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Home > England & Wales Companies > INTERSHORE FIDUCIARIES LIMITED
Company Information for

INTERSHORE FIDUCIARIES LIMITED

INTERSHORE SUITES, DOWGATE HILL HOUSE, 14-16 DOWGATE HILL, LONDON, EC4R 2SU,
Company Registration Number
04928423
Private Limited Company
Active

Company Overview

About Intershore Fiduciaries Ltd
INTERSHORE FIDUCIARIES LIMITED was founded on 2003-10-10 and has its registered office in London. The organisation's status is listed as "Active". Intershore Fiduciaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INTERSHORE FIDUCIARIES LIMITED
 
Legal Registered Office
INTERSHORE SUITES, DOWGATE HILL HOUSE
14-16 DOWGATE HILL
LONDON
EC4R 2SU
Other companies in WC2B
 
Filing Information
Company Number 04928423
Company ID Number 04928423
Date formed 2003-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 11:31:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERSHORE FIDUCIARIES LIMITED
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Company Officers of INTERSHORE FIDUCIARIES LIMITED

Current Directors
Officer Role Date Appointed
INTERSHORE CORPORATE SERVICES LTD
 Company Secretary 2003-11-05
GAETANNE SHARON ANTAT
 Director 2012-09-11
MARIE-THERESE ROSY MARTHE GOBINE
 Director 2007-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CATHERINE RENE
 Director 2007-11-01 2012-09-11
DILYARA SHARAPOVA
 Director 2007-07-02 2007-11-26
KATYA TRIM
 Director 2004-03-15 2007-07-02
ELENA TISON
 Director 2003-12-15 2004-03-15
SARUNAS SALTIS
 Director 2003-10-10 2003-12-15
VITALIUS KATISOUAS
 Company Secretary 2003-10-10 2003-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAETANNE SHARON ANTAT DANVER INVEST LTD Director 2015-08-03 CURRENT 2015-08-03 Dissolved 2017-01-17
GAETANNE SHARON ANTAT STREAM IRON TRADE LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
GAETANNE SHARON ANTAT RELLINE LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
GAETANNE SHARON ANTAT LIDLON TRADE LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
GAETANNE SHARON ANTAT ILLERIA LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-02-07
GAETANNE SHARON ANTAT MELLOD BS LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-11-21
GAETANNE SHARON ANTAT BAIKALI PRODUCTIONS LTD Director 2014-03-28 CURRENT 2014-03-28 Dissolved 2017-03-28
GAETANNE SHARON ANTAT INTERSHORE CORPORATE SERVICES LIMITED Director 2012-09-11 CURRENT 2003-10-08 Active
GAETANNE SHARON ANTAT EXLER LIMITED Director 2012-09-06 CURRENT 2011-10-04 Dissolved 2015-06-23
GAETANNE SHARON ANTAT COOBER LTD Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2013-08-20
GAETANNE SHARON ANTAT LIBRA ASSET SERVICES LTD Director 2011-10-25 CURRENT 2009-08-07 Active - Proposal to Strike off
GAETANNE SHARON ANTAT BLUECHIP FURTUNA LTD Director 2011-10-25 CURRENT 2009-08-19 Active - Proposal to Strike off
GAETANNE SHARON ANTAT DOLMAT TRADING LTD Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2016-09-13
GAETANNE SHARON ANTAT MODUS UNIVERSAL LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2015-02-24
GAETANNE SHARON ANTAT DANVER INVEST LTD Director 2011-09-05 CURRENT 2011-09-05 Dissolved 2015-04-28
GAETANNE SHARON ANTAT SANGREMO LTD Director 2011-09-05 CURRENT 2011-09-05 Active - Proposal to Strike off
GAETANNE SHARON ANTAT SD MEDIA LTD Director 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
GAETANNE SHARON ANTAT DIART SOLUTIONS LTD Director 2009-03-12 CURRENT 2009-03-12 Active - Proposal to Strike off
GAETANNE SHARON ANTAT EUROTRADING MASTER LTD Director 2008-05-21 CURRENT 2008-05-21 Dissolved 2013-08-20

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
2023-10-25CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-03-08CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CORPORATE SERVICES LTD on 2021-03-08
2021-03-08PSC05Change of details for Intershore Consult (Uk) Limited as a person with significant control on 2021-02-08
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU England
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-11CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CORPORATE SERVICES LTD on 2018-10-01
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Intershore Suites Room 414 88 Kingsway London WC2B 6AA
2018-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0110/10/14 ANNUAL RETURN FULL LIST
2014-11-27CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CORPORATE SERVICES LTD on 2014-09-01
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS
2014-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-11AR0110/10/13 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-11AR0110/10/12 ANNUAL RETURN FULL LIST
2012-10-11AP01DIRECTOR APPOINTED MS GAETANNE SHARON ANTAT
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-24AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-23AR0110/10/10 FULL LIST
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-04AR0110/10/09 FULL LIST
2009-12-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CORPORATE SERVICES LTD / 04/12/2009
2009-12-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CORPORATE SERVICES LTD / 02/03/2009
2009-04-15AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM SUITE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2008-10-16363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-12-03288aNEW DIRECTOR APPOINTED
2007-12-03288bDIRECTOR RESIGNED
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-14288aNEW DIRECTOR APPOINTED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288bDIRECTOR RESIGNED
2006-10-11363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-30363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-19287REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-22288bDIRECTOR RESIGNED
2004-03-18288cDIRECTOR'S PARTICULARS CHANGED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-22288bDIRECTOR RESIGNED
2003-12-05288cDIRECTOR'S PARTICULARS CHANGED
2003-11-13288aNEW SECRETARY APPOINTED
2003-11-13288bSECRETARY RESIGNED
2003-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTERSHORE FIDUCIARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2012-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERSHORE FIDUCIARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERSHORE FIDUCIARIES LIMITED
Trademarks
We have not found any records of INTERSHORE FIDUCIARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERSHORE FIDUCIARIES 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 (82990 - Other business support service activities n.e.c.) as INTERSHORE FIDUCIARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INTERSHORE FIDUCIARIES 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 INTERSHORE FIDUCIARIES 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 INTERSHORE FIDUCIARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 2SU