamshire
    United Kingdom
    		Director
    Opal Drive
    Fox Milne
    MK15 0DF Milton Keynes
    Vega House
    Buckinghamshire
    United Kingdom
    		United KingdomBritish164688700001
    SUTTON, Stuart David
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Suite 106-1 Atterbury Lakes
    England
    		Director
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Suite 106-1 Atterbury Lakes
    England
    		EnglandBritish161520670002
    THOMPSON, John
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Suite 106-1 Atterbury Lakes
    England
    		Director
    Fairbourne Drive
    Atterbury
    MK10 9RG Milton Keynes
    Suite 106-1 Atterbury Lakes
    England
    		United KingdomBritish137633180008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVATION CITY (TELECOMS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    		Aug 03, 2018
    Berkeley Square
    W1J 6ER London
    6th Floor Lansdowne House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07640912
    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.
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    500-600 Witan Gate West
    MK9 1SH Milton Keynes
    Witan Gate House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05585726
    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

    Does INNOVATION CITY (TELECOMS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 03, 2018
    Delivered On Aug 09, 2018
    		Outstanding
    Brief description
    The real property specified in the instrument including an underlease (in respect of an office at here east olympic park). For more details, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)
    Transactions
    • Aug 09, 2018Registration of a charge (MR01)
    View Detailed Information on Charges

    Does INNOVATION CITY (TELECOMS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 05, 2021Dissolved on
    Jan 27, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    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