Hedgefund Intelligence Limited

Company Name	Hedgefund Intelligence Limited
Company Status	Dissolved
Company Number	03665540
Category	Private Limited Company
Incorporation Date	11 November 1998(25 years, 5 months ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)
Previous Names	Removebrass Limited and Benhill Publishing Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2003(4 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 26 January 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	Odsey Park Baldock Road Ashwell Herts SG7 6SD

Secretary Name	Mr Paul Neville Hunt
Nationality	British
Status	Closed
Appointed	10 September 2003(4 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (closed 26 January 2016)
Role	Accountant
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Paul Neville Hunt
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2009(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 26 January 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Iain Gifford Kittermaster Jenkins
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 August 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Vitters Oak Old Surrenden Manor Road Bethersden Kent TN26 3DW

Director Name	Mrs Susan Jenkins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 2003)
Role	Sales Marketing
Country of Residence	England
Correspondence Address	Vitters Oak Old Surrenden Manor Road Bethersden Kent TN26 3DW

Secretary Name	Mrs Susan Jenkins
Nationality	British
Status	Resigned
Appointed	11 January 1999(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 August 2003)
Role	Sales Marketing
Country of Residence	England
Correspondence Address	Vitters Oak Old Surrenden Manor Road Bethersden Kent TN26 3DW

Director Name	Arthur Nicholas Singleton Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 December 2009)
Role	Journalist
Correspondence Address	45 Gunterstone Road London W14 9BS

Director Name	Mr Peter Gilmour Highland
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2003(4 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 December 2009)
Role	Publisher
Country of Residence	England
Correspondence Address	110 Balham Park Road London SW12 8EA

Director Name	John Douglas Charles Willis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 18 January 2010)
Role	Group Publisher
Correspondence Address	The Pundy Byre Garchell Balfron Station Glasgow G63 0QY Scotland

Director Name	Neil John Wilson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 2009)
Role	Journalist
Correspondence Address	19 Shakespeare Road London SE24 0LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.hedgefundintelligence.com/
Telephone	020 77797355
Telephone region	London

Location

Registered Address	8 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £0.01	Euromoney Consortium LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,508,857
Gross Profit	£5,328,019
Net Worth	£2,079,977
Cash	£100,809
Current Liabilities	£3,964,061

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Auditor's resignation (1 page)
11 July 2015	Voluntary strike-off action has been suspended (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	Application to strike the company off the register (4 pages)
19 May 2015	Satisfaction of charge 1 in full (4 pages)
19 May 2015	Satisfaction of charge 12 in full (4 pages)
19 May 2015	Satisfaction of charge 2 in full (4 pages)
19 May 2015	Satisfaction of charge 7 in full (4 pages)
19 May 2015	Satisfaction of charge 036655400014 in full (4 pages)
19 May 2015	Satisfaction of charge 4 in full (4 pages)
19 May 2015	Satisfaction of charge 10 in full (4 pages)
19 May 2015	Satisfaction of charge 3 in full (4 pages)
19 May 2015	Satisfaction of charge 11 in full (4 pages)
19 May 2015	Satisfaction of charge 9 in full (4 pages)
19 May 2015	Satisfaction of charge 13 in full (4 pages)
19 May 2015	Satisfaction of charge 5 in full (4 pages)
19 May 2015	Satisfaction of charge 6 in full (4 pages)
19 May 2015	Satisfaction of charge 8 in full (4 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (4 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 1 (4 pages)
2 January 2015	Solvency Statement dated 30/09/14 (2 pages)
2 January 2015	Statement of capital on 2 January 2015 GBP 1 (4 pages)
2 January 2015	Statement by Directors (1 page)
2 January 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/09/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
21 August 2014	Statement of company's objects (2 pages)
21 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
27 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 940 (4 pages)
31 January 2014	Registration of charge 036655400014 (13 pages)
20 January 2014	Full accounts made up to 30 September 2013 (24 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
29 January 2013	Full accounts made up to 30 September 2012 (26 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Full accounts made up to 30 September 2011 (27 pages)
16 August 2011	Termination of appointment of Iain Jenkins as a director (1 page)
27 April 2011	Particulars of a mortgage or charge / charge no: 13 (6 pages)
23 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
2 March 2011	Director's details changed for Paul Neville Hunt on 23 February 2011 (2 pages)
23 February 2011	Secretary's details changed for Mr Paul Neville Hunt on 23 February 2011 (2 pages)
13 January 2011	Full accounts made up to 30 September 2010 (19 pages)
30 September 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
20 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Mr Christopher Henry Courtauld Fordham on 1 December 2008 (1 page)
19 May 2010	Director's details changed for Mr Christopher Henry Courtauld Fordham on 1 December 2008 (1 page)
14 April 2010	Particulars of a mortgage or charge / charge no: 11 (7 pages)
2 February 2010	Termination of appointment of Neil Wilson as a director (1 page)
2 February 2010	Termination of appointment of John Willis as a director (1 page)
2 February 2010	Appointment of Paul Neville Hunt as a director (2 pages)
2 February 2010	Termination of appointment of Arthur Evans as a director (1 page)
2 February 2010	Termination of appointment of Peter Highland as a director (1 page)
22 December 2009	Full accounts made up to 30 September 2009 (18 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 10 (4 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 9 (4 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
3 March 2009	Return made up to 28/02/09; full list of members (5 pages)
23 December 2008	Full accounts made up to 30 September 2008 (18 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 7 (5 pages)
19 March 2008	Full accounts made up to 30 September 2007 (16 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
6 March 2008	Return made up to 28/02/08; full list of members (5 pages)
27 December 2007	Return made up to 11/11/07; full list of members (3 pages)
27 December 2007	Secretary's particulars changed (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (17 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
2 June 2007	Secretary's particulars changed (1 page)
16 May 2007	Particulars of mortgage/charge (4 pages)
28 December 2006	Return made up to 11/11/06; full list of members (3 pages)
28 March 2006	Full accounts made up to 30 September 2005 (14 pages)
18 January 2006	Return made up to 11/11/05; full list of members (9 pages)
4 November 2005	Full accounts made up to 30 September 2004 (16 pages)
22 September 2005	Secretary's particulars changed (1 page)
23 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
15 April 2005	Particulars of mortgage/charge (4 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
6 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 October 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
7 October 2004	Registered office changed on 07/10/04 from: 3RD floor douglas house 16-18 douglas street london SW1 4PB (1 page)
9 March 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
17 December 2003	Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page)
8 December 2003	Return made up to 11/11/03; full list of members (8 pages)
8 October 2003	Secretary resigned;director resigned (1 page)
6 October 2003	Ad 12/08/03--------- Â£ si [email protected]=140 Â£ ic 2/142 (2 pages)
25 September 2003	New secretary appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
15 August 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
16 November 2002	Return made up to 11/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
18 March 2002	S-div 29/06/01 (1 page)
18 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 March 2002	Ad 29/06/01--------- Â£ si [email protected] (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
18 February 2002	Registered office changed on 18/02/02 from: 33 catherine place london SW1E 6DY (1 page)
21 November 2001	Return made up to 11/11/01; full list of members (6 pages)
28 September 2001	Company name changed benhill publishing company limit ed\certificate issued on 28/09/01 (2 pages)
6 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
8 November 2000	Return made up to 11/11/00; full list of members (6 pages)
14 July 2000	Registered office changed on 14/07/00 from: 63 margravine gardens barons court london W6 8RN (1 page)
27 June 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
30 November 1999	Return made up to 11/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 (10 pages)
23 February 1999	Memorandum and Articles of Association (15 pages)
17 February 1999	New secretary appointed;new director appointed (2 pages)
11 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
8 February 1999	Company name changed removebrass LIMITED\certificate issued on 09/02/99 (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 February 1999	New director appointed (2 pages)
11 November 1998	Incorporation (13 pages)

Hedgefund Intelligence Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London