Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
Company Information for

IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED

SEVENOAKS, KENT, TN13,
Company Registration Number
04153950
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Iain Nicholson Investment Management Ltd
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED was founded on 2001-02-05 and had its registered office in Sevenoaks. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
SEVENOAKS
KENT
 
Filing Information
Company Number 04153950
Date formed 2001-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-03-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-15 14:08:54
Primary Source:Companies House
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.

Company Officers of IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL HAINES
Company Secretary 2016-07-01
STEPHEN PAUL HAINES
Director 2016-05-10
ALFIO TAGLIABUE
Director 2016-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
REHANA LORAM
Company Secretary 2016-05-09 2016-07-01
DUNCAN JAMES GAGER
Company Secretary 2012-08-24 2016-05-09
DUNCAN JAMES GAGER
Director 2012-08-24 2016-05-09
CHARLES CRAIGHILL NICHOLSON
Director 2001-02-05 2015-08-24
PETER GARTH LEVER
Director 2012-08-24 2014-06-30
CHARLES CRAIGHILL NICHOLSON
Company Secretary 2001-02-05 2012-08-24
PETER JAMES DAKIN
Director 2001-02-05 2012-08-24
IAIN HARALD NICHOLSON
Director 2001-02-05 2012-08-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-02-05 2001-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL HAINES JH BALHAM LTD Director 2017-08-17 CURRENT 2016-12-13 Active
STEPHEN PAUL HAINES PRINCIPAL INVESTMENT HOLDINGS LIMITED Director 2016-05-10 CURRENT 1997-08-13 Dissolved 2017-03-14
STEPHEN PAUL HAINES IAIN NICHOLSON FINANCIAL SERVICES LIMITED Director 2016-05-10 CURRENT 1986-09-19 Dissolved 2017-03-14
STEPHEN PAUL HAINES IAIN NICHOLSON NOMINEES LIMITED Director 2016-05-10 CURRENT 1996-08-23 Dissolved 2017-03-14
STEPHEN PAUL HAINES EAST, WORLIDGE HOLDINGS LIMITED Director 2016-05-10 CURRENT 1991-12-18 Dissolved 2017-03-14
STEPHEN PAUL HAINES BORDER ASSET MANAGEMENT LIMITED Director 2016-05-10 CURRENT 1988-10-11 Dissolved 2017-03-14
STEPHEN PAUL HAINES SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED Director 2016-05-10 CURRENT 2011-07-12 Dissolved 2017-03-14
STEPHEN PAUL HAINES MSGL LIMITED Director 2016-05-10 CURRENT 1987-07-14 Dissolved 2017-03-14
STEPHEN PAUL HAINES MERCHANT SECURITIES GROUP PLC Director 2016-05-10 CURRENT 2005-01-31 Dissolved 2017-03-14
STEPHEN PAUL HAINES MERCHANT SECURITIES HOLDINGS LIMITED Director 2016-05-10 CURRENT 1998-11-02 Dissolved 2017-03-14
STEPHEN PAUL HAINES JOHN EAST & PARTNERS LIMITED Director 2016-05-10 CURRENT 2009-06-23 Dissolved 2017-03-14
STEPHEN PAUL HAINES GT INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-05-10 CURRENT 2010-06-29 Dissolved 2017-03-14
ALFIO TAGLIABUE SANLAM INVESTMENTS UK LIMITED Director 2016-05-11 CURRENT 2006-05-08 Active
ALFIO TAGLIABUE PRINCIPAL INVESTMENT HOLDINGS LIMITED Director 2016-05-09 CURRENT 1997-08-13 Dissolved 2017-03-14
ALFIO TAGLIABUE IAIN NICHOLSON FINANCIAL SERVICES LIMITED Director 2016-05-09 CURRENT 1986-09-19 Dissolved 2017-03-14
ALFIO TAGLIABUE IAIN NICHOLSON NOMINEES LIMITED Director 2016-05-09 CURRENT 1996-08-23 Dissolved 2017-03-14
ALFIO TAGLIABUE EAST, WORLIDGE HOLDINGS LIMITED Director 2016-05-09 CURRENT 1991-12-18 Dissolved 2017-03-14
ALFIO TAGLIABUE BORDER ASSET MANAGEMENT LIMITED Director 2016-05-09 CURRENT 1988-10-11 Dissolved 2017-03-14
ALFIO TAGLIABUE SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED Director 2016-05-09 CURRENT 2011-07-12 Dissolved 2017-03-14
ALFIO TAGLIABUE MSGL LIMITED Director 2016-05-09 CURRENT 1987-07-14 Dissolved 2017-03-14
ALFIO TAGLIABUE MERCHANT SECURITIES GROUP PLC Director 2016-05-09 CURRENT 2005-01-31 Dissolved 2017-03-14
ALFIO TAGLIABUE MERCHANT SECURITIES HOLDINGS LIMITED Director 2016-05-09 CURRENT 1998-11-02 Dissolved 2017-03-14
ALFIO TAGLIABUE JOHN EAST & PARTNERS LIMITED Director 2016-05-09 CURRENT 2009-06-23 Dissolved 2017-03-14
ALFIO TAGLIABUE GT INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-05-09 CURRENT 2010-06-29 Dissolved 2017-03-14
ALFIO TAGLIABUE KATALSYS LIMITED Director 2001-02-09 CURRENT 2001-02-09 Active

More director information

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.

DateDocument TypeDocument Description
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-14DS01APPLICATION FOR STRIKING-OFF
2016-11-28AA30/04/16 TOTAL EXEMPTION FULL
2016-08-17AP03SECRETARY APPOINTED MR STEPHEN PAUL HAINES
2016-08-17TM02APPOINTMENT TERMINATED, SECRETARY REHANA LORAM
2016-05-17AP03SECRETARY APPOINTED MRS REHANA LORAM
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAGER
2016-05-17TM02APPOINTMENT TERMINATED, SECRETARY DUNCAN GAGER
2016-05-17AP01DIRECTOR APPOINTED MR ALFIO TAGLIABUE
2016-05-17AP01DIRECTOR APPOINTED MR STEPHEN PAUL HAINES
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-12AR0105/02/16 FULL LIST
2016-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLSON
2015-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-10AR0105/02/15 FULL LIST
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEVER
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-21AR0105/02/14 FULL LIST
2013-10-09AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-03-04AR0105/02/13 FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CRAIGHILL NICHOLSON / 01/03/2013
2012-10-16AUDAUDITOR'S RESIGNATION
2012-10-16TM02APPOINTMENT TERMINATED, SECRETARY CHARLES NICHOLSON
2012-10-16AP03SECRETARY APPOINTED DUNCAN JAMES GAGER
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAKIN
2012-10-16AP01DIRECTOR APPOINTED DUNCAN JAMES GAGER
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR IAIN NICHOLSON
2012-10-16AP01DIRECTOR APPOINTED PETER GARTH LEVER
2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 11 WEST ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9ST
2012-09-11AUDAUDITOR'S RESIGNATION
2012-08-31AUDAUDITOR'S RESIGNATION
2012-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-03-07AR0105/02/12 FULL LIST
2011-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-02-16AR0105/02/11 FULL LIST
2010-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-08AR0105/02/10 FULL LIST
2009-09-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-03-12363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES NICHOLSON / 06/03/2008
2008-10-24AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-03-25363sRETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2008-02-05AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-02-17363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-06AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-02-14363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-16AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-02-16363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-24363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-03-03363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-12-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-03-06363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-10-25RES04£ NC 1000/100000 16/10
2001-10-25123NC INC ALREADY ADJUSTED 16/10/01
2001-10-2588(2)RAD 22/10/01--------- £ SI 99999@1=99999 £ IC 1/100000
2001-07-30225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02
2001-02-14(W)ELRESS386 DIS APP AUDS 05/02/01
2001-02-14(W)ELRESS366A DISP HOLDING AGM 05/02/01
2001-02-13288bSECRETARY RESIGNED
2001-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities



Licences & Regulatory approval
We could not find any licences issued to IAIN NICHOLSON INVESTMENT MANAGEMENT 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 IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED owns 2 domain names.

iainnicholsoninvestmentmanagement.co.uk   iainnicholson.co.uk  

Trademarks
We have not found any records of IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAIN NICHOLSON INVESTMENT MANAGEMENT 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 (66120 - Security and commodity contracts dealing activities) as IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IAIN NICHOLSON INVESTMENT MANAGEMENT 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 IAIN NICHOLSON INVESTMENT MANAGEMENT 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 IAIN NICHOLSON INVESTMENT MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.