Dissolved
Dissolved 2016-01-12
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Home > England & Wales Companies > INTERTRUST CORPORATE SERVICES (UK) LIMITED
Company Information for INTERTRUST CORPORATE SERVICES (UK) LIMITED
7TH FLOOR, LONDON, EC2R,
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Company Registration Number
 06307563 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Intertrust Corporate Services (uk) Ltd
INTERTRUST CORPORATE SERVICES (UK) LIMITED was founded on 2007-07-10 and had its registered office in 7th Floor. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | ||
| Legal Registered Office | ||
| 7TH FLOOR LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06307563 | |
|---|---|---|
| Date formed | 2007-07-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB815390630 |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Companies with same name INTERTRUST CORPORATE SERVICES (UK) LIMITED
The following companies were found which have the same name as INTERTRUST CORPORATE SERVICES (UK) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | 1 BARTHOLOMEW LANE LONDON EC2N 2AX | Active | Company formed on the 2003-04-04 |
Company Officers of INTERTRUST CORPORATE SERVICES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURICE ALEXANDER KALSBEEK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL MARC RICHARD JAFFE |
Director | ||
DIRK PETER STOLP |
Director | ||
ALLARD REINAR VAN DER VEEN |
Director | ||
JAMES PATRICK JOHNSTON FAIRRIE |
Director | ||
PAUL FRANCIS WINSHIP |
Company Secretary | ||
PAUL FRANCIS WINSHIP |
Director | ||
ROBIN GREGORY BAKER |
Director | ||
JOHAN LONT |
Director | ||
COLLYER BRISTOW SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GATES ENGINEERING & SERVICES UK LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-06 | Active | |
| GATES (U.K.) LIMITED | Director | 2017-04-27 | CURRENT | 1888-08-09 | Active | |
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | 2017-01-06 | CURRENT | 2003-04-04 | Active | |
| MTP INVEST LIMITED | Director | 2016-12-29 | CURRENT | 2008-08-08 | Active | |
| MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED | Director | 2015-10-23 | CURRENT | 2005-05-03 | Dissolved 2016-02-02 | |
| RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED | Director | 2015-10-23 | CURRENT | 2005-05-11 | Dissolved 2016-02-02 | |
| H HEATON PENSION TRUSTEES LIMITED | Director | 2015-10-23 | CURRENT | 1948-10-23 | Liquidation | |
| MASDAR ENERGY UK LIMITED | Director | 2015-10-08 | CURRENT | 2009-05-06 | Active | |
| SAND ASSET LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| LAVA ASSET LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2016-12-20 | |
| TWO FOSCARI COMPANY ASSET SERVICES LTD | Director | 2015-09-21 | CURRENT | 2007-09-20 | Dissolved 2016-11-15 | |
| GATES HYDRAULICS LIMITED | Director | 2015-07-24 | CURRENT | 1962-08-08 | Liquidation | |
| GATES POWER TRANSMISSION LIMITED | Director | 2015-07-24 | CURRENT | 1992-08-27 | Liquidation | |
| INTERTRUST TRUST COMPANY (LONDON) LIMITED | Director | 2015-07-10 | CURRENT | 2007-11-30 | Liquidation | |
| GATES FINANCE LIMITED | Director | 2015-07-01 | CURRENT | 2003-06-19 | Active | |
| GATES TREASURY (DOLLAR) COMPANY | Director | 2015-07-01 | CURRENT | 2002-09-06 | Active | |
| MYNA UK LEASING LIMITED | Director | 2015-07-01 | CURRENT | 2015-05-12 | Liquidation | |
| GAL MSN ONE LIMITED | Director | 2015-06-01 | CURRENT | 2014-06-10 | Liquidation | |
| SNOWHILL REAL ESTATE LIMITED | Director | 2015-06-01 | CURRENT | 2000-02-29 | Liquidation |
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 | |
| AP01 | DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/07/15 FULL LIST | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 06/05/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/04/15 | |
| RES06 | REDUCE ISSUED CAPITAL 17/04/2015 | |
| RES01 | ADOPT ARTICLES 17/04/2015 | |
| DS02 | DISS REQUEST WITHDRAWN | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 10/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 10 NEW STREET LONDON EC2M 4TP | |
| RES15 | CHANGE OF NAME 21/10/2013 | |
| CERTNM | COMPANY NAME CHANGED ATC CORPORATE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 11/11/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLARD VAN DER VEEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK STOLP | |
| AR01 | 10/07/13 FULL LIST | |
| RP04 | SECOND FILING WITH MUD 10/07/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 10/07/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| Annotation | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINSHIP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WINSHIP | |
| AP01 | DIRECTOR APPOINTED MR ALLARD REINAR VAN DER VEEN | |
| AR01 | 10/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BAKER | |
| AR01 | 10/07/10 FULL LIST | |
| RES01 | ALTER ARTICLES 01/04/2010 | |
| RES04 | NC INC ALREADY ADJUSTED 01/04/2010 | |
| SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 49999 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK PETER STOLP / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WINSHIP / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GREGORY BAKER / 23/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK JOHNSTON FAIRRIE / 23/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS WINSHIP / 23/03/2010 | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHAN LONT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ROBIN GREGORY BAKER | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 BEDFORD ROW LONDON WC1R 4DF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
821 - Office administrative and support activities
82110 - Combined office administrative service activities
Licences & Regulatory approval
We could not find any licences issued to INTERTRUST CORPORATE SERVICES (UK) 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 INTERTRUST CORPORATE SERVICES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERTRUST CORPORATE SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Filed Financial Reports
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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 INTERTRUST CORPORATE SERVICES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of INTERTRUST CORPORATE SERVICES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERTRUST CORPORATE SERVICES (UK) LIMITED
Income
Government Income
We have not found government income sources for INTERTRUST CORPORATE SERVICES (UK) 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 (82110 - Combined office administrative service activities) as INTERTRUST CORPORATE SERVICES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERTRUST CORPORATE SERVICES (UK) 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 INTERTRUST CORPORATE SERVICES (UK) 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 INTERTRUST CORPORATE SERVICES (UK) 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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