INTELLIFLO BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

08610457

Incorporation date

15/07/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2013)

31/03/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/01/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/01/2020

Application to strike the company off the register

View PDF (1 pages)

23/12/2019

Second filing of a statement of capital following an allotment of shares on 2019-11-15

View PDF (7 pages)

18/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

25/11/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (5 pages)

18/11/2019

Statement by Directors

View PDF (2 pages)

18/11/2019

Statement of capital on 2019-11-18

View PDF (3 pages)

18/11/2019

Solvency Statement dated 15/11/19

View PDF (2 pages)

18/11/2019

Resolutions

View PDF (1 pages)

27/09/2019

Termination of appointment of Hamish John Purdey as a director on 2019-09-17

View PDF (1 pages)

27/09/2019

Appointment of Nick Eatock as a director on 2019-09-17

View PDF (2 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

14/08/2019

Appointment of Mr Kevin Kevork Babikian as a secretary on 2019-08-11

View PDF (2 pages)

14/08/2019

Termination of appointment of Robert Rigsby as a secretary on 2019-08-11

View PDF (1 pages)

07/08/2019

Director's details changed for Mr Hamish John Purdey on 2018-08-16

View PDF (2 pages)

29/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

12/02/2019

Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH to Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ on 2019-02-12

View PDF (1 pages)

24/01/2019

Appointment of Mr Bryan Patrick Perryman as a director on 2019-01-15

View PDF (2 pages)

24/01/2019

Termination of appointment of Colin Douglas Meadows as a director on 2019-01-15

View PDF (1 pages)

24/01/2019

Termination of appointment of Loren Michael Starr as a director on 2019-01-15

View PDF (1 pages)

21/01/2019

Resolutions

View PDF (25 pages)

16/01/2019

Appointment of Mr Robert Rigsby as a secretary on 2018-11-05

View PDF (3 pages)

16/01/2019

Registered office address changed from Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH on 2019-01-16

View PDF (2 pages)

30/07/2018

Termination of appointment of Timothy Nicholas Wood as a director on 2018-07-27

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

25/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

07/07/2018

Satisfaction of charge 086104570001 in full

View PDF (4 pages)

07/07/2018

Satisfaction of charge 086104570002 in full

View PDF (4 pages)

15/06/2018

Termination of appointment of Sebastien Marie Julien Briens as a director on 2018-06-04

View PDF (1 pages)

15/06/2018

Termination of appointment of Matthew Edward Brockman as a director on 2018-06-04

View PDF (1 pages)

15/06/2018

Appointment of Loren Michael Starr as a director on 2018-06-04

View PDF (2 pages)

15/06/2018

Appointment of Colin Douglas Meadows as a director on 2018-06-04

View PDF (2 pages)

25/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (5 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

26/01/2017

Second filing of Confirmation Statement dated 15/07/2016

View PDF (5 pages)

13/12/2016

Registration of charge 086104570002, created on 2016-12-12

View PDF (39 pages)

27/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

23/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (6 pages)

28/11/2014

Appointment of Mr Hamish John Purdey as a director on 2014-11-17

View PDF (3 pages)

11/11/2014

Appointment of Mr Timothy Nicholas Wood as a director on 2014-10-30

View PDF (3 pages)

03/11/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

19/10/2014

Previous accounting period shortened from 2014-12-31 to 2013-12-31

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

15/05/2014

Resolutions

View PDF (29 pages)

08/05/2014

Registration of charge 086104570001

View PDF (38 pages)

24/12/2013

Termination of appointment of Hackwood Secretaries Limited as a secretary

View PDF (2 pages)

24/12/2013

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2013-12-24

View PDF (2 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-08-08

View PDF (4 pages)

17/07/2013

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

16/07/2013

Appointment of Mr Matthew Edward Brockman as a director

View PDF (2 pages)

16/07/2013

Termination of appointment of Paul Newcombe as a director

View PDF (1 pages)

16/07/2013

Appointment of Sebastien Briens as a director

View PDF (2 pages)

15/07/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of INTELLIFLO BIDCO 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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
LDCS PROCESS AGENT LIMITED	Corporate Secretary	15/07/2013 - 16/12/2013	235
Brockman, Matthew Edward	Director	16/07/2013 - 04/06/2018	37
Briens, Sebastien Marie Julien	Director	16/07/2013 - 04/06/2018	21
Wood, Timothy Nicholas	Director	30/10/2014 - 27/07/2018	11
Meadows, Colin Douglas	Director	04/06/2018 - 15/01/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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 INTELLIFLO BIDCO LIMITED

INTELLIFLO BIDCO LIMITED is an(a) Dissolved company incorporated on 15/07/2013 with the registered office located at Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey KT1 2BQ. There are currently 3 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 INTELLIFLO BIDCO LIMITED?

INTELLIFLO BIDCO LIMITED is currently Dissolved. It was registered on 15/07/2013 and dissolved on 31/03/2020.

Where is INTELLIFLO BIDCO LIMITED located?

INTELLIFLO BIDCO LIMITED is registered at Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey KT1 2BQ.

What does INTELLIFLO BIDCO LIMITED do?

INTELLIFLO BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for INTELLIFLO BIDCO LIMITED?

The latest filing was on 31/03/2020: Final Gazette dissolved via voluntary strike-off.