Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED
Company Information for LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED
LONDON, WC2R,
|
Company Registration Number
 03905044 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Liontrust European Investment Services Ltd
LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED was founded on 2000-01-07 and had its registered office in London. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03905044 | |
|---|---|---|
| Date formed | 2000-01-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-18 01:55:33 |
| Companies House |
|
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Company Officers of LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW JACKSON |
||
VINAY KUMAR ABROL |
||
JOHN STEPHEN IONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY WEST |
Director | ||
JAMES JOHN INGLIS-JONES |
Director | ||
NIGEL RICHARD LEGGE |
Director | ||
JEREMY DAVID LANG |
Director | ||
WILLIAM THOMAS PATTISSON |
Director | ||
DAVID VICTOR GIBBONS |
Company Secretary | ||
NIGEL RICHARD LEGGE |
Company Secretary | ||
WILLIAM EVELYN SAUSMAREZ CAREY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIONTRUST MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-08-18 | Dissolved 2017-01-24 | |
| LIONTRUST NOMINEES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1999-11-23 | Dissolved 2017-01-24 | |
| FUNDS WORLD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1999-11-23 | Dissolved 2017-01-24 | |
| LIONTRUST TRUSTEE LIMITED | Company Secretary | 2009-02-18 | CURRENT | 1999-03-25 | Dissolved 2017-01-24 | |
| WILDACRES NORTHWOOD MANAGEMENT COMPANY LIMITED | Director | 2013-12-21 | CURRENT | 2000-11-30 | Active | |
| LIONTRUST INVESTMENT SOLUTIONS LIMITED | Director | 2013-10-15 | CURRENT | 2005-07-21 | Liquidation | |
| LIONTRUST ASSET MANAGERS LIMITED | Director | 2012-04-12 | CURRENT | 1999-06-16 | Dissolved 2015-01-09 | |
| FUNDS WORLD LIMITED | Director | 2007-07-06 | CURRENT | 1999-11-23 | Dissolved 2017-01-24 | |
| LIONTRUST TRUSTEE LIMITED | Director | 2005-06-17 | CURRENT | 1999-03-25 | Dissolved 2017-01-24 | |
| LIONTRUST MANAGEMENT SERVICES LIMITED | Director | 2005-03-24 | CURRENT | 2004-08-18 | Dissolved 2017-01-24 | |
| LIONTRUST ASSET MANAGEMENT PLC | Director | 2004-09-14 | CURRENT | 1994-08-02 | Active | |
| LIONTRUST NOMINEES LIMITED | Director | 2003-03-27 | CURRENT | 1999-11-23 | Dissolved 2017-01-24 | |
| LIONTRUST INVESTMENT FUNDS LIMITED | Director | 1997-07-01 | CURRENT | 1994-12-19 | Active | |
| LIONTRUST INVESTMENT SERVICES LIMITED | Director | 1997-07-01 | CURRENT | 1996-05-03 | Active | |
| LIONTRUST INVESTMENT SOLUTIONS LIMITED | Director | 2013-10-15 | CURRENT | 2005-07-21 | Liquidation | |
| LIONTRUST ASSET MANAGERS LIMITED | Director | 2012-04-12 | CURRENT | 1999-06-16 | Dissolved 2015-01-09 | |
| LIONTRUST MANAGEMENT SERVICES LIMITED | Director | 2010-05-06 | CURRENT | 2004-08-18 | Dissolved 2017-01-24 | |
| LIONTRUST TRUSTEE LIMITED | Director | 2010-05-06 | CURRENT | 1999-03-25 | Dissolved 2017-01-24 | |
| FUNDS WORLD LIMITED | Director | 2010-05-06 | CURRENT | 1999-11-23 | Dissolved 2017-01-24 | |
| LIONTRUST ASSET MANAGEMENT PLC | Director | 2010-05-06 | CURRENT | 1994-08-02 | Active | |
| LIONTRUST INVESTMENT FUNDS LIMITED | Director | 2010-05-06 | CURRENT | 1994-12-19 | Active | |
| LIONTRUST INVESTMENT SERVICES LIMITED | Director | 2010-05-06 | CURRENT | 1996-05-03 | Active | |
| FEVERFEW INVESTMENTS LTD | Director | 2008-09-17 | CURRENT | 2001-12-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 3600000 | |
| AR01 | 07/01/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 3600000 | |
| AR01 | 07/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN IONS / 03/11/2014 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 3600000 | |
| AR01 | 07/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 07/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 07/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WEST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES INGLIS-JONES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 07/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN IONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEGGE | |
| AR01 | 07/01/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 10/11/2009 | |
| RES13 | SECTION 551 - ALLOT SHARES 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WEST / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD LEGGE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN INGLIS-JONES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINAY KUMAR ABROL / 01/10/2009 | |
| SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 3350000 | |
| RES04 | GBP NC 3000000/4250000 07/09/2009 | |
| 123 | NC INC ALREADY ADJUSTED 07/09/09 | |
| RES01 | ADOPT ARTICLES 07/09/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 07/09/09 GBP SI 1250000@1=1250000 GBP IC 2100000/3350000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY LANG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM PATTISSON | |
| 288a | SECRETARY APPOINTED MARK ANDREW JACKSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS | |
| 363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEGGE / 01/07/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 88(2) | AD 18/03/08 GBP SI 300000@1=300000 GBP IC 1800000/2100000 | |
| 363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 20/09/07--------- £ SI 300000@1=300000 £ IC 1500000/1800000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 24 BEVIS MARKS, LONDON, EC3A 7NR | |
| 122 | CONVE 16/06/06 | |
| 123 | NC INC ALREADY ADJUSTED 16/06/06 | |
| RES04 | £ NC 500000/3000000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 12/07/06--------- £ SI 90000@1=90000 £ IC 1410000/1500000 | |
| 88(2)R | AD 12/07/06--------- £ SI 57000@1=57000 £ IC 1353000/1410000 | |
| 88(2)R | AD 12/07/06--------- £ SI 1200000@1=1200000 £ IC 153000/1353000 | |
| 88(2)R | AD 12/07/06--------- £ SI 152998@1=152998 £ IC 2/153000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| ELRES | S386 DISP APP AUDS 20/02/06 | |
| ELRES | S366A DISP HOLDING AGM 20/02/06 | |
| 123 | NC INC ALREADY ADJUSTED 31/01/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| RES04 | £ NC 1000/500000 31/01 | |
| CERTNM | COMPANY NAME CHANGED FUNDS REVOLUTION LIMITED CERTIFICATE ISSUED ON 31/01/06 | |
| 363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LIONTRUST EUROPEAN INVESTMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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