IXI ASSET & INSURANCE SERVICES BANK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06460798

Incorporation date

27/12/2007

Size

Dormant

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2007)

24/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2014

Application to strike the company off the register

View PDF (3 pages)

06/01/2014

Accounts for a dormant company made up to 2013-12-27

View PDF (3 pages)

29/12/2013

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (3 pages)

13/01/2013

Accounts for a dormant company made up to 2012-12-27

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (3 pages)

07/01/2012

Accounts for a dormant company made up to 2011-12-27

View PDF (3 pages)

27/12/2011

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (3 pages)

01/02/2011

Accounts for a dormant company made up to 2010-12-27

View PDF (3 pages)

26/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

26/01/2011

Registered office address changed from the Red House Partridge Lane Newdigate Dorking Surrey RH5 5EE United Kingdom on 2011-01-27

View PDF (1 pages)

13/01/2011

Withdraw the company strike off application

View PDF (2 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2010

Termination of appointment of Bertil Olsson as a director

View PDF (1 pages)

27/10/2010

Appointment of Mr Brian John Staples as a secretary

View PDF (1 pages)

27/10/2010

Termination of appointment of Diana Belany as a director

View PDF (1 pages)

27/10/2010

Appointment of Mr Richard John Staples as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Diana Belany as a secretary

View PDF (1 pages)

19/10/2010

Application to strike the company off the register

View PDF (3 pages)

24/01/2010

Accounts for a dormant company made up to 2009-12-27

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Ms Diana Doris Belany on 2010-01-18

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2008-12-27

View PDF (3 pages)

03/02/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

03/02/2009

Location of register of members

View PDF (1 pages)

03/02/2009

Location of debenture register

View PDF (1 pages)

03/02/2009

Registered office changed on 04/02/2009 from the redhouse, partridge lane newdigate surrey RH5 5EE

View PDF (1 pages)

09/11/2008

Memorandum and Articles of Association

View PDF (3 pages)

28/10/2008

Certificate of change of name

View PDF (2 pages)

11/02/2008

Ad 28/12/07--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

27/12/2007

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of IXI ASSET & INSURANCE SERVICES BANK (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

26/12/2013

Last change occurred

26/12/2013

Accounts

Dormant

Last made up date

26/12/2013

Next account date

26/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	27/12/2007 - 27/12/2007	16015
HANOVER DIRECTORS LIMITED	Nominee Director	27/12/2007 - 27/12/2007	15849
Mr Richard John Staples	Director	27/10/2010 - Present	2
Olsson, Bertil Gunnar	Director	27/12/2007 - 27/10/2010	8
Belany, Diana Doris	Secretary	27/12/2007 - 27/10/2010	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About IXI ASSET & INSURANCE SERVICES BANK (UK) LIMITED

IXI ASSET & INSURANCE SERVICES BANK (UK) LIMITED is an(a) Dissolved company incorporated on 27/12/2007 with the registered office located at The Red House Partridge Lane, Newdigate, Dorking, Surrey RH5 5EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IXI ASSET & INSURANCE SERVICES BANK (UK) LIMITED?

IXI ASSET & INSURANCE SERVICES BANK (UK) LIMITED is currently Dissolved. It was registered on 27/12/2007 and dissolved on 24/11/2014.

Where is IXI ASSET & INSURANCE SERVICES BANK (UK) LIMITED located?

IXI ASSET & INSURANCE SERVICES BANK (UK) LIMITED is registered at The Red House Partridge Lane, Newdigate, Dorking, Surrey RH5 5EE.

What does IXI ASSET & INSURANCE SERVICES BANK (UK) LIMITED do?

IXI ASSET & INSURANCE SERVICES BANK (UK) LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for IXI ASSET & INSURANCE SERVICES BANK (UK) LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.