IFSSEC LIMITED

Overview

Company Name	IFSSEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01767354
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1983
Date of Cessation	Jan 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IFSSEC LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is IFSSEC LIMITED located?

Registered Office Address	240 Blackfriars Road SE1 8BF London England
Undeliverable Registered Office Address	No

What were the previous names of IFSSEC LIMITED?

Previous Company Names
Company Name	From	Until
ASCOTGEM LIMITED	Nov 04, 1983	Nov 04, 1983

What are the latest accounts for IFSSEC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for IFSSEC LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2017

Statement of capital on Oct 20, 2017

Capital: GBP 36

5 pages

SH19

Oct 11, 2017

Application to strike the company off the register

3 pages

DS01

Oct 05, 2017

legacy

1 pages

CAP-SS

Oct 05, 2017

legacy

1 pages

CAP-SS

Oct 05, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 18/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 10, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Sep 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jan 13, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2016	Statement of capital on Jan 13, 2016 Capital: GBP 900,000	SH01

Sep 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

May 05, 2015

Annual return made up to Apr 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 900,000	SH01

Apr 17, 2015

Director's details changed for Benjamin James Irwin on Feb 16, 2015

2 pages

CH01

Apr 17, 2015

Director's details changed for Unm Investments Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH04

Apr 17, 2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

1 pages

AD01

Oct 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Apr 28, 2014

Annual return made up to Apr 10, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 900,000	SH01

Mar 31, 2014

Director's details changed for Benjamin James Irwin on Mar 31, 2014

2 pages

CH01

Sep 04, 2013

Director's details changed for Benjamin James Irwin on Aug 28, 2013

2 pages

CH01

Aug 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Apr 11, 2013

Annual return made up to Apr 10, 2013 with full list of shareholders

5 pages

AR01

Jun 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Apr 20, 2012

Annual return made up to Apr 10, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of IFSSEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 04, 2000		Secretary	Blackfriars Road SE1 8BF London 240 England England				992770004
IRWIN, Benjamin James Blackfriars Road SE1 8BF London 240 England England	Jun 14, 2010		Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1978-8	150043350003
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 04, 2000		Director	Blackfriars Road SE1 8BF London 240 England England				992770004
UNM INVESTMENTS LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 04, 2000		Director	Blackfriars Road SE1 8BF London 240 England England				48157320003
BEGG, Peter Francis Cargill 3 St Margarets Crescent SW15 6HL London	Apr 16, 1996	Feb 28, 1997	Secretary	3 St Margarets Crescent SW15 6HL London		British		24097610001
DRABBLE, Maxine Frances 110 Croxted Road Dulwich SE21 8NR London		Mar 11, 1996	Secretary	110 Croxted Road Dulwich SE21 8NR London		British		37494410001
MONNINGTON, Stephen Anthony 98 Ravenscourt Road W6 0UG London		Aug 19, 1993	Secretary	98 Ravenscourt Road W6 0UG London		British		9157940003
PURSER, Jean Dorothy Anne The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex	Feb 28, 1997	Sep 04, 2000	Secretary	The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex		British		94669070001
CROWCROFT, Christopher Rhodes 12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire		Oct 04, 1995	Director	12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire	England	British	1959-9	45695620001
EMSLIE, James Douglas 4 Trimmers Wood GU26 6PN Hindhead Surrey	Apr 16, 1996	Mar 26, 1998	Director	4 Trimmers Wood GU26 6PN Hindhead Surrey	United Kingdom	British	1966-5	47414660001
FUCHS WATSON, Marie Josee Elisabeth Flat 4 18 Colville Terrace W11 2BE London	Oct 21, 1999	Mar 11, 2000	Director	Flat 4 18 Colville Terrace W11 2BE London		French	1966-8	70429450001
HINDLEY, Martyn John Upper Wield SO24 9RT Arlesford The Barn Hampshire	Oct 28, 1993	Apr 16, 1996	Director	Upper Wield SO24 9RT Arlesford The Barn Hampshire	England	British	1962-10	134332760001
HUNT, William John 43 Hamilton Terrace NW8 9RG London	Oct 04, 1995	Nov 27, 1996	Director	43 Hamilton Terrace NW8 9RG London		British	1947-10	16645970001
JOHNSON, Anthony Ian 3 Cedar Close Kingston Vale SW15 3SD London	Dec 12, 1996	Apr 30, 1997	Director	3 Cedar Close Kingston Vale SW15 3SD London	United Kingdom	British	1946-8	37178270001
LEWIS, Martin Edward 83 Tyne Crescent MK41 7UP Bedford Bedfordshire	Oct 21, 1999	Sep 04, 2000	Director	83 Tyne Crescent MK41 7UP Bedford Bedfordshire		British	1952-5	45622830001
MONNINGTON, Stephen Anthony 98 Ravenscourt Road W6 0UG London		Oct 28, 1993	Director	98 Ravenscourt Road W6 0UG London		British	1957-5	9157940003
PINEDO, Edwin Oscar 73 Whitehall Park Road Chiswick W4 3NB London	Mar 14, 1997	Sep 29, 1999	Director	73 Whitehall Park Road Chiswick W4 3NB London		American	1948-8	52126760002
READ, Nicholas Jonathan Vodafone House The Connection RG14 2FN Newbury Berkshire	Sep 28, 1999	Sep 04, 2000	Director	Vodafone House The Connection RG14 2FN Newbury Berkshire	United Kingdom	British	1964-9	87149560001
SICELY, Michael John 17 Nelson Place N1 8DQ London	Mar 26, 1998	Oct 08, 1999	Director	17 Nelson Place N1 8DQ London		British	1963-1	72308090001
CROSSWALL NOMINEES LIMITED 245 Blackfriars Road SE1 9UY London Ludgate House	Dec 12, 1996	Apr 30, 1997	Director	245 Blackfriars Road SE1 9UY London Ludgate House				992770004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IFSSEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubmg Holdings

Jun 30, 2016

Blackfriars Road

SE1 8BF London

240

England

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	152298

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IFSSEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 01, 1985 Delivered On Nov 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 7, finchley industrial on the, 879, high road, finchley, london borough of barnet. T/n ngl 532328.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 19, 1985Registration of a charge
Guarantee & debenture	Created On Jul 12, 1985 Delivered On Jul 25, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 25, 1985Registration of a charge
Guarantee & debenture	Created On Dec 30, 1983 Delivered On Jan 16, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 16, 1984Registration of a charge

View Detailed Information on Charges

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.
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