Investor Perceptions Limited

Company Name	Investor Perceptions Limited
Company Status	Dissolved
Company Number	08777351
Category	Private Limited Company
Incorporation Date	15 November 2013(10 years, 5 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)
Previous Name	IP Jvco Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Adam Young
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Simon John Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months (closed 10 September 2019)
Role	Investor Researcher
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr Richard Edward John Wyatt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2013(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 9 months (closed 10 September 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Secretary Name	N M Rothschild & Sons Limited (Corporation)
Status	Closed
Appointed	30 September 2014(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 10 September 2019)
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr Andrew William Edward Fothergill Grant
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2015)
Role	Communications Advisor
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Robert Mark Leitao
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Sir John Edward Rose
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2015)
Role	Senior Advisor
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4N 8AL

Director Name	Mr David Mark Owings Shriver
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2013(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2015)
Role	Communications Advisor
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Francois Laurent Wat
Date of Birth	May 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2013(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 02 October 2015)
Role	Co-Head Of Global Equity Advisory
Country of Residence	France
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Secretary Name	Miss Anne-Marie Sizer
Status	Resigned
Appointed	14 January 2014(2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2014)
Role	Company Director
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Contact

Website	investorperceptions.com
Email address	[email protected]
Telephone	020 72805081
Telephone region	London

Location

Registered Address	New Court St. Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	N. M. Rothschild & Sons LTD 50.00% Ordinary A
100 at £1	Tulchan Communications LLP 50.00% Ordinary B

Financials

Year	2014
Turnover	£292,000
Net Worth	£576,518
Cash	£261,491
Current Liabilities	£249,934

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2019	Voluntary strike-off action has been suspended (1 page)
11 June 2019	First Gazette notice for voluntary strike-off (1 page)
29 May 2019	Application to strike the company off the register (3 pages)
15 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
26 July 2018	Full accounts made up to 31 December 2017 (15 pages)
22 November 2017	Full accounts made up to 31 March 2017 (15 pages)
22 November 2017	Full accounts made up to 31 March 2017 (15 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 October 2016	Full accounts made up to 31 March 2016 (15 pages)
18 October 2016	Full accounts made up to 31 March 2016 (15 pages)
22 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (7 pages)
22 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 200 (7 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
12 October 2015	Termination of appointment of John Edward Rose as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of Francois Laurent Wat as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of David Mark Owings Shriver as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of John Edward Rose as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of Robert Mark Leitao as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of Andrew William Edward Fothergill Grant as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of John Edward Rose as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of David Mark Owings Shriver as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of David Mark Owings Shriver as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of Francois Laurent Wat as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of Robert Mark Leitao as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of Andrew William Edward Fothergill Grant as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of Robert Mark Leitao as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of Francois Laurent Wat as a director on 2 October 2015 (1 page)
12 October 2015	Termination of appointment of Andrew William Edward Fothergill Grant as a director on 2 October 2015 (1 page)
4 October 2015	Full accounts made up to 31 March 2015 (14 pages)
4 October 2015	Full accounts made up to 31 March 2015 (14 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 200 (12 pages)
12 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 200 (12 pages)
30 September 2014	Appointment of N M Rothschild & Sons Limited as a secretary on 30 September 2014 (2 pages)
30 September 2014	Termination of appointment of Anne-Marie Sizer as a secretary on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Anne-Marie Sizer as a secretary on 30 September 2014 (1 page)
30 September 2014	Appointment of N M Rothschild & Sons Limited as a secretary on 30 September 2014 (2 pages)
12 August 2014	Director's details changed for Mr Andrew William Edward Fothergill Grant on 8 July 2014 (3 pages)
12 August 2014	Director's details changed for Mr Andrew William Edward Fothergill Grant on 8 July 2014 (3 pages)
12 August 2014	Director's details changed for Mr Andrew William Edward Fothergill Grant on 8 July 2014 (3 pages)
14 January 2014	Appointment of Miss Anne-Marie Sizer as a secretary (2 pages)
14 January 2014	Appointment of Miss Anne-Marie Sizer as a secretary (2 pages)
27 December 2013	Appointment of Sir John Edward Rose as a director (3 pages)
27 December 2013	Appointment of Robert Mark Leitao as a director (3 pages)
27 December 2013	Appointment of Sir John Edward Rose as a director (3 pages)
27 December 2013	Appointment of Robert Mark Leitao as a director (3 pages)
17 December 2013	Appointment of Mr Richard Edward John Wyatt as a director (3 pages)
17 December 2013	Appointment of Francois Laurent Wat as a director (3 pages)
17 December 2013	Appointment of Mr David Mark Owings Shriver as a director (3 pages)
17 December 2013	Appointment of Francois Laurent Wat as a director (3 pages)
17 December 2013	Appointment of Mr David Mark Owings Shriver as a director (3 pages)
17 December 2013	Appointment of Mr Richard Edward John Wyatt as a director (3 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify shares 02/12/2013 (19 pages)
9 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 200.00 (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 200.00 (4 pages)
9 December 2013	Change of share class name or designation (2 pages)
9 December 2013	Appointment of Simon John Collins as a director (3 pages)
9 December 2013	Appointment of Andrew William Edward Fothergill Grant as a director (3 pages)
9 December 2013	Change of share class name or designation (2 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify shares 02/12/2013 (19 pages)
9 December 2013	Appointment of Simon John Collins as a director (3 pages)
9 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 200.00 (4 pages)
9 December 2013	Appointment of Andrew William Edward Fothergill Grant as a director (3 pages)
3 December 2013	Company name changed ip jvco LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution (3 pages)
3 December 2013	Company name changed ip jvco LIMITED\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-12-02 NM01 ‐ Change of name by resolution (3 pages)
15 November 2013	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
15 November 2013	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
15 November 2013	Incorporation (22 pages)
15 November 2013	Incorporation (22 pages)

Investor Perceptions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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