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Instinet LP Nominees Limited
Instinet LP Nominees Limited is a dissolved company incorporated on 21 October 2002 with the registered office located in London, City of London. Instinet LP Nominees Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04568468
Private limited by guarantee without share capital
Age
22 years
Incorporated
21 October 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Instinet LP Nominees Limited
Contact
Address
1 Angel Lane
London
EC4R 3AB
England
Same address for the past
12 years
Companies in EC4R 3AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Jeremy Bernard Soames
Director • British • Lives in England • Born in May 1952
Fumiki Kondo
Director • Securities Industry Executive • Japanese • Lives in Usa • Born in Oct 1963
Miss Michelle Sylvia Rodrigues
Secretary • British • Lives in UK • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Instinet Global Services Limited
Miss Michelle Sylvia Rodrigues is a mutual person.
Active
Instinet International Limited
Miss Michelle Sylvia Rodrigues is a mutual person.
Active
Instinet Europe Limited
Miss Michelle Sylvia Rodrigues is a mutual person.
Active
Warburton Close Management Company Limited
Miss Michelle Sylvia Rodrigues is a mutual person.
Active
Opera Australia Capital Fund UK
Mr Jeremy Bernard Soames is a mutual person.
Active
54 Sandringham Road Management Limited
Miss Michelle Sylvia Rodrigues is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 8 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 24 Dec 2013
Application To Strike Off
11 Years Ago on 16 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 5 Dec 2013
Registered Address Changed
12 Years Ago on 12 Aug 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Dormant Accounts Submitted
12 Years Ago on 7 Jan 2013
Confirmation Submitted
13 Years Ago on 3 Jul 2012
Fumiki Kondo Appointed
13 Years Ago on 13 Jun 2012
Richard Balarkas Resigned
13 Years Ago on 12 Jun 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2013
Application to strike the company off the register
Submitted on 16 Dec 2013
Accounts for a dormant company made up to 31 March 2013
Submitted on 5 Dec 2013
Registered office address changed from 26Th Floor 25 Canada Square Canary Wharf London E14 5LQ on 12 August 2013
Submitted on 12 Aug 2013
Annual return made up to 1 July 2013 no member list
Submitted on 1 Jul 2013
Accounts for a dormant company made up to 31 March 2012
Submitted on 7 Jan 2013
Annual return made up to 1 July 2012 no member list
Submitted on 3 Jul 2012
Appointment of Fumiki Kondo as a director
Submitted on 13 Jun 2012
Termination of appointment of Richard Balarkas as a director
Submitted on 12 Jun 2012
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Repayment History
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