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INNOVATIONCO LIMITED

INNOVATIONCO LIMITED

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

    • Overview

    Company NameINNOVATIONCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10346049
    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 INNOVATIONCO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is INNOVATIONCO LIMITED located?

    Registered Office Address
    c/o SHERIDANS
    76 Wardour Street
    W1F 0UR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for INNOVATIONCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 24, 2017 with no updates

    		3 pagesCS01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 25, 2016

    Statement of capital on Aug 25, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of INNOVATIONCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Jonathan
    c/o Sheridans
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		Director
    c/o Sheridans
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		United KingdomBritishDirector212923380001
    BERKELEY, Simon Owen, Mr.
    c/o Sheridans
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		Director
    c/o Sheridans
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		EnglandBritishDirector106558970001
    GRANT, Andrew Allan
    c/o Sheridans
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		Director
    c/o Sheridans
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		EnglandBritishManagement Consultant210695160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INNOVATIONCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Baker
    c/o SHERIDANS
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		Aug 25, 2016
    c/o SHERIDANS
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Simon Owen Berkeley
    c/o SHERIDANS
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		Aug 25, 2016
    c/o SHERIDANS
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Allan Grant
    c/o SHERIDANS
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		Aug 25, 2016
    c/o SHERIDANS
    Wardour Street
    W1F 0UR London
    76
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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