| Company Name | India Investment Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07657363 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2011(12 years, 11 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
| Previous Name | Ocean Dial Asset Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Anthony Everard George Hambro |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2011(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Director Name | Mr Robin David Sellers |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2011(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 30 April 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Secretary Name | Mr Hugo Evans |
|---|---|
| Status | Closed |
| Appointed | 28 February 2012(9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 30 April 2013) |
| Role | Company Director |
| Correspondence Address | 37 Melody Road London SW18 2QW |
| Director Name | Mr Jeremy Richard Pratt |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
| Secretary Name | Mr Jeremy Richard Pratt |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
Location
| Registered Address | Cayzer House 30 Buckingham Gate London SW1E 6NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ocean Dial Group Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Application to strike the company off the register (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-06-14
|
| 14 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 14 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 28 February 2012 | Termination of appointment of Jeremy Richard Pratt as a secretary on 28 February 2012 (1 page) |
| 28 February 2012 | Appointment of Mr Hugo Evans as a secretary (2 pages) |
| 28 February 2012 | Termination of appointment of Jeremy Pratt as a secretary (1 page) |
| 28 February 2012 | Appointment of Mr Hugo Evans as a secretary on 28 February 2012 (2 pages) |
| 19 January 2012 | Termination of appointment of Jeremy Richard Pratt as a director on 6 January 2012 (1 page) |
| 19 January 2012 | Termination of appointment of Jeremy Pratt as a director (1 page) |
| 19 December 2011 | Appointment of Mr Robin David Sellers as a director (2 pages) |
| 19 December 2011 | Appointment of Mr Robin David Sellers as a director on 16 December 2011 (2 pages) |
| 13 September 2011 | Company name changed ocean dial asset management LIMITED\certificate issued on 13/09/11
|
| 13 September 2011 | Change of name notice (2 pages) |
| 13 September 2011 | Company name changed ocean dial asset management LIMITED\certificate issued on 13/09/11
|
| 13 September 2011 | Change of name notice (2 pages) |
| 3 June 2011 | Incorporation
|
| 3 June 2011 | Incorporation
|