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Home > England & Wales Companies > DELOITTE INNOVATION INVESTMENTS LIMITED
Company Information for

DELOITTE INNOVATION INVESTMENTS LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
09306168
Private Limited Company
Liquidation

Company Overview

About Deloitte Innovation Investments Ltd
DELOITTE INNOVATION INVESTMENTS LIMITED was founded on 2014-11-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Deloitte Innovation Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELOITTE INNOVATION INVESTMENTS LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
 
Filing Information
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
Primary Source:Companies House
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Company Officers of DELOITTE INNOVATION INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CARL ROGER BATES
 Director 2015-06-01
VIMI GREWAL-CARR
 Director 2015-04-10
PATRICK JOSEPH DOMINIC LOFTUS
 Director 2015-06-01
DONNA LOUISE WARD
 Director 2015-06-01
STEPHEN ANDREW WARD
 Director 2015-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN JOHN KINGHORN GASSON
 Director 2014-11-11 2016-05-31
JOHN ANDREW FOTHERINGHAM
 Director 2014-11-11 2015-05-31
STEPHEN GRIGGS
 Director 2014-11-11 2015-05-31
SIMON OWEN
 Director 2014-11-11 2015-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA LOUISE WARD ACNE PRODUCTION LIMITED Director 2017-08-15 CURRENT 2001-09-18 Liquidation
DONNA LOUISE WARD DELOITTE GFS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DONNA LOUISE WARD DELOITTE GFS HOLDINGS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DONNA LOUISE WARD MARKET GRAVITY LTD Director 2017-05-31 CURRENT 2009-03-24 Active
DONNA LOUISE WARD DELOITTE NSE SERVICES LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
DONNA LOUISE WARD DELOITTE & TOUCHE PENSION TRUSTEES LIMITED Director 2017-03-30 CURRENT 1987-09-30 Active
DONNA LOUISE WARD DELOITTE SA SERVICES LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
DONNA LOUISE WARD BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED Director 2015-06-01 CURRENT 1997-05-06 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE & TOUCHE MANAGED SERVICES LIMITED Director 2015-06-01 CURRENT 1993-07-23 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE CONSULTING LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE HOLDINGS LIMITED Director 2015-06-01 CURRENT 2001-12-05 Active - Proposal to Strike off
DONNA LOUISE WARD DRIVERS JONAS DELOITTE LIMITED Director 2015-06-01 CURRENT 1989-07-03 Dissolved 2016-09-06
DONNA LOUISE WARD SPICER AND PEGLER LIMITED Director 2015-06-01 CURRENT 1987-12-01 Dissolved 2016-09-06
DONNA LOUISE WARD D&T ATR CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
DONNA LOUISE WARD D&T CONSULTING NOMINEES LIMITED Director 2015-06-01 CURRENT 1997-01-31 Dissolved 2016-12-06
DONNA LOUISE WARD DCARBON8 LIMITED Director 2015-06-01 CURRENT 1998-09-07 Dissolved 2016-12-06
DONNA LOUISE WARD DRIVERS JONAS LIMITED Director 2015-06-01 CURRENT 1970-06-04 Dissolved 2016-12-06
DONNA LOUISE WARD IM GLOBAL LIMITED Director 2015-06-01 CURRENT 1996-06-03 Dissolved 2016-12-06
DONNA LOUISE WARD DELOITTE INNOVATE 3 LIMITED Director 2015-06-01 CURRENT 2015-04-09 Dissolved 2016-09-06
DONNA LOUISE WARD DELOITTE INNOVATE 2 LIMITED Director 2015-06-01 CURRENT 2015-04-09 Dissolved 2016-09-06
DONNA LOUISE WARD SPICERS CONSULTING GROUP Director 2015-06-01 CURRENT 1964-01-10 Dissolved 2016-12-06
DONNA LOUISE WARD REPORT SOURCE LIMITED Director 2015-06-01 CURRENT 1997-11-28 Dissolved 2016-12-06
DONNA LOUISE WARD PRAXIS BUSINESS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1983-10-05 Dissolved 2016-12-06
DONNA LOUISE WARD VIA GROUP LIMITED Director 2015-06-01 CURRENT 2015-04-07 Dissolved 2017-04-04
DONNA LOUISE WARD D J FACILITY MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1988-03-11 Liquidation
DONNA LOUISE WARD DRIVERS JONAS SERVICES COMPANY Director 2015-06-01 CURRENT 1971-04-21 Liquidation
DONNA LOUISE WARD DJ FINANCE LIMITED Director 2015-06-01 CURRENT 1987-10-27 Liquidation
DONNA LOUISE WARD DEVELOPMENT ASSOCIATES GROUP LIMITED Director 2015-06-01 CURRENT 1988-04-29 Liquidation
DONNA LOUISE WARD DELOITTE & TOUCHE HOLDINGS LIMITED Director 2015-06-01 CURRENT 1989-07-03 Active
DONNA LOUISE WARD DELOITTE SLP STRUCTURE 2 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Liquidation
DONNA LOUISE WARD MONITOR COMPANY UK LIMITED Director 2015-06-01 CURRENT 2001-01-24 Active
DONNA LOUISE WARD MONITOR DELOITTE LIMITED Director 2015-06-01 CURRENT 2013-03-25 Active
DONNA LOUISE WARD BRAXTON ASSOCIATES LIMITED Director 2015-06-01 CURRENT 1979-10-19 Active
DONNA LOUISE WARD PRAXIS SOUTH EAST LIMITED Director 2015-06-01 CURRENT 1989-05-26 Liquidation
DONNA LOUISE WARD PRAXIS WARWICK LIMITED Director 2015-06-01 CURRENT 1989-06-06 Liquidation
DONNA LOUISE WARD BRAXTON INTERNATIONAL MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1990-05-02 Liquidation
DONNA LOUISE WARD DRIVERS JONAS RATING LIMITED Director 2015-06-01 CURRENT 1995-01-04 Liquidation
DONNA LOUISE WARD B&W DELOITTE LONDON MARKET SERVICES LIMITED Director 2015-06-01 CURRENT 1995-03-27 Liquidation
DONNA LOUISE WARD D&T CONSULTING HOLDINGS LIMITED Director 2015-06-01 CURRENT 1997-01-31 Active
DONNA LOUISE WARD DELOITTE & TOUCHE ADVISORY LIMITED Director 2015-06-01 CURRENT 1999-07-14 Active
DONNA LOUISE WARD DELOITTE LIMITED Director 2015-06-01 CURRENT 2001-12-05 Liquidation
DONNA LOUISE WARD DELOITTE MANAGEMENT SERVICES LIMITED Director 2015-06-01 CURRENT 2002-11-08 Active
DONNA LOUISE WARD DELOITTE PCS LIMITED Director 2015-06-01 CURRENT 2004-12-17 Liquidation
DONNA LOUISE WARD DELOITTE SLP STRUCTURE 1 LIMITED Director 2015-06-01 CURRENT 2010-02-27 Liquidation
DONNA LOUISE WARD DELOITTE INTERNATIONAL SERVICES LIMITED Director 2015-06-01 CURRENT 2011-07-18 Active
DONNA LOUISE WARD DELOITTE INDIA SERVICES LIMITED Director 2015-06-01 CURRENT 2012-07-18 Active
DONNA LOUISE WARD DELOITTE PENSIONS LIMITED Director 2015-06-01 CURRENT 2010-02-26 Active - Proposal to Strike off
DONNA LOUISE WARD SURREY STREET LIMITED Director 2015-06-01 CURRENT 1987-06-02 Liquidation
DONNA LOUISE WARD TOTAL RESOURCE MANAGEMENT LIMITED Director 2015-06-01 CURRENT 1992-05-28 Liquidation
DONNA LOUISE WARD SPERO TRUSTEE COMPANY BRISTOL LIMITED Director 2015-06-01 CURRENT 1985-11-28 Active
DONNA LOUISE WARD TRAINER DEVELOPMENT SERVICES LIMITED Director 2015-06-01 CURRENT 1986-03-04 Liquidation
DONNA LOUISE WARD SPICERS CORPORATE FINANCE LIMITED Director 2015-06-01 CURRENT 1987-06-09 Active
DONNA LOUISE WARD SPERO NOMINEES LIMITED Director 2015-06-01 CURRENT 1956-05-01 Active
DONNA LOUISE WARD PRAXIS LIMITED Director 2015-06-01 CURRENT 1983-06-01 Liquidation
DONNA LOUISE WARD PROGRAM VALIDATION LIMITED Director 2015-06-01 CURRENT 1983-10-31 Liquidation
DONNA LOUISE WARD PRAXIS SYSTEMS LIMITED Director 2015-06-01 CURRENT 1985-02-06 Liquidation
DONNA LOUISE WARD MONITOR COMPANY EUROPE Director 2015-06-01 CURRENT 1985-04-18 Active
DONNA LOUISE WARD PRAXIS SOFTWARE ENGINEERING LIMITED Director 2015-06-01 CURRENT 1997-01-15 Liquidation
DONNA LOUISE WARD STONECUTTER LIMITED Director 2015-06-01 CURRENT 1999-11-25 Active
DONNA LOUISE WARD DELOITTE SERVICES LIMITED Director 2015-06-01 CURRENT 2001-07-25 Active

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
2018-06-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2018 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2018-03-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2017-03-07AAFULL ACCOUNTS MADE UP TO 31/05/16
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GASSON
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-02-19AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-23AP01DIRECTOR APPOINTED PATRICK JOSEPH DOMINIC LOFTUS
2015-12-09AR0111/11/15 FULL LIST
2015-10-21AP01DIRECTOR APPOINTED DONNA LOUISE WARD
2015-10-21AP01DIRECTOR APPOINTED CARL ROGER BATES
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OWEN
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIGGS
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOTHERINGHAM
2015-05-06AA01CURRSHO FROM 30/11/2015 TO 31/05/2015
2015-05-01AP01DIRECTOR APPOINTED VIMI GREWAL-CARR
2015-04-17AP01DIRECTOR APPOINTED MR STEPHEN ANDREW WARD
2014-12-04AP01DIRECTOR APPOINTED ALLAN JOHN KINGHORN GASSON
2014-12-04AP01DIRECTOR APPOINTED SIMON OWEN
2014-12-04AP01DIRECTOR APPOINTED JOHN ANDREW FOTHERINGHAM
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11NEWINCCERTIFICATE 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
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to DELOITTE INNOVATION INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-26
Appointmen2018-02-26
Resolution2018-02-26
Fines / Sanctions
No fines or sanctions have been issued against DELOITTE INNOVATION INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELOITTE INNOVATION INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of DELOITTE INNOVATION INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELOITTE INNOVATION INVESTMENTS LIMITED
Trademarks
We have not found any records of DELOITTE INNOVATION INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELOITTE INNOVATION INVESTMENTS LIMITED. 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 (64303 - Activities of venture and development capital companies) as DELOITTE INNOVATION INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELOITTE INNOVATION INVESTMENTS LIMITED 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
Defending partyDELOITTE INNOVATION INVESTMENTS LIMITEDEvent Date2018-02-26
 
Initiating party Event TypeAppointmen
Defending partyDELOITTE INNOVATION INVESTMENTS LIMITEDEvent Date2018-02-26
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 TypeResolution
Defending partyDELOITTE INNOVATION INVESTMENTS LIMITEDEvent Date2018-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELOITTE INNOVATION INVESTMENTS LIMITED 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 DELOITTE INNOVATION INVESTMENTS LIMITED 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 EC1A 2AY