Liquidation
Company Information for DELOITTE INNOVATION INVESTMENTS LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
|
Company Registration Number
09306168
Private Limited Company
Liquidation |
Company Name | |
---|---|
DELOITTE INNOVATION INVESTMENTS LIMITED | |
Legal Registered Office | |
6 SNOW HILL LONDON EC1A 2AY | |
Company Number | 09306168 | |
---|---|---|
Company ID Number | 09306168 | |
Date formed | 2014-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 19:06:34 |
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Officer | Role | Date Appointed |
---|---|---|
CARL ROGER BATES |
||
VIMI GREWAL-CARR |
||
PATRICK JOSEPH DOMINIC LOFTUS |
||
DONNA LOUISE WARD |
||
STEPHEN ANDREW WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN JOHN KINGHORN GASSON |
Director | ||
JOHN ANDREW FOTHERINGHAM |
Director | ||
STEPHEN GRIGGS |
Director | ||
SIMON OWEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACNE PRODUCTION LIMITED | Director | 2017-08-15 | CURRENT | 2001-09-18 | Liquidation | |
DELOITTE GFS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
DELOITTE GFS HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
MARKET GRAVITY LTD | Director | 2017-05-31 | CURRENT | 2009-03-24 | Active | |
DELOITTE NSE SERVICES LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
DELOITTE & TOUCHE PENSION TRUSTEES LIMITED | Director | 2017-03-30 | CURRENT | 1987-09-30 | Active | |
DELOITTE SA SERVICES LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-05-06 | Dissolved 2016-09-06 | |
DELOITTE & TOUCHE MANAGED SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1993-07-23 | Dissolved 2016-09-06 | |
DELOITTE CONSULTING LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
DELOITTE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
DRIVERS JONAS DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Dissolved 2016-09-06 | |
SPICER AND PEGLER LIMITED | Director | 2015-06-01 | CURRENT | 1987-12-01 | Dissolved 2016-09-06 | |
D&T ATR CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
D&T CONSULTING NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Dissolved 2016-12-06 | |
DCARBON8 LIMITED | Director | 2015-06-01 | CURRENT | 1998-09-07 | Dissolved 2016-12-06 | |
DRIVERS JONAS LIMITED | Director | 2015-06-01 | CURRENT | 1970-06-04 | Dissolved 2016-12-06 | |
IM GLOBAL LIMITED | Director | 2015-06-01 | CURRENT | 1996-06-03 | Dissolved 2016-12-06 | |
DELOITTE INNOVATE 3 LIMITED | Director | 2015-06-01 | CURRENT | 2015-04-09 | Dissolved 2016-09-06 | |
DELOITTE INNOVATE 2 LIMITED | Director | 2015-06-01 | CURRENT | 2015-04-09 | Dissolved 2016-09-06 | |
SPICERS CONSULTING GROUP | Director | 2015-06-01 | CURRENT | 1964-01-10 | Dissolved 2016-12-06 | |
REPORT SOURCE LIMITED | Director | 2015-06-01 | CURRENT | 1997-11-28 | Dissolved 2016-12-06 | |
PRAXIS BUSINESS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-05 | Dissolved 2016-12-06 | |
VIA GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-04-07 | Dissolved 2017-04-04 | |
D J FACILITY MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1988-03-11 | Liquidation | |
DRIVERS JONAS SERVICES COMPANY | Director | 2015-06-01 | CURRENT | 1971-04-21 | Liquidation | |
DJ FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-10-27 | Liquidation | |
DEVELOPMENT ASSOCIATES GROUP LIMITED | Director | 2015-06-01 | CURRENT | 1988-04-29 | Liquidation | |
DELOITTE & TOUCHE HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1989-07-03 | Active | |
DELOITTE SLP STRUCTURE 2 LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-27 | Liquidation | |
MONITOR COMPANY UK LIMITED | Director | 2015-06-01 | CURRENT | 2001-01-24 | Active | |
MONITOR DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 2013-03-25 | Active | |
BRAXTON ASSOCIATES LIMITED | Director | 2015-06-01 | CURRENT | 1979-10-19 | Active | |
PRAXIS SOUTH EAST LIMITED | Director | 2015-06-01 | CURRENT | 1989-05-26 | Liquidation | |
PRAXIS WARWICK LIMITED | Director | 2015-06-01 | CURRENT | 1989-06-06 | Liquidation | |
BRAXTON INTERNATIONAL MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1990-05-02 | Liquidation | |
DRIVERS JONAS RATING LIMITED | Director | 2015-06-01 | CURRENT | 1995-01-04 | Liquidation | |
B&W DELOITTE LONDON MARKET SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1995-03-27 | Liquidation | |
D&T CONSULTING HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-31 | Active | |
DELOITTE & TOUCHE ADVISORY LIMITED | Director | 2015-06-01 | CURRENT | 1999-07-14 | Active | |
DELOITTE LIMITED | Director | 2015-06-01 | CURRENT | 2001-12-05 | Liquidation | |
DELOITTE MANAGEMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2002-11-08 | Active | |
DELOITTE PCS LIMITED | Director | 2015-06-01 | CURRENT | 2004-12-17 | Liquidation | |
DELOITTE SLP STRUCTURE 1 LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-27 | Liquidation | |
DELOITTE INTERNATIONAL SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2011-07-18 | Active | |
DELOITTE INDIA SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2012-07-18 | Active | |
DELOITTE PENSIONS LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-26 | Active - Proposal to Strike off | |
SURREY STREET LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-02 | Liquidation | |
TOTAL RESOURCE MANAGEMENT LIMITED | Director | 2015-06-01 | CURRENT | 1992-05-28 | Liquidation | |
SPERO TRUSTEE COMPANY BRISTOL LIMITED | Director | 2015-06-01 | CURRENT | 1985-11-28 | Active | |
TRAINER DEVELOPMENT SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1986-03-04 | Liquidation | |
SPICERS CORPORATE FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 1987-06-09 | Active | |
SPERO NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 1956-05-01 | Active | |
PRAXIS LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-01 | Liquidation | |
PROGRAM VALIDATION LIMITED | Director | 2015-06-01 | CURRENT | 1983-10-31 | Liquidation | |
PRAXIS SYSTEMS LIMITED | Director | 2015-06-01 | CURRENT | 1985-02-06 | Liquidation | |
MONITOR COMPANY EUROPE | Director | 2015-06-01 | CURRENT | 1985-04-18 | Active | |
PRAXIS SOFTWARE ENGINEERING LIMITED | Director | 2015-06-01 | CURRENT | 1997-01-15 | Liquidation | |
STONECUTTER LIMITED | Director | 2015-06-01 | CURRENT | 1999-11-25 | Active | |
DELOITTE SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 2001-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GASSON | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED PATRICK JOSEPH DOMINIC LOFTUS | |
AR01 | 11/11/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONNA LOUISE WARD | |
AP01 | DIRECTOR APPOINTED CARL ROGER BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOTHERINGHAM | |
AA01 | CURRSHO FROM 30/11/2015 TO 31/05/2015 | |
AP01 | DIRECTOR APPOINTED VIMI GREWAL-CARR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW WARD | |
AP01 | DIRECTOR APPOINTED ALLAN JOHN KINGHORN GASSON | |
AP01 | DIRECTOR APPOINTED SIMON OWEN | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW FOTHERINGHAM | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-02-26 |
Appointmen | 2018-02-26 |
Resolution | 2018-02-26 |
Total # Mortgages/Charges | 0 |
---|---|
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 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as DELOITTE INNOVATION INVESTMENTS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DELOITTE INNOVATION INVESTMENTS LIMITED | Event Date | 2018-02-26 |
Initiating party | Event Type | Appointmen | |
Defending party | DELOITTE INNOVATION INVESTMENTS LIMITED | Event Date | 2018-02-26 |
Name of Company: DELOITTE INNOVATION INVESTMENTS LIMITED Company Number: 09306168 Nature of Business: Activities of venture and development capital companies Registered office: C/O Rollings Butt LLP,… | |||
Initiating party | Event Type | Resolution | |
Defending party | DELOITTE INNOVATION INVESTMENTS LIMITED | Event Date | 2018-02-26 |
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. |