I.D.R. EUROPE LIMITED
Overview
| Company Name | I.D.R. EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02369526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of I.D.R. EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is I.D.R. EUROPE LIMITED located?
| Registered Office Address | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for I.D.R. EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for I.D.R. EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Statement of administrator's proposal | 50 pages | AM03 | ||||||||||
Registered office address changed from First Floor 81-85 High Street Brentwood Essex United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Dec 21, 2017 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from Jubilee House Jubilee House, 3 the Drive Warley Brentwood Essex CM13 3FR Great Britain to First Floor 81-85 High Street Brentwood Essex on Nov 07, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Elena Toma as a director on Jun 06, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 160 Fleet Street Fleet Street London EC4A 2DQ England to Jubilee House Jubilee House, 3 the Drive Warley Brentwood Essex CM13 3FR on Mar 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Elena Toma as a director on Jan 12, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Appointment of Mr Mark Belford as a director on Aug 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Adler Schiffer as a director on Aug 22, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Wharton as a director on Jan 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adrian Wheale as a director on Dec 14, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Who are the officers of I.D.R. EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELFORD, Mark George | Director | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | United Kingdom | British | 212717950001 | |||||
| BEVAN, Alexander Henry | Secretary | Walton Street Walton-In-Gordano BS21 7AP Clevedon Parsonage Hayes North Somerset United Kingdom | British | 137541430001 | ||||||
| ANDERSON, Simon Richard | Director | 53 Cotham Road Cotham BS6 6DN Bristol | British | 58648760002 | ||||||
| BECKETT, Bryan William | Director | 66 Shirehampton Road Stoke Bishop BS9 2DL Bristol Avon | United Kingdom | British | 28939720001 | |||||
| BEVAN, Alexander Henry | Director | Walton Street Walton-In-Gordano BS21 7AP Clevedon Parsonage Hayes North Somerset United Kingdom | United Kingdom | British | 137541430001 | |||||
| BORRETT, Jack Geoffrey Kingsley | Director | Templars Barn Wapseys Lane SL2 3XG Hedgerley Green Buckinghamshire | British | 6542590002 | ||||||
| BUTLER, Andrew Charles | Director | 84 Hillside Road BS20 8LJ Portishead North Somerset | British | 75910040001 | ||||||
| DAVIDSON, Kenneth Muir | Director | Cherith House Little Easton CM6 2ES Great Dunmow Essex | United Kingdom | British | 6044290002 | |||||
| FRALEY, Andrew | Director | 5 Clevedon Road Tickenham BS21 6QT Bristol Avon | United Kingdom | British | 43231650001 | |||||
| JAMES, Edward Grenfell Davy | Director | Acres Holt Valley Road Leigh Woods BS8 3PZ Bristol | British | 22202580004 | ||||||
| LIND, Michael Newton | Director | 51 Roman Way Stoke Bishop BS9 1SP Bristol | England | British | 84803070002 | |||||
| SCHIFFER, Richard Adler | Director | 154 Chiltern Court Baker Street NW1 5SY London | England | American | 28939740002 | |||||
| TOMA, Elena | Director | Jubilee House, 3 The Drive Warley CM13 3FR Brentwood Jubilee House Essex Great Britain | England | British | 222284690001 | |||||
| WHARTON, Robert | Director | Little Fields Cherington Lane GL8 8SE Tetbury Gloucestershire | England | British | 30626590005 | |||||
| WHEALE, Adrian | Director | 16 Henleaze Gardens BS9 4HJ Bristol Avon | United Kingdom | British | 28939750002 |
Who are the persons with significant control of I.D.R. EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark George Belford | Aug 22, 2016 | Grove House 248a Marylebone Road NW1 6BB London 5th Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does I.D.R. EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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