IWEB (UK) LIMITED
Overview
| Company Name | IWEB (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01385075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IWEB (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is IWEB (UK) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IWEB (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMIWEB (UK) LIMITED | Sep 28, 2000 | Sep 28, 2000 |
| IMI SIGECO (UK) LTD. | Jul 03, 1995 | Jul 03, 1995 |
| SIGECO (UK) LTD. | Oct 25, 1993 | Oct 25, 1993 |
| IMI CAPITAL MARKETS (UK) LTD | Apr 17, 1986 | Apr 17, 1986 |
| L.P.H. (REAL ESTATES) LIMITED | Aug 21, 1978 | Aug 21, 1978 |
What are the latest accounts for IWEB (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for IWEB (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2016 | 7 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Termination of appointment of Christopher Julian Horner as a director on Jul 10, 2015 | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to May 26, 2015 | 7 pages | 4.68 | ||||||||||
Termination of appointment of Damian Charles Stansfield as a director on Jun 30, 2015 | 2 pages | TM01 | ||||||||||
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom | 2 pages | AD02 | ||||||||||
Registered office address changed from * Trinity Road Halifax West Yorkshire HX1 2RG* on Jun 13, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Gittins as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Christopher Julian Horner on Feb 03, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Statement of capital on May 13, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Damian Charles Stansfield on Jun 10, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of IWEB (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| RIPLEY, Joel Charles | Director | Halifax HX1 2RG West Yorkshire Trinity Road United Kingdom | United Kingdom | British | Company Director | 165535900001 | ||||||||
| GITTINS, Paul | Secretary | House Charterhall Drive CH88 3AN Chester Tower United Kingdom | 169472350001 | |||||||||||
| HALFORD, Miles Benjamin David | Secretary | 5 Cannon Place NW3 1EH London | British | 5750890001 | ||||||||||
| MACRAE, Lachlan Fraser | Secretary | 39 Manor Avenue SE4 1PE London | British | 14120500001 | ||||||||||
| MAYER, Sally | Secretary | 48 Prospect Street Shibden Heights HX3 6LG Halifax | British | 75435950002 | ||||||||||
| SOBO, Femi | Secretary | 5 Carr Bridge View Cookridge LS16 7BR Leeds | British | 55778050002 | ||||||||||
| WAKES, Angela | Secretary | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | British | 115797910002 | ||||||||||
| BALFOUR, Michael John | Director | 17 Shrewsbury Mews W2 5PN London | British | Banker | 110690001 | |||||||||
| CANDIDA, Maria Lucia, Doctor | Director | Via Cassia 515 Rome Italy | Italian | Banker | 39618950001 | |||||||||
| CASALE, Pasquale | Director | Piazza Tricolore N.3 FOREIGN Milan 20129 Italy | Italian | Banker | 70126420007 | |||||||||
| CASALE, Pasquale | Director | Via Marco De Marchi N3 Milan 20121 Italy | Italian | Stockbroker | 70126420005 | |||||||||
| CETIN, Edi | Director | Via Sabutino 19-2 20135 Milan Italy | Italian | Banker | 32599140001 | |||||||||
| COHEN, Livio | Director | Via Ugo De Carolis 166 FOREIGN Rome 00136 Italy | Italian | Banker | 29977170001 | |||||||||
| COLIVA, Ettore | Director | Via Roma 47/A FOREIGN Muggio 20053 Italy | Italian | Stockbroker | 29977160001 | |||||||||
| COLIVA, Ettore | Director | Via Roma 47/A FOREIGN Muggio 20053 Italy | Italian | Stockbroker | 29977160001 | |||||||||
| COLNE, Nigel Lawrence | Director | Nettlesworth Farm Nettlesworth Lane TN21 9AR Vines Cross East Sussex | England | British | Company Director | 127430940003 | ||||||||
| CONCANNON, Susan Anne | Director | Trinity Road HX1 2RG Halifax West Yorkshire | British | Director | 31063900004 | |||||||||
| CORCORAN, James Bernard | Director | 42 Norland Square W11 4PZ London | England | British,Irish | Head Of Products | 72376200001 | ||||||||
| CORRADINI, Carlo | Director | Via Dei Giardini N.3 FOREIGN Milan 20121 Italy | Italian | Banker | 70335470002 | |||||||||
| CORRADINI, Carlo | Director | Via Guarino Guarini N 99 Modena 41100 Italy | Italian | Stockbroker | 70335470001 | |||||||||
| COTTO, Mario | Director | 4 Park Mansions 141 Knightsbridge SW1X 7QS London | Italian | Banker | 66894540003 | |||||||||
| DARCEY, Roy Mallinson | Director | Trinity Road HX1 2RG Halifax West Yorkshire | United Kingdom | British | Director | 2123700002 | ||||||||
| DAVIES, James William Russell | Director | Trinity Road HX1 2RG Halifax West Yorkshire | British | Company Director | 121528970001 | |||||||||
| DUNCAN, Mark | Director | Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom | British | Company Director | 127072510001 | |||||||||
| HOBDAY, David Arthur | Director | 22 Park Crescent LS8 1DH Leeds West Yorkshire | British | Head Of Direct | 73459930003 | |||||||||
| HORNER, Christopher Julian | Director | Lovell Park Road LS1 1NS Leeds Lovell Park England And Wales United Kingdom | United Kingdom | British | Company Director | 85331320002 | ||||||||
| MACRAE, Lachlan Fraser | Director | 39 Manor Avenue SE4 1PE London | England | British | Solicitor | 14120500001 | ||||||||
| MANCA, Guido | Director | 48 Eaton Terrace SW1W 8TY London | England | Italian | Banker | 29977180001 | ||||||||
| MARRIOTT CLARKE, Paul | Director | 32 Eland Road Battersea SW11 5JY London | British | Company Director | 115124540001 | |||||||||
| MARTI, Benedetto | Director | Via San Maurilio N23 FOREIGN Milan 20123 Italy | Italian | Banker | 62052540003 | |||||||||
| MARTI, Benedetto | Director | Corso Matteotti 4/6 Milano FOREIGN Italy | Italian | Stockbroker | 62052540002 | |||||||||
| MATTEI, Gian Franco Oliverio | Director | Via Francesco Siacci N. 1 Rome 00197 Italy | Italian | Banker | 70126280001 | |||||||||
| MATTEI, Gian Franco Oliverio | Director | Via Francesco Siacci N. 1 Rome 00197 Italy | Italian | Banker | 70126280001 | |||||||||
| MATTEI, Gianfranco Oliviero | Director | Corso Matteotti 4/6 20121 Milano FOREIGN Italy | Italian | Banker | 57566660002 |
Does IWEB (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Apr 20, 1993 Delivered On Apr 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars All shares stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities which are from time to time registerd in the name of or comprised in a transfer in favour of any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the stock exchange. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 17, 1978 Delivered On Dec 18, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 8 laurence poutney hill london EC4 title title no 402886. | ||||
Persons Entitled
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Transactions
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Does IWEB (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0