INVESTOR PERCEPTIONS LIMITED
Overview
| Company Name | INVESTOR PERCEPTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08777351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVESTOR PERCEPTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INVESTOR PERCEPTIONS LIMITED located?
| Registered Office Address | New Court St. Swithin's Lane EC4N 8AL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVESTOR PERCEPTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IP JVCO LIMITED | Nov 15, 2013 | Nov 15, 2013 |
What are the latest accounts for INVESTOR PERCEPTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for INVESTOR PERCEPTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Francois Laurent Wat as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edward Rose as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Mark Leitao as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mark Owings Shriver as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew William Edward Fothergill Grant as a director on Oct 02, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Termination of appointment of Anne-Marie Sizer as a secretary on Sep 30, 2014 | 1 pages | TM02 | ||||||||||
Appointment of N M Rothschild & Sons Limited as a secretary on Sep 30, 2014 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Andrew William Edward Fothergill Grant on Jul 08, 2014 | 3 pages | CH01 | ||||||||||
Appointment of Miss Anne-Marie Sizer as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of INVESTOR PERCEPTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N M ROTHSCHILD & SONS LIMITED | Secretary | St. Swithin's Lane EC4N 8AL London New Court England |
| 34637420001 | ||||||||||
| COLLINS, Simon John | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 70076200001 | |||||||||
| WYATT, Richard Edward John | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | United Kingdom | British | 146514750002 | |||||||||
| YOUNG, Adam | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 72838580004 | |||||||||
| SIZER, Anne-Marie | Secretary | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | 184239330001 | |||||||||||
| GRANT, Andrew William Edward Fothergill | Director | St Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 138613480006 | |||||||||
| LEITAO, Robert Mark | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 291369920001 | |||||||||
| ROSE, John Edward, Sir | Director | St Swithin's Lane EC4N 8AL London New Court | United Kingdom | British | 183886460001 | |||||||||
| SHRIVER, David Mark Owings | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | 155372720001 | |||||||||
| WAT, Francois Laurent | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | France | French | 183714890001 |
Who are the persons with significant control of INVESTOR PERCEPTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.M. Rothschild & Sons Limited | Apr 06, 2016 | St. Swithin's Lane EC4N 8AL London New Court England | No | ||||||||||
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Natures of Control
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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