Active - Proposal to Strike off
Company Information for INVESTOR PERCEPTIONS LIMITED
NEW COURT, ST. SWITHIN'S LANE, LONDON, EC4N 8AL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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INVESTOR PERCEPTIONS LIMITED | ||
Legal Registered Office | ||
NEW COURT ST. SWITHIN'S LANE LONDON EC4N 8AL Other companies in EC4N | ||
Previous Names | ||
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Company Number | 08777351 | |
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Company ID Number | 08777351 | |
Date formed | 2013-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-07-05 08:53:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INVESTOR PERCEPTIONS LIMITED | MYFANWY CROSS DROVE WARBOYS HUNTINGDON CAMBS PE28 2UQ | Active - Proposal to Strike off | Company formed on the 2019-09-17 |
Officer | Role | Date Appointed |
---|---|---|
N M ROTHSCHILD & SONS LIMITED |
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SIMON JOHN COLLINS |
||
RICHARD EDWARD JOHN WYATT |
||
ADAM YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW WILLIAM EDWARD FOTHERGILL GRANT |
Director | ||
ROBERT MARK LEITAO |
Director | ||
JOHN EDWARD ROSE |
Director | ||
DAVID MARK OWINGS SHRIVER |
Director | ||
FRANCOIS LAURENT WAT |
Director | ||
ANNE-MARIE SIZER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIFF ESTATE CO (NUMBER 1) LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
CARDIFF ESTATE CO (NUMBER 2) LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2002-06-29 | Liquidation | |
LANEBRIDGE HOLDINGS LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2007-08-06 | Liquidation | |
ELGIN CAPITAL SERVICES LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2002-07-29 | Dissolved 2017-01-24 | |
ROTHSCHILD LIMITED | Company Secretary | 2011-04-18 | CURRENT | 1979-10-18 | Active | |
MARPLACE (NUMBER 480) LIMITED | Company Secretary | 2010-01-19 | CURRENT | 1999-12-01 | Active | |
ROTHSCHILD & CO RESERVE LIMITED | Company Secretary | 2009-07-21 | CURRENT | 1979-10-29 | Active - Proposal to Strike off | |
ROTHSCHILD SERVICES I LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
ROTHSCHILD SERVICES II LIMITED | Company Secretary | 2009-05-15 | CURRENT | 2009-05-15 | Dissolved 2014-12-09 | |
ROTHSCHILD & CO AUSTRALIA HOLDINGS LIMITED | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED | Company Secretary | 2009-03-10 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
ROTHSCHILD & CO GOLD LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1986-11-28 | Active - Proposal to Strike off | |
SECOND CONTINUATION LIMITED | Company Secretary | 2008-02-05 | CURRENT | 1962-04-05 | Active | |
THIRD NEW COURT LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
ROTHSCHILD & CO HOLDINGS UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 1997-02-26 | Active - Proposal to Strike off | |
ROTHSCHILD HDF INVESTMENT ADVISER LIMITED | Company Secretary | 2007-08-30 | CURRENT | 1979-10-18 | Liquidation | |
N M ROTHSCHILD BANKING LIMITED | Company Secretary | 2006-04-07 | CURRENT | 2004-09-28 | Active | |
FIVE ARROWS LEASING HOLDINGS LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
ROTHSCHILD & CO WEALTH MANAGEMENT UK LIMITED | Company Secretary | 2003-01-28 | CURRENT | 2002-04-15 | Active | |
ROTHSCHILD PRIVATE FUND MANAGEMENT LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2002-12-20 | Dissolved 2015-11-03 | |
SHIELD MBCA LIMITED | Company Secretary | 2000-06-02 | CURRENT | 2000-05-11 | Active | |
ROTHSCHILD EMPLOYEE TRUSTEES LIMITED | Company Secretary | 2000-01-18 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
WALBROOK ASSETS LIMITED | Company Secretary | 1998-07-09 | CURRENT | 1998-02-16 | Active | |
NEW COURT SECURITIES LIMITED | Company Secretary | 1997-11-20 | CURRENT | 1995-01-20 | Active | |
FIVE ARROWS FINANCE LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1996-03-13 | Active | |
F.A. INTERNATIONAL LIMITED | Company Secretary | 1994-09-06 | CURRENT | 1994-09-06 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED | Company Secretary | 1994-02-21 | CURRENT | 1994-01-18 | Active | |
O.C. INVESTMENTS LIMITED | Company Secretary | 1993-01-11 | CURRENT | 1967-04-04 | Active | |
ROTHSCHILD & CO CONTINUATION LIMITED | Company Secretary | 1992-10-21 | CURRENT | 1941-12-31 | Active | |
SHIELD TRUST LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1961-07-19 | Active | |
SEQUENT (U.K.) LIMITED | Company Secretary | 1992-05-22 | CURRENT | 1965-12-01 | Active | |
NEW COURT PROPERTY SERVICES | Company Secretary | 1992-05-04 | CURRENT | 1962-05-24 | Dissolved 2017-03-14 | |
ROTHSCHILD & CO NOMINEES LIMITED | Company Secretary | 1992-05-04 | CURRENT | 1941-12-31 | Active | |
CONTINUATION COMPUTERS LIMITED | Company Secretary | 1991-06-25 | CURRENT | 1977-02-09 | Active | |
ROTHSCHILD INVESTMENTS LIMITED | Company Secretary | 1991-06-15 | CURRENT | 1972-06-30 | Dissolved 2016-09-20 | |
ROTHSCHILD & CO HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1972-11-21 | Active | |
SEQUENT NOMINEES LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1959-01-28 | Active | |
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED | Company Secretary | 1991-05-04 | CURRENT | 1979-10-22 | Active | |
TULCHAN HOLDINGS LIMITED | Director | 2008-06-11 | CURRENT | 2008-06-11 | Dissolved 2017-12-25 | |
LOUDWATER CAPITAL GP SCOTLAND LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
LOUDWATER CAPITAL GP LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
LITTLE TUFTON HOUSE MANAGEMENT LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2013-09-03 | |
MOORFIELDS GP LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved 2013-08-13 | |
SCOTT HARRIS UK LIMITED | Director | 2016-05-17 | CURRENT | 2004-05-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 17/11/15 | |
RES01 | ADOPT ARTICLES 23/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS WAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEITAO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHRIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Anne-Marie Sizer on 2014-09-30 | |
AP04 | Appointment of N M Rothschild & Sons Limited as company secretary on 2014-09-30 | |
CH01 | Director's details changed for Mr Andrew William Edward Fothergill Grant on 2014-07-08 | |
AP03 | Appointment of Miss Anne-Marie Sizer as company secretary | |
AP01 | DIRECTOR APPOINTED ROBERT MARK LEITAO | |
AP01 | DIRECTOR APPOINTED SIR JOHN EDWARD ROSE | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK OWINGS SHRIVER | |
AP01 | DIRECTOR APPOINTED FRANCOIS LAURENT WAT | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD JOHN WYATT | |
AP01 | DIRECTOR APPOINTED SIMON JOHN COLLINS | |
AP01 | DIRECTOR APPOINTED ANDREW WILLIAM EDWARD FOTHERGILL GRANT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 02/12/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 200.00 | |
RES15 | CHANGE OF NAME 02/12/2013 | |
CERTNM | COMPANY NAME CHANGED IP JVCO LIMITED CERTIFICATE ISSUED ON 03/12/13 | |
AA01 | CURREXT FROM 30/11/2014 TO 31/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as INVESTOR PERCEPTIONS LIMITED are:
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. |