IRONDEED LIMITED

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IRONDEED LIMITED

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Key Data

Status

Dissolved

Company No.

01925182

Incorporation date

23/06/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

132 Buckingham Palace Road, London SW1W 9SACopy
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Latest events (Record since 23/06/1985)
dot icon10/08/2017
Final Gazette dissolved following liquidation
dot icon10/05/2017
Return of final meeting in a members' voluntary winding up
dot icon13/02/2017
Liquidators' statement of receipts and payments to 2016-12-03
dot icon23/12/2015
Declaration of solvency
dot icon23/12/2015
Appointment of a voluntary liquidator
dot icon23/12/2015
Resolutions
dot icon01/12/2015
Termination of appointment of Brian Anthony Charles Kingham as a director on 2015-12-01
dot icon08/11/2015
Termination of appointment of Jeremy Paul Simon as a secretary on 2015-06-30
dot icon15/03/2015
Director's details changed for Mr Stephen Cross on 2015-03-16
dot icon15/03/2015
Director's details changed for Mr Brian Anthony Charles Kingham on 2015-03-16
dot icon20/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon22/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon22/01/2014
Termination of appointment of Neil French as a director
dot icon22/01/2014
Appointment of Stephen Cross as a director
dot icon05/12/2013
Accounts for a small company made up to 2013-03-31
dot icon11/06/2013
Registered office address changed from City Bridge House 57 Southwark Street London SE1 1RU on 2013-06-12
dot icon27/03/2013
Appointment of Mr Jeremy Paul Simon as a secretary
dot icon27/03/2013
Termination of appointment of Catherine Bishop as a secretary
dot icon27/03/2013
Secretary's details changed for Catherine Bishop on 2013-03-26
dot icon31/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon18/12/2012
Accounts for a small company made up to 2012-03-31
dot icon18/03/2012
Current accounting period shortened from 2012-04-05 to 2012-03-31
dot icon14/02/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon14/02/2012
Register inspection address has been changed from 81 Chester Square London SW1W 9DP United Kingdom
dot icon05/01/2012
Total exemption small company accounts made up to 2011-04-05
dot icon20/02/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon20/02/2011
Register(s) moved to registered inspection location
dot icon17/02/2011
Register inspection address has been changed
dot icon03/01/2011
Total exemption small company accounts made up to 2010-04-05
dot icon25/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon11/01/2010
Accounts for a small company made up to 2009-04-05
dot icon15/02/2009
Full accounts made up to 2008-04-05
dot icon21/01/2009
Return made up to 29/12/08; full list of members
dot icon03/06/2008
Secretary appointed catherine antoinette bishop
dot icon03/06/2008
Appointment terminated secretary adele slavin
dot icon28/01/2008
Return made up to 29/12/07; full list of members
dot icon16/01/2008
Full accounts made up to 2007-04-05
dot icon20/05/2007
Registered office changed on 21/05/07 from: 454-460 old kent road london SE1 5AH
dot icon26/04/2007
New secretary appointed
dot icon26/04/2007
Secretary resigned
dot icon01/02/2007
Return made up to 29/12/06; full list of members
dot icon23/01/2007
Registered office changed on 24/01/07 from: reliance house 454-460 old kent road london SE1 5AH
dot icon03/10/2006
Full accounts made up to 2006-04-05
dot icon24/09/2006
New secretary appointed
dot icon24/09/2006
New director appointed
dot icon24/09/2006
Secretary resigned
dot icon28/02/2006
Return made up to 29/12/05; full list of members
dot icon10/11/2005
Group of companies' accounts made up to 2005-04-05
dot icon04/04/2005
Resolutions
dot icon09/01/2005
Return made up to 29/12/04; full list of members
dot icon18/10/2004
Group of companies' accounts made up to 2004-04-05
dot icon07/01/2004
Return made up to 29/12/03; full list of members
dot icon13/11/2003
Group of companies' accounts made up to 2003-04-05
dot icon03/02/2003
Group of companies' accounts made up to 2002-04-05
dot icon07/01/2003
Return made up to 29/12/02; full list of members
dot icon05/02/2002
Group of companies' accounts made up to 2001-04-05
dot icon06/01/2002
Return made up to 29/12/01; full list of members
dot icon11/01/2001
Return made up to 29/12/00; full list of members
dot icon05/12/2000
Full group accounts made up to 2000-04-05
dot icon04/01/2000
Return made up to 29/12/99; full list of members
dot icon24/11/1999
Full group accounts made up to 1999-04-05
dot icon18/02/1999
Return made up to 29/12/98; full list of members
dot icon13/01/1999
Full group accounts made up to 1998-04-05
dot icon24/06/1998
Director resigned
dot icon24/06/1998
New secretary appointed
dot icon24/06/1998
Secretary resigned
dot icon24/06/1998
Director resigned
dot icon13/01/1998
Return made up to 29/12/97; no change of members
dot icon06/01/1998
Full accounts made up to 1997-04-05
dot icon02/01/1997
Return made up to 29/12/96; no change of members
dot icon10/12/1996
Full accounts made up to 1996-04-05
dot icon11/02/1996
Return made up to 29/12/95; full list of members
dot icon29/11/1995
Full accounts made up to 1995-04-05
dot icon11/01/1995
Return made up to 29/12/94; no change of members
dot icon04/01/1995
Full group accounts made up to 1994-04-05
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon21/01/1994
Full group accounts made up to 1993-04-05
dot icon21/01/1994
Return made up to 29/12/93; no change of members
dot icon07/01/1993
Return made up to 29/12/92; full list of members
dot icon20/10/1992
Full group accounts made up to 1992-04-05
dot icon28/01/1992
Return made up to 29/12/91; no change of members
dot icon09/12/1991
Full group accounts made up to 1991-04-05
dot icon26/02/1991
Return made up to 31/12/90; no change of members
dot icon17/02/1991
Full group accounts made up to 1990-04-05
dot icon14/06/1990
Secretary resigned;new secretary appointed
dot icon06/06/1990
Registered office changed on 06/06/90 from:\relcom house hammersmith industrial estate winslow road london W6 9SF
dot icon10/04/1990
Return made up to 29/12/89; full list of members
dot icon02/02/1990
Full group accounts made up to 1989-04-05
dot icon30/10/1989
Accounting reference date extended from 30/03 to 05/04
dot icon12/04/1989
Accounting reference date shortened from 05/04 to 30/03
dot icon20/03/1989
Return made up to 31/12/88; full list of members
dot icon10/10/1988
Full accounts made up to 1988-04-05
dot icon06/06/1988
Wd 21/04/88 ad 11/12/87--------- £ si 9900@1=9900 £ ic 100/10000
dot icon09/03/1988
Return made up to 31/12/87; full list of members
dot icon08/03/1988
Secretary resigned;new secretary appointed
dot icon15/02/1988
Full group accounts made up to 1987-04-05
dot icon15/02/1988
Full accounts made up to 1986-04-05
dot icon09/02/1987
Return made up to 31/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon23/06/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cross, Stephen
Director
07/01/2014 - Present
32
French, Neil Peter Donaldson, Dr
Secretary
14/09/2006 - 10/04/2007
7
French, Neil Peter Donaldson, Dr
Director
01/09/2006 - 07/01/2014
56
Bishop, Catherine Antoinette
Secretary
02/06/2008 - 26/03/2013
10
Pedder, Margaret Louise
Secretary
22/06/1998 - 14/09/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About IRONDEED LIMITED

IRONDEED LIMITED is an(a) Dissolved company incorporated on 23/06/1985 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 LIMITED?

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IRONDEED LIMITED is currently Dissolved. It was registered on 23/06/1985 and dissolved on 10/08/2017.

Where is IRONDEED LIMITED located?

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

What does IRONDEED LIMITED do?

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

What is the latest filing for IRONDEED LIMITED?

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