| Company Name | Incisive Alliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07584949 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2011(13 years ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr James Neil Campbell-Harris |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Haymarket House 28-29 Haymarket London SW1Y 4RX |
| Director Name | Mr Timothy Grainger Weller |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haymarket House 28-29 Haymarket London SW1Y 4RX |
| Director Name | Mr Alejandro Javier Kerschen |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2011(3 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 04 August 2015) |
| Role | Investment Advisor |
| Country of Residence | England |
| Correspondence Address | Haymarket House 28-29 Haymarket London SW1Y 4RX |
Location
| Registered Address | Haymarket House 28-29 Haymarket London SW1Y 4RX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 10.2k at £0.005 | Incisive Financial Publishing LTD 51.00% Ordinary A |
|---|---|
| 9.6k at £0.005 | Atlantic Alliance Interactive LTD 47.75% Ordinary B |
| 125 at £0.005 | Atlantic Alliance Interactive LTD 0.63% Ordinary C |
| 125 at £0.005 | Jonathan Greene 0.63% Ordinary C |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 8 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 8 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 19 December 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 19 December 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 9 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 4 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 4 December 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 28 June 2012 | Director's details changed for Mr Timothy Grainger Weller on 14 June 2012 (2 pages) |
| 28 June 2012 | Director's details changed for Mr Timothy Grainger Weller on 14 June 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 8 July 2011 | Appointment of Alejandro Javier Kerschen Aguirre as a director (3 pages) |
| 8 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 8 July 2011 | Statement of capital following an allotment of shares on 30 June 2011
|
| 8 July 2011 | Appointment of Alejandro Javier Kerschen Aguirre as a director (3 pages) |
| 8 July 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 8 July 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
| 30 March 2011 | Incorporation (61 pages) |
| 30 March 2011 | Incorporation (61 pages) |