IRONDEED (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

05362694

Incorporation date

13/02/2005

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2005)

10/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/05/2017

Return of final meeting in a members' voluntary winding up

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13/02/2017

Liquidators' statement of receipts and payments to 2016-12-03

View PDF (33 pages)

23/12/2015

Declaration of solvency

View PDF (3 pages)

23/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/12/2015

Resolutions

View PDF (1 pages)

01/12/2015

Termination of appointment of Brian Anthony Charles Kingham as a director on 2015-12-01

View PDF (1 pages)

08/11/2015

Termination of appointment of Jeremy Paul Simon as a secretary on 2015-06-30

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

15/03/2015

Director's details changed for Mr Stephen Cross on 2015-03-16

View PDF (2 pages)

15/03/2015

Director's details changed for Mr Brian Anthony Charles Kingham on 2015-03-16

View PDF (2 pages)

15/03/2015

Secretary's details changed for Mr Jeremy Paul Simon on 2015-03-14

View PDF (1 pages)

10/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

25/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

22/01/2014

Termination of appointment of Neil French as a director

View PDF (1 pages)

22/01/2014

Appointment of Stephen Cross as a director

View PDF (2 pages)

08/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/06/2013

Registered office address changed from City Bridge House 57 Southwark Street London SE1 1RU on 2013-06-12

View PDF (1 pages)

27/03/2013

Appointment of Mr Jeremy Paul Simon as a secretary

View PDF (2 pages)

27/03/2013

Termination of appointment of Catherine Bishop as a secretary

View PDF (1 pages)

24/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

18/03/2012

Current accounting period shortened from 2012-04-05 to 2012-03-31

View PDF (1 pages)

15/03/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

15/03/2012

Register inspection address has been changed from 81 Chester Square London SW1W 9DP United Kingdom

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

14/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

14/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

13/03/2011

Register inspection address has been changed

View PDF (1 pages)

03/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

11/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

11/01/2010

Accounts for a small company made up to 2009-04-05

View PDF (6 pages)

15/03/2009

Return made up to 14/02/09; full list of members

View PDF (3 pages)

08/02/2009

Full accounts made up to 2008-04-05

View PDF (9 pages)

03/06/2008

Secretary appointed catherine antoinette bishop

View PDF (2 pages)

03/06/2008

Appointment terminated secretary adele slavin

View PDF (1 pages)

26/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

16/01/2008

Full accounts made up to 2007-04-05

View PDF (10 pages)

20/05/2007

Registered office changed on 21/05/07 from: reliance house, 454-460 old kent road, london, SE1 5AH

View PDF (1 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Return made up to 14/02/07; full list of members

View PDF (2 pages)

17/10/2006

Group of companies' accounts made up to 2006-04-05

View PDF (16 pages)

24/09/2006

New director appointed

View PDF (2 pages)

24/09/2006

Secretary resigned

View PDF (1 pages)

24/09/2006

New secretary appointed

View PDF (2 pages)

28/02/2006

Return made up to 14/02/06; full list of members

View PDF (6 pages)

18/04/2005

Statement of affairs

View PDF (7 pages)

18/04/2005

Ad 07/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/04/2005

Accounting reference date extended from 28/02/06 to 05/04/06

View PDF (1 pages)

08/03/2005

Registered office changed on 09/03/05 from: 7 spa road london SE16 3QQ

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (3 pages)

06/03/2005

Resolutions

View PDF (11 pages)

01/03/2005

Certificate of change of name

View PDF (2 pages)

13/02/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Cross, Stephen	Director	06/01/2014 - Present	32
MD SECRETARIES LIMITED	Nominee Secretary	13/02/2005 - 22/02/2005	448
MD DIRECTORS LIMITED	Nominee Director	13/02/2005 - 22/02/2005	335
Kingham, Brian Anthony Charles	Director	23/02/2005 - 01/12/2015	41
French, Neil Peter Donaldson, Dr	Director	31/08/2006 - 06/01/2014	56

Persons with Significant Control

No PSC data available.

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Description

About IRONDEED (HOLDINGS) LIMITED

IRONDEED (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 13/02/2005 with the registered office located at 132 Buckingham Palace Road, London SW1W 9SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IRONDEED (HOLDINGS) LIMITED?

IRONDEED (HOLDINGS) LIMITED is currently Dissolved. It was registered on 13/02/2005 and dissolved on 10/08/2017.

Where is IRONDEED (HOLDINGS) LIMITED located?

IRONDEED (HOLDINGS) LIMITED is registered at 132 Buckingham Palace Road, London SW1W 9SA.

What does IRONDEED (HOLDINGS) LIMITED do?

IRONDEED (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IRONDEED (HOLDINGS) LIMITED?

The latest filing was on 10/08/2017: Final Gazette dissolved following liquidation.