HEDGEFUND INTELLIGENCE LIMITED
Vue d'ensemble
| Nom de la société | HEDGEFUND INTELLIGENCE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03665540 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe HEDGEFUND INTELLIGENCE LIMITED ?
| Adresse du siège social | 8 Bouverie Street EC4Y 8AX London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HEDGEFUND INTELLIGENCE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2013 |
Quel est le statut du dernier bilan annuel pour HEDGEFUND INTELLIGENCE LIMITED ?
| Bilan annuel |
|
|---|
Quels sont les derniers dépôts pour HEDGEFUND INTELLIGENCE LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||||||
La procédure de radiation volontaire a été suspendue. | 1 pages | SOAS(A) | ||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||
Demande de radiation de la société du registre du commerce | 4 pages | DS01 | ||||||||||||||
Satisfaction de la charge 4 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 3 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 2 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 1 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 5 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 10 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 13 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 12 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 11 en totalité | 4 pages | MR04 | ||||||||||||||
Satisfaction de la charge 036655400014 en totalité | 4 pages | MR04 | ||||||||||||||
Déclaration annuelle jusqu'au 28 févr. 2015 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 02 janv. 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Changement d'adresse du siège social de Nestor House Playhouse Yard London EC4V 5EX à 8 Bouverie Street London EC4Y 8AX le 31 déc. 2014 | 1 pages | AD01 | ||||||||||||||
Qui sont les dirigeants de HEDGEFUND INTELLIGENCE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Paul Neville | Secrétaire | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | British | 122617560002 | ||||||
| FORDHAM, Christopher Henry Courtauld | Administrateur | Baldock Road SG7 6SD Ashwell Odsey Park Herts | United Kingdom | British | 35463050020 | |||||
| HUNT, Paul Neville | Administrateur | Playhouse Yard EC4V 5EX London Nestor House United Kingdom | England | British | 148616810002 | |||||
| JENKINS, Susan | Secrétaire | Vitters Oak Old Surrenden Manor Road TN26 3DW Bethersden Kent | British | 62630640002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| EVANS, Arthur Nicholas Singleton | Administrateur | 45 Gunterstone Road W14 9BS London | British | 28453970001 | ||||||
| HIGHLAND, Peter Gilmour | Administrateur | 110 Balham Park Road SW12 8EA London | England | British | 67105830002 | |||||
| JENKINS, Iain Gifford Kittermaster | Administrateur | Vitters Oak Old Surrenden Manor Road TN26 3DW Bethersden Kent | United Kingdom | British | 62436100002 | |||||
| JENKINS, Susan | Administrateur | Vitters Oak Old Surrenden Manor Road TN26 3DW Bethersden Kent | England | British | 62630640002 | |||||
| WILLIS, John Douglas Charles | Administrateur | The Pundy Byre Garchell Balfron Station G63 0QY Glasgow | British | 103121970001 | ||||||
| WILSON, Neil John | Administrateur | 19 Shakespeare Road SE24 0LA London | British | 103121850001 | ||||||
| INSTANT COMPANIES LIMITED | Administrateur désigné | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
HEDGEFUND INTELLIGENCE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 24 janv. 2014 Livré le 31 janv. 2014 | Totalement satisfaite | ||
Brève description Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Créé le 21 avr. 2011 Livré le 27 avr. 2011 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 14 sept. 2010 Livré le 30 sept. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7TH april 1998 | Créé le 09 avr. 2010 Livré le 14 avr. 2010 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7/04/1998 and | Créé le 14 août 2009 Livré le 15 août 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Créé le 30 juin 2009 Livré le 01 juil. 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Créé le 24 mars 2009 Livré le 27 mars 2009 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Créé le 14 oct. 2008 Livré le 17 oct. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter") | Créé le 28 févr. 2008 Livré le 15 mars 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off | Créé le 11 juin 2007 Livré le 13 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and | Créé le 14 mai 2007 Livré le 16 mai 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | Créé le 13 avr. 2005 Livré le 15 avr. 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Rent deposit deed | Créé le 19 févr. 2002 Livré le 22 févr. 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Deposit of £19,500 in a deposit account. | ||||
Personnes ayant droit
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Transactions
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| Deposit deed | Créé le 21 juin 2000 Livré le 27 juin 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the lease of even date | |
Brèves mentions £8,128 deposited at nat/west chelsea branch together with any lesser sum standing to the credit of the account. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0