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Home > England & Wales Companies > INSTINET LP NOMINEES LIMITED
Company Information for

INSTINET LP NOMINEES LIMITED

LONDON, ENGLAND, EC4R,
Company Registration Number
04568468
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2014-04-08

Company Overview

About Instinet Lp Nominees Ltd
INSTINET LP NOMINEES LIMITED was founded on 2002-10-21 and had its registered office in London. The company was dissolved on the 2014-04-08 and is no longer trading or active.

Key Data
Company Name
INSTINET LP NOMINEES LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 04568468
Date formed 2002-10-21
Country England
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-04-08
Type of accounts DORMANT
Last Datalog update: 2015-06-06 18:56:58
Primary Source:Companies House
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Company Officers of INSTINET LP NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE SYLVIA RODRIGUES
 Company Secretary 2008-10-16
FUMIKI KONDO
 Director 2012-06-11
JEREMY BERNARD SOAMES
 Director 2011-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PAUL BALARKAS
 Director 2008-04-01 2012-06-11
STEPHEN ROGER CORKER
 Director 2008-02-01 2011-09-07
PETER JONATHAN HOWARD
 Director 2006-04-27 2010-09-08
ANTHONY MACKAY
 Director 2005-06-21 2009-12-31
CLIVE JOHN TRIANCE
 Director 2007-10-24 2009-01-30
RONALD JOHN GLADMAN
 Company Secretary 2008-01-18 2008-10-16
LAETITIA JOHANNA MUIR
 Company Secretary 2006-10-10 2008-01-18
LAURA LYNN COSTELLO
 Director 2005-08-10 2007-10-24
PETER CHARLES RANDALL
 Director 2006-04-28 2007-10-24
JULIAN ANTHONY CREIGHTON
 Company Secretary 2002-11-25 2006-10-10
VINCENT PHILIPPE CAMBONIE
 Director 2004-12-22 2006-04-28
NATAN ELAZAR TIEFENBRUN
 Director 2004-03-03 2005-06-21
KENNETH MICHAEL JOHN TREGIDGO
 Director 2002-10-21 2005-06-21
KHURSHED NARIMAN MEHTA
 Director 2003-06-30 2004-12-09
JULIEN PHILIP MONTAGUE HAMMERSON
 Director 2003-09-01 2004-05-04
JEAN MARC BOUHELIER
 Director 2003-03-24 2003-06-30
SURENDRAN CHELLAPPAH
 Director 2002-10-21 2003-02-19
LESLIE JOHN BRADY
 Director 2002-10-21 2003-01-11
JACQUELINE CECILIA HAMILTON
 Company Secretary 2002-10-21 2002-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE SYLVIA RODRIGUES INSTINET JAPAN LIMITED Company Secretary 2008-10-16 CURRENT 1994-03-04 Dissolved 2015-01-20
MICHELLE SYLVIA RODRIGUES INSTINET GLOBAL SERVICES LIMITED Company Secretary 2008-10-16 CURRENT 1990-10-22 Active
MICHELLE SYLVIA RODRIGUES INSTINET INTERNATIONAL LIMITED Company Secretary 2008-10-16 CURRENT 1979-06-12 Active
MICHELLE SYLVIA RODRIGUES INSTINET EUROPE LIMITED Company Secretary 2008-10-16 CURRENT 1985-05-22 Active
MICHELLE SYLVIA RODRIGUES WARBURTON CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-30 CURRENT 1995-10-10 Active
FUMIKI KONDO INSTINET JAPAN LIMITED Director 2008-11-10 CURRENT 1994-03-04 Dissolved 2015-01-20
JEREMY BERNARD SOAMES INSTINET INTERNATIONAL LIMITED Director 2011-09-07 CURRENT 1979-06-12 Active
JEREMY BERNARD SOAMES INSTINET EUROPE LIMITED Director 2011-01-20 CURRENT 1985-05-22 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
2014-04-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-16DS01APPLICATION FOR STRIKING-OFF
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 26TH FLOOR 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ
2013-07-01AR0101/07/13 NO MEMBER LIST
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-03AR0101/07/12 NO MEMBER LIST
2012-06-13AP01DIRECTOR APPOINTED FUMIKI KONDO
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BALARKAS
2011-12-12AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-10-04AP01DIRECTOR APPOINTED JEREMY BERNARD SOAMES
2011-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKER
2011-07-04AR0101/07/11 NO MEMBER LIST
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD
2010-07-02AR0101/07/10 NO MEMBER LIST
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACKAY
2009-07-01363aANNUAL RETURN MADE UP TO 01/07/09
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR CLIVE TRIANCE
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 26TH FLOOR, 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB
2008-10-21288aSECRETARY APPOINTED MICHELLE SYLVIA RODRIGUES
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY RONALD GLADMAN
2008-07-02363aANNUAL RETURN MADE UP TO 01/07/08
2008-04-04288aDIRECTOR APPOINTED RICHARD PAUL BALARKAS
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288bSECRETARY RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2007-10-25288bDIRECTOR RESIGNED
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-03363aANNUAL RETURN MADE UP TO 01/07/07
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288bSECRETARY RESIGNED
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-14363aANNUAL RETURN MADE UP TO 01/07/06
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-02288bDIRECTOR RESIGNED
2005-09-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: COMMODITY QUAY EAST SMITHFIELD LONDON E1W 1AZ
2005-08-23288aNEW DIRECTOR APPOINTED
2005-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-27363aANNUAL RETURN MADE UP TO 01/07/05
2005-07-06288bDIRECTOR RESIGNED
2005-07-06288aNEW DIRECTOR APPOINTED
2005-07-06288bDIRECTOR RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2004-12-14288bDIRECTOR RESIGNED
2004-11-10AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-26363sANNUAL RETURN MADE UP TO 01/07/04
2004-05-08288bDIRECTOR RESIGNED
2004-03-10288aNEW DIRECTOR APPOINTED
2003-11-11363aANNUAL RETURN MADE UP TO 21/10/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to INSTINET LP NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 INSTINET LP NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INSTINET LP NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of INSTINET LP NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSTINET LP NOMINEES LIMITED
Trademarks
We have not found any records of INSTINET LP NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTINET LP NOMINEES 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 (74990 - Non-trading company) as INSTINET LP NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where INSTINET LP NOMINEES 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 INSTINET LP NOMINEES 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 INSTINET LP NOMINEES 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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