INIGO JONES TRADING LIMITED

Overview

Company Name	INIGO JONES TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03823017
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1999
Date of Cessation	Aug 26, 2025

Summary

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

What is the purpose of INIGO JONES TRADING LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is INIGO JONES TRADING LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INIGO JONES TRADING LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1908) LIMITED	Aug 10, 1999	Aug 10, 1999

What are the latest accounts for INIGO JONES TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for INIGO JONES TRADING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 01, 2024

What are the latest filings for INIGO JONES TRADING LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 10, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 29, 2025	Application to strike the company off the register	1 pages	DS01

Mar 05, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Sep 27, 2024	Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 14, 2023	1 pages	AD01

Feb 14, 2023	Termination of appointment of Elisa Surini as a secretary on Jan 12, 2023	1 pages	TM02

Feb 13, 2023	Director's details changed for Mr Sani George Aweida on Feb 13, 2023	2 pages	CH01

Feb 13, 2023	Registered office address changed from 180 Piccadilly London W1J 9HF to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 13, 2023	1 pages	AD01

Dec 09, 2022	Change of details for Mr Massimo Pizzi Gasparon Contarini as a person with significant control on Aug 03, 2020	2 pages	PSC04

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

May 07, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

May 12, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Aug 07, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jun 23, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Aug 23, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

May 10, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Jan 22, 2019	Termination of appointment of Hong Wu Gan as a secretary on Dec 31, 2018	1 pages	TM02

Jan 22, 2019	Appointment of Miss Elisa Surini as a secretary on Jan 01, 2019	2 pages	AP03

View All Filings

Who are the officers of INIGO JONES TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AWEIDA, Sani George Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	May 12, 2016		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	England	British	1959-8	36669980004
GAN, Hong Wu Piccadilly W1J 9HF London 180	Aug 06, 2014	Dec 31, 2018	Secretary	Piccadilly W1J 9HF London 180		British		190431440001
SAURIN, Pirjo Helena Le George V 14 Avenue De Grande Bretagne MC 98000 Monaco	Sep 02, 1999	Apr 06, 2000	Secretary	Le George V 14 Avenue De Grande Bretagne MC 98000 Monaco		Finnish		75445040001
SURINI, Elisa Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Jan 01, 2019	Jan 12, 2023	Secretary	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom				254533390001
ANSBACHER SECRETARIAL SERVICES LIMITED One Mitre Square EC3A 5AN London	Apr 06, 2000	Feb 27, 2004	Secretary	One Mitre Square EC3A 5AN London				74540210001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Aug 10, 1999	Sep 02, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
TEMPLE SECRETARIAL LIMITED 16 Old Bailey EC4M 7EG London	Feb 27, 2004	Oct 06, 2014	Secretary	16 Old Bailey EC4M 7EG London				73539310001
GAN, Hong Wu Piccadilly W1J 9HF London 180	Aug 06, 2014	May 12, 2016	Director	Piccadilly W1J 9HF London 180	United Kingdom	British	1972-1	190431290001
KARPUSHEFF, Nicholas Le George V 14 Avenue De Grande Bretagne MC 98000 Monaco	Sep 02, 1999	Feb 02, 2001	Director	Le George V 14 Avenue De Grande Bretagne MC 98000 Monaco		British	1963-4	51358930001
PETERS, Douglas 47-49 Boulevard D'Italie Monaco Les Villas Del Sole Mc98000	Jan 19, 2012	Aug 06, 2014	Director	47-49 Boulevard D'Italie Monaco Les Villas Del Sole Mc98000	France	French	1951-4	166547880001
REVEL, Arnaud Providence Laguna, Flat No.2 Seychelles	Sep 23, 2008	Jan 20, 2012	Director	Providence Laguna, Flat No.2 Seychelles		French	1975-8	133553670001
SAURIN, Pirjo Helena Le George V 14 Avenue De Grande Bretagne MC 98000 Monaco	Sep 02, 1999	Nov 26, 2003	Director	Le George V 14 Avenue De Grande Bretagne MC 98000 Monaco		Finnish	1954-4	75445040001
SMITH, Lindsay William Leggat 24 Bd Princesse Charlotte Monaco 98000 Monaco	Sep 02, 1999	Nov 26, 2003	Director	24 Bd Princesse Charlotte Monaco 98000 Monaco	Monaco	British	1947-12	94838940001
SOLOMOM, David Zion 14 Avenue De Grande Bretagne FOREIGN Monaco 98000 Monaco	Feb 02, 2001	Nov 26, 2003	Director	14 Avenue De Grande Bretagne FOREIGN Monaco 98000 Monaco		British	1952-11	74741670004
AMSAM MANAGEMENT LIMITED P O Box 659 International Trust Building FOREIGN Road Town Tortola British Virgin Islands	Nov 26, 2003	Aug 06, 2014	Director	P O Box 659 International Trust Building FOREIGN Road Town Tortola British Virgin Islands				96958400001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Aug 10, 1999	Sep 02, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Aug 10, 1999	Sep 02, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INIGO JONES TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Massimo Pizzi Gasparon Contarini Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	Apr 06, 2016	Covent Garden WC2H 9JQ London 71-75 Shelton Street United Kingdom	No
	Nationality: Italian Country of Residence: Malta
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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