ATHENE IP DEVELOPMENT LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Athene Ip Development Ltd

ATHENE IP DEVELOPMENT LIMITED was founded on 2016-09-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Athene Ip Development 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

ATHENE IP DEVELOPMENT LIMITED

Legal Registered Office

1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR

Previous Names

HOSTAHAVEN LIMITED

27/07/2017

Filing Information

Company Number		10384311
Company ID Number		10384311
Date formed		2016-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return
Return next due		18/10/2017
Type of accounts		FULL

Last Datalog update:	2020-07-06 04:35:05
Primary Source:	Companies House

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Company Officers of ATHENE IP DEVELOPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
DEEPAK RAJAN	Director	2017-07-27
TAB SHANAFELT	Director	2017-07-27
WILLIAM WHEELER	Director	2017-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Company Secretary	2016-09-20	2017-07-27
ADRIAN JOSEPH MORRIS LEVY	Director	2016-09-20	2017-07-27
DAVID JOHN PUDGE	Director	2016-09-20	2017-07-27

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.

Date	Document Type	Document Description
2021-02-01	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/20 FROM 3rd Floor Wework Aviation House 125 Kingsway London WC2B 6NH
2020-04-02	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-13
2020-04-01	LIQ01	Voluntary liquidation declaration of solvency
2020-04-01	600	Appointment of a voluntary liquidator
2020-03-04	AP01	DIRECTOR APPOINTED MR ADAM CLEMENS LAING
2019-11-27	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/19 FROM 7-8 Stratford Place London W1C 1AY
2019-09-04	DISS40	Compulsory strike-off action has been discontinued
2019-09-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-14	AP01	DIRECTOR APPOINTED MS NATASHA SCOTLAND COURCY
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DEEPAK RAJAN
2018-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-08-22	DISS40	Compulsory strike-off action has been discontinued
2018-08-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-28	LATEST SOC	28/12/17 STATEMENT OF CAPITAL;GBP 555001
2017-12-28	SH01	14/12/17 STATEMENT OF CAPITAL GBP 555001.00
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-08-18	PSC07	CESSATION OF CLIFFORD CHANCE NOMINEES LIMITED AS A PSC
2017-08-18	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHENE HOLDING LTD
2017-08-18	PSC07	CESSATION OF CLIFFORD CHANCE NOMINEES LIMITED AS A PSC
2017-08-18	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATHENE HOLDING LTD
2017-08-03	AP01	DIRECTOR APPOINTED WILLIAM WHEELER
2017-08-03	AP01	DIRECTOR APPOINTED TAB SHANAFELT
2017-08-03	AP01	DIRECTOR APPOINTED DEEPAK RAJAN
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/17 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2017-08-03	TM02	Termination of appointment of Tmf Corporate Administration Services Limited on 2017-07-27
2017-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2017-07-27	RES15	CHANGE OF NAME 27/07/2017
2017-07-27	CERTNM	Company name changed hostahaven LIMITED\certificate issued on 27/07/17
2017-07-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ATHENE IP DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2020-03-19
Resolution	2020-03-19
Appointmen	2020-03-19

Fines / Sanctions

No fines or sanctions have been issued against ATHENE IP DEVELOPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ATHENE IP DEVELOPMENT 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 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of ATHENE IP DEVELOPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ATHENE IP DEVELOPMENT LIMITED

Trademarks

Trademark applications by ATHENE IP DEVELOPMENT LIMITED

ATHENE IP DEVELOPMENT LIMITED is the 1st new owner after publication for the trademark ATHENE MAX OPPORTUNITY ™ (87178692) through the USPTO on the 2016-09-21: Annuity underwriting; Underwriting, issuance and administration of annuities

Income

Government Income

We have not found government income sources for ATHENE IP DEVELOPMENT 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 (99999 - Dormant Company) as ATHENE IP DEVELOPMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ATHENE IP DEVELOPMENT 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 Type	Notices to
Defending party	ATHENE IP DEVELOPMENT LIMITED	Event Date	2020-03-19

Initiating party		Event Type	Resolution
Defending party	ATHENE IP DEVELOPMENT LIMITED	Event Date	2020-03-19

Initiating party		Event Type	Appointmen
Defending party	ATHENE IP DEVELOPMENT LIMITED	Event Date	2020-03-19
Company Number: 10384311 Name of Company: ATHENE IP DEVELOPMENT LIMITED Nature of Business: Dormant Company Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 Bridgewater Place,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ATHENE IP DEVELOPMENT 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 ATHENE IP DEVELOPMENT 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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