I.O. GROUND RENTS (SHIP) LIMITED

Key Data

Status

Dissolved

Company No.

03413013

Incorporation date

30/07/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1997)

05/02/2016

Final Gazette dissolved following liquidation

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05/11/2015

Return of final meeting in a members' voluntary winding up

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04/05/2015

Insolvency filing

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21/12/2014

Appointment of a voluntary liquidator

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21/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/11/2014

Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 2014-11-20

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18/11/2014

Appointment of a voluntary liquidator

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18/11/2014

Resolutions

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18/11/2014

Declaration of solvency

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07/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

18/05/2014

Satisfaction of charge 2 in full

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07/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

11/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

24/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2013-07-25

View PDF (1 pages)

02/07/2013

Director's details changed for Mr Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

10/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

25/11/2012

Director's details changed for Mr Fraser James Kennedy on 2012-11-05

View PDF (2 pages)

19/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

22/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

23/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/07/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

20/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

15/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

20/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

15/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

15/08/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-07-31

View PDF (2 pages)

07/04/2010

Termination of appointment of Abayomi Okunola as a director

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07/04/2010

Appointment of Mr Fraser James Kennedy as a director

View PDF (3 pages)

11/12/2009

Total exemption full accounts made up to 2009-06-30

View PDF (6 pages)

14/10/2009

Director's details changed for Abayomi Abiodun Okunola on 2009-10-07

View PDF (3 pages)

17/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

17/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

15/01/2009

Director appointed abayomi abiodun okunola

View PDF (4 pages)

15/01/2009

Appointment terminated director stephen mcbride

View PDF (1 pages)

06/01/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

06/01/2009

Director appointed stephen paul mcbride

View PDF (7 pages)

31/07/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

31/07/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

View PDF (2 pages)

28/05/2008

Auditor's resignation

View PDF (2 pages)

25/03/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

21/10/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

01/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

07/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

03/01/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

04/09/2005

Miscellaneous

View PDF (1 pages)

04/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Location of register of members

View PDF (1 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/05/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

21/12/2004

Registered office changed on 22/12/04 from: fairfax house 15 fulwood place london WC1V 6AY

View PDF (1 pages)

25/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

View PDF (1 pages)

24/11/2004

Director resigned

View PDF (1 pages)

18/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/10/2003

Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

21/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

04/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

05/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

14/02/2001

Resolutions

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14/02/2001

Resolutions

View PDF (0 pages)

14/02/2001

Resolutions

View PDF (1 pages)

16/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

18/10/1999

Registered office changed on 19/10/99 from: 3 heron place george street london W1H 5PA

View PDF (1 pages)

24/08/1999

Return made up to 31/07/99; no change of members

View PDF (6 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

13/08/1998

Return made up to 31/07/98; full list of members

View PDF (8 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

20/08/1997

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

17/08/1997

Ad 31/07/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1997

New director appointed

View PDF (3 pages)

05/08/1997

Secretary resigned

View PDF (1 pages)

05/08/1997

Director resigned

View PDF (1 pages)

30/07/1997

Incorporation

View PDF (11 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Dormant

Last made up date

29/06/2013

Next account date

29/06/2014

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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
STONEWEG CORPORATE SECRETARIAL LIMITED	Corporate Secretary	29/11/2004 - Present	231
Mcbride, Stephen Paul	Director	23/12/2008 - 04/01/2009	182
Okunola, Abayomi Abiodun	Director	04/01/2009 - 30/03/2010	116
Yates, Andrew Desmond	Director	30/07/1997 - 04/11/2004	29
Chalfen Nominees Limited	Nominee Director	30/07/1997 - 30/07/1997	1639

Persons with Significant Control

No PSC data available.

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Description

About I.O. GROUND RENTS (SHIP) LIMITED

I.O. GROUND RENTS (SHIP) LIMITED is an(a) Dissolved company incorporated on 30/07/1997 with the registered office located at The Shard 32 London Bridge Street, London SE1 9SG. 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 I.O. GROUND RENTS (SHIP) LIMITED?

I.O. GROUND RENTS (SHIP) LIMITED is currently Dissolved. It was registered on 30/07/1997 and dissolved on 05/02/2016.

Where is I.O. GROUND RENTS (SHIP) LIMITED located?

I.O. GROUND RENTS (SHIP) LIMITED is registered at The Shard 32 London Bridge Street, London SE1 9SG.

What does I.O. GROUND RENTS (SHIP) LIMITED do?

I.O. GROUND RENTS (SHIP) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for I.O. GROUND RENTS (SHIP) LIMITED?

The latest filing was on 05/02/2016: Final Gazette dissolved following liquidation.