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HEDGEFUND INTELLIGENCE LIMITED

HEDGEFUND INTELLIGENCE LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaHEDGEFUND INTELLIGENCE LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03665540
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de HEDGEFUND INTELLIGENCE LIMITED?

    • Actividades de oficinas centrales (70100) / Actividades profesionales, científicas y técnicas

    ¿Dónde se encuentra HEDGEFUND INTELLIGENCE LIMITED?

    Dirección de la sede social
    8 Bouverie Street
    EC4Y 8AX London
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de HEDGEFUND INTELLIGENCE LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    BENHILL PUBLISHING COMPANY LIMITED09 feb 199909 feb 1999
    REMOVEBRASS LIMITED11 nov 199811 nov 1998

    ¿Cuáles son las últimas cuentas de HEDGEFUND INTELLIGENCE LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 sept 2013

    ¿Cuál es el estado de la última declaración anual para HEDGEFUND INTELLIGENCE LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para HEDGEFUND INTELLIGENCE LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Renuncia del auditor

    		1 páginasAUD

    La acción de exclusión voluntaria ha sido suspendida

    		1 páginasSOAS(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		4 páginasDS01

    Cancelación total de la carga 4

    		4 páginasMR04

    Cancelación total de la carga 3

    		4 páginasMR04

    Cancelación total de la carga 2

    		4 páginasMR04

    Cancelación total de la carga 1

    		4 páginasMR04

    Cancelación total de la carga 7

    		4 páginasMR04

    Cancelación total de la carga 5

    		4 páginasMR04

    Cancelación total de la carga 6

    		4 páginasMR04

    Cancelación total de la carga 8

    		4 páginasMR04

    Cancelación total de la carga 9

    		4 páginasMR04

    Cancelación total de la carga 10

    		4 páginasMR04

    Cancelación total de la carga 13

    		4 páginasMR04

    Cancelación total de la carga 12

    		4 páginasMR04

    Cancelación total de la carga 11

    		4 páginasMR04

    Cancelación total de la carga 036655400014

    		4 páginasMR04

    Déclaration annuelle établie au 28 feb 2015 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital12 mar 2015

    Estado de capital el 12 mar 2015

    • Capital: GBP 1
    		SH01

    legacy

    		1 páginasSH20

    Estado de capital el 02 ene 2015

    • Capital: GBP 1
    		4 páginasSH19

    legacy

    		2 páginasCAP-SS

    Resoluciones

    Resolutions
    		RESOLUTIONS
    Acuerdos
    CategoríaFechaDescripciónTipo
    capital

    Resolución de reducción del capital social emitido

    		RES06
    capital

    Resoluciones

    Cancel share prem a/c 30/09/2014
    		RES13

    Domicilio social registrado cambiado de Nestor House Playhouse Yard London EC4V 5EX a 8 Bouverie Street London EC4Y 8AX el 31 dic 2014

    		1 páginasAD01
    Ver todas las presentaciones

    ¿Quiénes son los directivos de HEDGEFUND INTELLIGENCE LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    HUNT, Paul Neville
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    		Secretario
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    		British122617560002
    FORDHAM, Christopher Henry Courtauld
    Baldock Road
    SG7 6SD Ashwell
    Odsey Park
    Herts
    		Director
    Baldock Road
    SG7 6SD Ashwell
    Odsey Park
    Herts
    		United KingdomBritish35463050020
    HUNT, Paul Neville
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    		Director
    Playhouse Yard
    EC4V 5EX London
    Nestor House
    United Kingdom
    		EnglandBritish148616810002
    JENKINS, Susan
    Vitters Oak
    Old Surrenden Manor Road
    TN26 3DW Bethersden
    Kent
    		Secretario
    Vitters Oak
    Old Surrenden Manor Road
    TN26 3DW Bethersden
    Kent
    		British62630640002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    		900008300001
    EVANS, Arthur Nicholas Singleton
    45 Gunterstone Road
    W14 9BS London
    		Director
    45 Gunterstone Road
    W14 9BS London
    		British28453970001
    HIGHLAND, Peter Gilmour
    110 Balham Park Road
    SW12 8EA London
    		Director
    110 Balham Park Road
    SW12 8EA London
    		EnglandBritish67105830002
    JENKINS, Iain Gifford Kittermaster
    Vitters Oak
    Old Surrenden Manor Road
    TN26 3DW Bethersden
    Kent
    		Director
    Vitters Oak
    Old Surrenden Manor Road
    TN26 3DW Bethersden
    Kent
    		United KingdomBritish62436100002
    JENKINS, Susan
    Vitters Oak
    Old Surrenden Manor Road
    TN26 3DW Bethersden
    Kent
    		Director
    Vitters Oak
    Old Surrenden Manor Road
    TN26 3DW Bethersden
    Kent
    		EnglandBritish62630640002
    WILLIS, John Douglas Charles
    The Pundy Byre Garchell
    Balfron Station
    G63 0QY Glasgow
    		Director
    The Pundy Byre Garchell
    Balfron Station
    G63 0QY Glasgow
    		British103121970001
    WILSON, Neil John
    19 Shakespeare Road
    SE24 0LA London
    		Director
    19 Shakespeare Road
    SE24 0LA London
    		British103121850001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director designado corporativo
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene HEDGEFUND INTELLIGENCE LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    A registered charge
    Creado el 24 ene 2014
    Entregado el 31 ene 2014
    		Satisfecho en su totalidad
    Breve descripción
    Notification of addition to or amendment of charge.
    Contiene una garantía fija: Sí
    Personas con derecho
    • Lloyds Bank PLC
    Transacciones
    • 31 ene 2014Registro de una carga (MR01)
    • 19 may 2015Satisfacción de una carga (MR04)
    Deed of admission to an omnibus guarantee and set-off agreement
    Creado el 21 abr 2011
    Entregado el 27 abr 2011
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 27 abr 2011Registro de un cargo (MG01)
    • 19 may 2015Satisfacción de una carga (MR04)
    An omnibus guarantee and set-off agreement
    Creado el 14 sept 2010
    Entregado el 30 sept 2010
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 30 sept 2010Registro de un cargo (MG01)
    • 19 may 2015Satisfacción de una carga (MR04)
    Deed of admission to an omnibus letter of set-off dated 7TH april 1998
    Creado el 09 abr 2010
    Entregado el 14 abr 2010
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 14 abr 2010Registro de un cargo (MG01)
    • 19 may 2015Satisfacción de una carga (MR04)
    Deed of admission to an omnibus letter of set-off dated 7/04/1998 and
    Creado el 14 ago 2009
    Entregado el 15 ago 2009
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 15 ago 2009Registro de un cargo (395)
    • 19 may 2015Satisfacción de una carga (MR04)
    Deed of admission to an omnibus letter of set-off dated 7 april 1998 and
    Creado el 30 jun 2009
    Entregado el 01 jul 2009
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 01 jul 2009Registro de un cargo (395)
    • 19 may 2015Satisfacción de una carga (MR04)
    A deed of admission to an omnibus letter of set-off dated 7 april 1998 and
    Creado el 24 mar 2009
    Entregado el 27 mar 2009
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 27 mar 2009Registro de un cargo (395)
    • 19 may 2015Satisfacción de una carga (MR04)
    Deed of admission to an omnibus letter of set-off dated 7 april 1998 and
    Creado el 14 oct 2008
    Entregado el 17 oct 2008
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 17 oct 2008Registro de un cargo (395)
    • 19 may 2015Satisfacción de una carga (MR04)
    Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter")
    Creado el 28 feb 2008
    Entregado el 15 mar 2008
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 15 mar 2008Registro de un cargo (395)
    • 19 may 2015Satisfacción de una carga (MR04)
    Deed of admission to an omnibus letter of set-off
    Creado el 11 jun 2007
    Entregado el 13 jun 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 13 jun 2007Registro de un cargo (395)
    • 19 may 2015Satisfacción de una carga (MR04)
    A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and
    Creado el 14 may 2007
    Entregado el 16 may 2007
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 16 may 2007Registro de un cargo (395)
    • 19 may 2015Satisfacción de una carga (MR04)
    Deed of admission to an omnibus letter of set-off dated 7 april 1998 and
    Creado el 13 abr 2005
    Entregado el 15 abr 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Breve descripción
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 15 abr 2005Registro de un cargo (395)
    • 19 may 2015Satisfacción de una carga (MR04)
    Rent deposit deed
    Creado el 19 feb 2002
    Entregado el 22 feb 2002
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Deposit of £19,500 in a deposit account.
    Personas con derecho
    • Douglas House Enterprises Limited
    Transacciones
    • 22 feb 2002Registro de un cargo (395)
    • 19 may 2015Satisfacción de una carga (MR04)
    Deposit deed
    Creado el 21 jun 2000
    Entregado el 27 jun 2000
    		Satisfecho en su totalidad
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the lease of even date
    Breve descripción
    £8,128 deposited at nat/west chelsea branch together with any lesser sum standing to the credit of the account.
    Personas con derecho
    • Anthony Bonanno
    • Mary Joanne Thum
    Transacciones
    • 27 jun 2000Registro de un cargo (395)
    • 19 may 2015Satisfacción de una carga (MR04)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0