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Company Information for

INTERCONNECTOR HOLDING COMPANY

10 FURNIVAL STREET, LONDON, EC4A 1AB,
Company Registration Number
05371223
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Interconnector Holding Company
INTERCONNECTOR HOLDING COMPANY was founded on 2005-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Interconnector Holding Company is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERCONNECTOR HOLDING COMPANY
 
Legal Registered Office
10 FURNIVAL STREET
LONDON
EC4A 1AB
Other companies in WC2B
 
Filing Information
Company Number 05371223
Company ID Number 05371223
Date formed 2005-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2015
Account next due 
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 10:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERCONNECTOR HOLDING COMPANY
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Company Officers of INTERCONNECTOR HOLDING COMPANY

Current Directors
Officer Role Date Appointed
MARY CONOR MATTHEW SIMMONS
 Company Secretary 2009-06-01
GAVIN HUGH CROZIER
 Director 2009-02-16
STEPHEN JOHN TURNER
 Director 2009-02-16
SEAN WARING
 Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH DOWN STONE
 Director 2005-09-22 2011-10-07
GAVIN HUGH CROZIER
 Company Secretary 2008-12-04 2009-06-01
MARY CONOR MATTHEW SIMMONS
 Company Secretary 2006-06-21 2008-12-04
ROGER ALAN CORNISH
 Director 2005-02-21 2008-04-01
HARI KAMBO
 Company Secretary 2005-02-21 2006-06-21
HARI KAMBO
 Director 2005-02-21 2006-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY CONOR MATTHEW SIMMONS BACTON AGENCY SERVICES LIMITED Company Secretary 2009-06-01 CURRENT 1998-08-12 Dissolved 2017-10-17
MARY CONOR MATTHEW SIMMONS INTERCONNECTOR LEASING COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 1989-09-25 Active
MARY CONOR MATTHEW SIMMONS INTERCONNECTOR LIMITED Company Secretary 2009-06-01 CURRENT 1994-11-14 Active
MARY CONOR MATTHEW SIMMONS INTERCONNECTOR CONSTRUCTION COMPANY LIMITED Company Secretary 2009-06-01 CURRENT 1994-11-14 Active - Proposal to Strike off
GAVIN HUGH CROZIER GLEN BEVAIN LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
GAVIN HUGH CROZIER BACTON AGENCY SERVICES LIMITED Director 2009-02-16 CURRENT 1998-08-12 Dissolved 2017-10-17
STEPHEN JOHN TURNER INTERCONNECTOR LIMITED Director 2018-05-25 CURRENT 1994-11-14 Active
STEPHEN JOHN TURNER BACTON AGENCY SERVICES LIMITED Director 2009-02-16 CURRENT 1998-08-12 Dissolved 2017-10-17
STEPHEN JOHN TURNER INTERCONNECTOR LEASING COMPANY LIMITED Director 2009-02-16 CURRENT 1989-09-25 Active
STEPHEN JOHN TURNER INTERCONNECTOR CONSTRUCTION COMPANY LIMITED Director 2009-02-16 CURRENT 1994-11-14 Active - Proposal to Strike off
SEAN WARING BACTON AGENCY SERVICES LIMITED Director 2008-04-01 CURRENT 1998-08-12 Dissolved 2017-10-17
SEAN WARING INTERCONNECTOR CONSTRUCTION COMPANY LIMITED Director 2008-04-01 CURRENT 1994-11-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-08DS01Application to strike the company off the register
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0121/02/16 ANNUAL RETURN FULL LIST
2016-03-17AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 61 Aldwych London WC2B 4AE
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM 41 Vine Street London EC3N 2AA
2013-03-05AR0121/02/13 ANNUAL RETURN FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 04/03/2013
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HUGH CROZIER / 04/03/2013
2013-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-03-08AR0121/02/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STONE
2011-02-23AR0121/02/11 ANNUAL RETURN FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN WARING / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURNER / 23/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH DOWN STONE / 22/02/2011
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN HUGH CROZIER / 23/02/2011
2011-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MARY CONOR MATTHEW SIMMONS / 23/02/2011
2011-01-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-03-12AR0121/02/10 FULL LIST
2009-12-31AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN WARING / 10/08/2009
2009-06-03288bAPPOINTMENT TERMINATED SECRETARY GAVIN CROZIER
2009-06-03288aSECRETARY APPOINTED MARY CONOR MATTHEW SIMMONS
2009-04-06RES06REDUCE ISSUED CAPITAL 13/03/2009
2009-03-05363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-19288aDIRECTOR APPOINTED STEPHEN JOHN TURNER
2009-02-19288aDIRECTOR APPOINTED GAVIN HUGH CROZIER
2009-02-11AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY MARY SIMMONS
2008-12-11288aSECRETARY APPOINTED GAVIN HUGH CROZIER
2008-10-13RES13AUTHORISE CONFLICT OF INTEREST 29/09/2008
2008-04-03288aDIRECTOR APPOINTED SEAN WARING
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR ROGER CORNISH
2008-03-14363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-02-27363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-06288aNEW SECRETARY APPOINTED
2006-03-16AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-08363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-10-17RES13CANCELLATION SHARES 30/09/05
2005-10-11288aNEW DIRECTOR APPOINTED
2005-10-03225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05
2005-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERCONNECTOR HOLDING COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERCONNECTOR HOLDING COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERCONNECTOR HOLDING COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of INTERCONNECTOR HOLDING COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for INTERCONNECTOR HOLDING COMPANY
Trademarks
We have not found any records of INTERCONNECTOR HOLDING COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERCONNECTOR HOLDING COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INTERCONNECTOR HOLDING COMPANY are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where INTERCONNECTOR HOLDING COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERCONNECTOR HOLDING COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERCONNECTOR HOLDING COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1AB