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Insight Investment Management (UK) Holdings Limited

Insight Investment Management (UK) Holdings Limited is a dissolved company incorporated on 1 February 1996 with the registered office located in London, City of London. Insight Investment Management (UK) Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 7 April 2014 (11 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
03154125
Private limited company
Age
29 years
Incorporated 1 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • British • Born in Feb 1962
Director • British • Lives in England • Born in Mar 1960
Director • Chief Investment Officer • American • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Insight Investment Management (Global) Limited
Bny Mellon Secretaries (UK) Limited and Abdallah Habib Nauphal are mutual people.
Active
Insight Investment Management Limited
Bny Mellon Secretaries (UK) Limited and Abdallah Habib Nauphal are mutual people.
Active
Insight Investment International Limited
Bny Mellon Secretaries (UK) Limited and Abdallah Habib Nauphal are mutual people.
Active
Insight Investment Services Limited
Bny Mellon Secretaries (UK) Limited and Abdallah Habib Nauphal are mutual people.
Active
Nutraco Nominees Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Special Purpose Nominees No.2 Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
The Bank Of New York (Nominees) Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Bny Mellon Investment Management Emea Limited
Bny Mellon Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£45.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Apr 2014
Registered Address Changed
12 Years Ago on 27 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 26 Sep 2013
Declaration of Solvency
12 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 6 Mar 2013
Registers Moved To Registered Address
12 Years Ago on 5 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 26 Sep 2012
Confirmation Submitted
13 Years Ago on 9 Feb 2012
Dormant Accounts Submitted
14 Years Ago on 7 Apr 2011
Registered Address Changed
14 Years Ago on 5 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2014
Registered office address changed from 160 Queen Victoria Street London EC4V 4LA England on 27 September 2013
Submitted on 27 Sep 2013
Appointment of a voluntary liquidator
Submitted on 26 Sep 2013
Declaration of solvency
Submitted on 24 Sep 2013
Resolutions
Submitted on 24 Sep 2013
Solvency statement dated 09/09/13
Submitted on 10 Sep 2013
Statement by directors
Submitted on 10 Sep 2013
Statement of capital on 10 September 2013
Submitted on 10 Sep 2013
Resolutions
Submitted on 10 Sep 2013
Repayment History
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