Dissolved
Dissolved 2017-06-27
Company Information for INNISFREE PARTNERS III LIMITED
LONDON, UNITED KINGDOM, EC1M,
|
Company Registration Number
04611496
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | |
---|---|
INNISFREE PARTNERS III LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 04611496 | |
---|---|---|
Date formed | 2002-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-18 07:01:50 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOHN KASHEM |
||
DAVID ANTONY METTER |
||
TIMOTHY RICHARD PEARSON |
||
MATTHEW JAMES WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM WARD |
Company Secretary | ||
JAMES WILLIAM WARD |
Director | ||
MILTON ANTHONY FERNANDES |
Director | ||
MILTON ANTHONY FERNANDES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEAN RIVER IP LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
CLEAN RIVER IP HOLDCO LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
CLEAN RIVER INVESTMENTS (2) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
CLEAN RIVER INVESTMENTS (1) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-05-24 | |
INNISFREE TTT HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Dissolved 2016-04-19 | |
INNISFREE TTT SLP LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE TTT PARTNERS (MEMBER) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE EXGP TTT LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
CROSS LONDON TRAINS HOLDCO LIMITED | Director | 2012-10-12 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS FINANCE COMPANY LIMITED | Director | 2012-10-12 | CURRENT | 2012-06-19 | Active | |
CROSS LONDON TRAINS HOLDCO 2 LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
CROSS LONDON TRAINS LIMITED | Director | 2011-12-08 | CURRENT | 2011-10-17 | Active | |
INNISFREE PARTNERS LIMITED | Director | 2006-05-19 | CURRENT | 1995-07-12 | Dissolved 2017-05-30 | |
INNISFREE SLP III LIMITED | Director | 2006-05-19 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE SLP LIMITED | Director | 2006-05-19 | CURRENT | 1995-08-15 | Dissolved 2017-05-30 | |
INNISFREE SLP II LIMITED | Director | 2006-05-19 | CURRENT | 1997-12-29 | Dissolved 2017-05-30 | |
INNISFREE EXGP III LIMITED | Director | 2006-05-19 | CURRENT | 2004-05-04 | Dissolved 2017-05-02 | |
STUDIOGEM LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
AVONDUUR CAPITAL LIMITED | Director | 2017-04-12 | CURRENT | 2017-02-28 | Active | |
STUDIOD CAPITAL LIMITED | Director | 2017-03-01 | CURRENT | 2016-11-30 | Active | |
STUDIO CLARA LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
INNISFREE TTT SLP LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE TTT PARTNERS (MEMBER) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE EXGP TTT LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INNISFREE SLP III LIMITED | Director | 2002-12-06 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE IMPPP 1 LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
INNISFREE IMPPP SLP LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
INNISFREE PUBLISHING LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
PPP FORUM LIMITED | Director | 2000-12-22 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
INNISFREE RESOURCES LIMITED | Director | 1999-09-15 | CURRENT | 1999-07-30 | Active | |
INNISFREE SLP II LIMITED | Director | 1998-05-28 | CURRENT | 1997-12-29 | Dissolved 2017-05-30 | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 1998-05-28 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-18 | Active | |
INNISFREE SLP LIMITED | Director | 1995-08-25 | CURRENT | 1995-08-15 | Dissolved 2017-05-30 | |
INNISFREE GROUP LIMITED | Director | 1995-08-16 | CURRENT | 1995-07-12 | Active | |
INNISFREE PARTNERS LIMITED | Director | 1995-08-11 | CURRENT | 1995-07-12 | Dissolved 2017-05-30 | |
INNISFREE LIMITED | Director | 1995-03-30 | CURRENT | 1995-03-30 | Active | |
EXPLORE INVESTMENTS NO. 3 LIMITED | Director | 2018-02-01 | CURRENT | 2007-05-09 | Active | |
INNISFREE CANADA ISF LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-08 | Active | |
INNISFREE CANADA ISF 2 LIMITED | Director | 2017-01-27 | CURRENT | 2016-12-08 | Active | |
INNISFREE TTT SLP LIMITED | Director | 2015-04-13 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE EXGP TTT LIMITED | Director | 2015-04-13 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INNISFREE EXGP SECONDARY 2 LIMITED | Director | 2011-03-24 | CURRENT | 2010-10-14 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2011-02-21 | CURRENT | 2010-09-23 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2011-02-21 | CURRENT | 2010-09-23 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2007-06-01 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2006-03-02 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2006-03-02 | CURRENT | 2005-12-12 | Active | |
CAPITAL HOSPITALS (HOLDINGS) LTD. | Director | 2005-07-07 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS (ISSUER) PLC | Director | 2005-07-07 | CURRENT | 2005-05-25 | Active | |
CAPITAL HOSPITALS LTD. | Director | 2005-07-07 | CURRENT | 2005-05-25 | Active | |
INNISFREE EXGP III LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Dissolved 2017-05-02 | |
INNISFREE COINVESTMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Active | |
INNISFREE SLP LIMITED | Director | 2003-12-15 | CURRENT | 1995-08-15 | Dissolved 2017-05-30 | |
INNISFREE SLP II LIMITED | Director | 2003-12-15 | CURRENT | 1997-12-29 | Dissolved 2017-05-30 | |
INNISFREE SLP III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE IMPPP 1 LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
INNISFREE IMPPP SLP LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
INNISFREE PUBLISHING LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
PPP FORUM LIMITED | Director | 2000-12-22 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
INNISFREE RESOURCES LIMITED | Director | 1999-09-15 | CURRENT | 1999-07-30 | Active | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 1998-05-28 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-18 | Active | |
VERCITY HOLDINGS LIMITED | Director | 1997-03-17 | CURRENT | 1996-06-07 | Active | |
INNISFREE PARTNERS LIMITED | Director | 1996-02-05 | CURRENT | 1995-07-12 | Dissolved 2017-05-30 | |
INNISFREE GROUP LIMITED | Director | 1996-02-05 | CURRENT | 1995-07-12 | Active | |
INNISFREE LIMITED | Director | 1996-02-05 | CURRENT | 1995-03-30 | Active | |
INNISFREE TTT SLP LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE TTT PARTNERS (MEMBER) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE EXGP TTT LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Director | 2012-04-14 | CURRENT | 1991-10-29 | Active | |
INNISFREE EXGP SECONDARY 2 LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
ASPIRE DEFENCE HOLDINGS LIMITED | Director | 2009-12-11 | CURRENT | 2003-04-11 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2009-12-11 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2009-12-11 | CURRENT | 2005-09-23 | Active | |
VERCITY HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1996-06-07 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2006-03-02 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2006-03-02 | CURRENT | 2005-12-12 | Active | |
INNISFREE EXGP III LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Dissolved 2017-05-02 | |
INNISFREE COINVESTMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Active | |
INNISFREE SLP LIMITED | Director | 2003-12-15 | CURRENT | 1995-08-15 | Dissolved 2017-05-30 | |
INNISFREE SLP II LIMITED | Director | 2003-12-15 | CURRENT | 1997-12-29 | Dissolved 2017-05-30 | |
INNISFREE SLP III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE IMPPP 1 LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
INNISFREE IMPPP SLP LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
INNISFREE PUBLISHING LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
INNISFREE MODUS LIMITED | Director | 2001-02-16 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
PPP FORUM LIMITED | Director | 2000-12-22 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
MODUS SERVICES (HOLDINGS) LIMITED | Director | 2000-03-23 | CURRENT | 1999-11-04 | Active | |
MODUS SERVICES LIMITED | Director | 2000-03-23 | CURRENT | 2000-01-06 | Active | |
INNISFREE RESOURCES LIMITED | Director | 1999-09-15 | CURRENT | 1999-07-30 | Active | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 1998-05-28 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-18 | Active | |
INNISFREE PARTNERS LIMITED | Director | 1996-01-08 | CURRENT | 1995-07-12 | Dissolved 2017-05-30 | |
INNISFREE GROUP LIMITED | Director | 1996-01-08 | CURRENT | 1995-07-12 | Active | |
INNISFREE LIMITED | Director | 1996-01-08 | CURRENT | 1995-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WARD | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WARD / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY METTER / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN KASHEM / 17/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WARD / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 17/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 7TH FLOOR ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AS | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 28/11/2013 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 12/11/2012 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WEBBER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD PEARSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY METTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KASHEM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM WARD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 07/05/2003 | |
288b | APPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES | |
288b | APPOINTMENT TERMINATED SECRETARY MILTON FERNANDES | |
288a | DIRECTOR AND SECRETARY APPOINTED JAMES WILLIAM WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 21 WHITEFRIARS STREET LONDON EC4Y 8JJ | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as INNISFREE PARTNERS III LIMITED are:
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. |