Company NameIncisive Private Equity Information Limited
Company StatusDissolved
Company Number09177156
CategoryPrivate Limited Company
Incorporation Date15 August 2014(9 years, 7 months ago)
Dissolution Date26 August 2021 (2 years, 7 months ago)
Previous NameIncisive Financial Information (IP) Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr James Neil Campbell-Harris
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2014(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressNew London House 172 Drury Lane
London
WC2B 5QR
Director NameMr Timothy Grainger Weller
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2014(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressNew London House 172 Drury Lane
London
WC2B 5QR
Secretary NameJames Neil Campbell-Harris
StatusClosed
Appointed15 August 2014(same day as company formation)
RoleCompany Director
Correspondence AddressNew London House 172 Drury Lane
London
WC2B 5QR

Location

Registered AddressNew London House
172 Drury Lane
London
WC2B 5QR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

17 December 2014Delivered on: 19 December 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
30 October 2014Delivered on: 5 November 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: The security agreement dated 16 october 2014, to which the company has acceded pursuant to an accession deed dated 30 october 2014, creates fixed security over present and future real property and intellectual property rights owned by the company. As at the date of the creation of the charge, the company does not own any land, ships, aircraft or intellectual property to be specified here.
Outstanding

Filing History

21 July 2020Declaration of solvency (5 pages)
21 July 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-09
(1 page)
21 July 2020Appointment of a voluntary liquidator (4 pages)
22 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
12 August 2019Accounts for a dormant company made up to 31 December 2018 (10 pages)
7 October 2018Accounts for a small company made up to 31 December 2017 (12 pages)
20 August 2018Confirmation statement made on 15 August 2018 with no updates (3 pages)
12 October 2017Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to New London House 172 Drury Lane London WC2B 5QR on 12 October 2017 (1 page)
12 October 2017Registered office address changed from Haymarket House 28-29 Haymarket London SW1Y 4RX to New London House 172 Drury Lane London WC2B 5QR on 12 October 2017 (1 page)
24 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 15 August 2017 with no updates (3 pages)
20 April 2017Full accounts made up to 31 December 2016 (24 pages)
20 April 2017Full accounts made up to 31 December 2016 (24 pages)
5 October 2016Full accounts made up to 31 December 2015 (25 pages)
5 October 2016Full accounts made up to 31 December 2015 (25 pages)
23 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 15 August 2016 with updates (5 pages)
27 July 2016Satisfaction of charge 091771560002 in full (4 pages)
27 July 2016Satisfaction of charge 091771560001 in full (4 pages)
27 July 2016Satisfaction of charge 091771560001 in full (4 pages)
27 July 2016Satisfaction of charge 091771560002 in full (4 pages)
6 September 2015Full accounts made up to 31 December 2014 (19 pages)
6 September 2015Full accounts made up to 31 December 2014 (19 pages)
26 August 2015Registered office address changed from Haymarket House Haymarket London SW1Y 4RX United Kingdom to Haymarket House 28-29 Haymarket London SW1Y 4RX on 26 August 2015 (1 page)
26 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
26 August 2015Annual return made up to 15 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
26 August 2015Registered office address changed from Haymarket House Haymarket London SW1Y 4RX United Kingdom to Haymarket House 28-29 Haymarket London SW1Y 4RX on 26 August 2015 (1 page)
19 December 2014Registration of charge 091771560002, created on 17 December 2014 (69 pages)
19 December 2014Registration of charge 091771560002, created on 17 December 2014 (69 pages)
5 November 2014Registration of charge 091771560001, created on 30 October 2014 (63 pages)
5 November 2014Registration of charge 091771560001, created on 30 October 2014 (63 pages)
4 November 2014Current accounting period shortened from 31 August 2015 to 31 December 2014 (3 pages)
4 November 2014Current accounting period shortened from 31 August 2015 to 31 December 2014 (3 pages)
13 October 2014Memorandum and Articles of Association (24 pages)
13 October 2014Memorandum and Articles of Association (24 pages)
1 October 2014Change of name notice (2 pages)
1 October 2014Company name changed incisive financial information (ip) LIMITED\certificate issued on 01/10/14 (2 pages)
1 October 2014Change of name notice (2 pages)
1 October 2014Company name changed incisive financial information (ip) LIMITED\certificate issued on 01/10/14
  • RES15 ‐ Change company name resolution on 2014-09-30
(2 pages)
15 August 2014Incorporation
Statement of capital on 2014-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 August 2014Incorporation
Statement of capital on 2014-08-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)