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Company Information for

STREAMING INVESTMENTS PLC

MOORFIELDS LONDON, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
08300620
Public Limited Company
Liquidation

Company Overview

About Streaming Investments Plc
STREAMING INVESTMENTS PLC was founded on 2012-11-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Streaming Investments Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
STREAMING INVESTMENTS PLC
 
Legal Registered Office
MOORFIELDS LONDON
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in W1B
 
Previous Names
SIMPLESTREAM GROUP PLC04/08/2014
Filing Information
Company Number 08300620
Company ID Number 08300620
Date formed 2012-11-20
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/07/2014
Latest return 20/11/2014
Return next due 18/12/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-04-05 08:07:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STREAMING INVESTMENTS PLC
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of STREAMING INVESTMENTS PLC

Current Directors
Officer Role Date Appointed
DAN FINCH
Director 2013-01-02
ADAM SMITH
Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
LEWIS ARTHUR
Company Secretary 2012-11-20 2014-10-28
KENNETH BURGESS
Director 2012-11-20 2014-07-28
ATHENA WAN
Company Secretary 2012-11-20 2013-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN FINCH TVPLAYER LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
DAN FINCH FINCHS CONSULTING LIMITED Director 2012-11-06 CURRENT 2012-03-07 Dissolved 2016-07-19
DAN FINCH SIMPLESTREAM LIMITED Director 2012-10-29 CURRENT 2010-05-05 Active
ADAM SMITH TVPLAYER INTERNATIONAL LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2014-06-24

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
2016-09-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2016
2015-08-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-244.20STATEMENT OF AFFAIRS/4.19
2015-08-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 6625
2015-07-30AR0120/11/14 FULL LIST
2015-07-30TM02APPOINTMENT TERMINATED, SECRETARY LEWIS ARTHUR
2015-07-30TM02APPOINTMENT TERMINATED, SECRETARY LEWIS ARTHUR
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM HAMMERSLEY HOUSE 5 - 8 WARWICK STREET SOHO LONDON W1B 5LX UNITED KINGDOM
2014-08-04RES15CHANGE OF NAME 01/08/2014
2014-08-04CERTNMCOMPANY NAME CHANGED SIMPLESTREAM GROUP PLC CERTIFICATE ISSUED ON 04/08/14
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH BURGESS
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY ATHENA WAN
2013-11-29AA01CURREXT FROM 30/11/2013 TO 30/04/2014
2013-07-22LATEST SOC22/07/13 STATEMENT OF CAPITAL;GBP 12500
2013-07-22AR0101/01/13 FULL LIST
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM SMITH / 01/01/2013
2013-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BURGESS / 01/01/2013
2013-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / ATHENA WAN / 01/01/2013
2013-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / LEWIS ARTHUR / 01/01/2013
2013-03-04AP01DIRECTOR APPOINTED MR DANIEL FINCH
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM DEBELLO HOUSE 14-18 HEDDON STREET MAYFAIR LONDON W1B 4DA UNITED KINGDOM
2012-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-21CERT8ACOMMENCE BUSINESS AND BORROW
2012-12-21SH50APPLICATION COMMENCE BUSINESS
2012-12-13SH0120/11/12 STATEMENT OF CAPITAL GBP 50000
2012-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2012-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to STREAMING INVESTMENTS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-13
Notices to Creditors2015-08-13
Appointment of Liquidators2015-08-13
Meetings of Creditors2015-07-17
Fines / Sanctions
No fines or sanctions have been issued against STREAMING INVESTMENTS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-24 Outstanding THE ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
Intangible Assets
Patents
We have not found any records of STREAMING INVESTMENTS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for STREAMING INVESTMENTS PLC
Trademarks
We have not found any records of STREAMING INVESTMENTS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STREAMING INVESTMENTS PLC. 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 (64304 - Activities of open-ended investment companies) as STREAMING INVESTMENTS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where STREAMING INVESTMENTS PLC 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySTREAMING INVESTMENTS PLCEvent Date2015-08-10
I hereby give notice that, Nicholas OReilly and Simon Thomas of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF were appointed joint liquidators of the above named company on 4 August 2015 by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 4 September 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any), to the undersigned Nicholas OReilly of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF, the joint liquidator of the said company and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 4 August 2015. Office holder details: Nicholas OReilly and Simon Thomas (IP Nos 8309 and 8920) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com, Tel: 0207 186 1146.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTREAMING INVESTMENTS PLCEvent Date2015-08-04
At a General Meeting of the members of the above named company duly convened, and held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 04 August 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Nicholas O'Reilly and Simon Thomas , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , (IP Nos 8309 and 8920) be and are hereby appointed Joint Liquidators for the purposes of such winding up. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Nicholas OReilly and Simon Thomas was confirmed. For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com, Tel: 0207 186 1146. Adam Smith , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTREAMING INVESTMENTS PLCEvent Date2015-08-04
Nicholas O'Reilly and Simon Thomas , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Yanish Gopee, Email: ygopee@moorfieldscr.com, Tel: 0207 186 1146.
 
Initiating party Event TypeMeetings of Creditors
Defending partySTREAMING INVESTMENTS PLCEvent Date2015-07-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 04 August 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy and a form of proxy is available. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , not later than 12.00 noon on the business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Yanish Gopee, Tel: 0207 186 1146
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STREAMING INVESTMENTS PLC 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 STREAMING INVESTMENTS PLC any grants or awards.
Ownership
    We could not find any group structure information
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