IHL QUALITY SERVICES LIMITED

IHL QUALITY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIHL QUALITY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04379203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IHL QUALITY SERVICES LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is IHL QUALITY SERVICES LIMITED located?

    Registered Office Address
    9 Rosemary Avenue
    Ash Vale
    GU12 5PB Aldershot
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IHL QUALITY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IHL CONSULTING LIMITEDFeb 21, 2002Feb 21, 2002

    What are the latest accounts for IHL QUALITY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 21, 2020

    What are the latest filings for IHL QUALITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Unaudited abridged accounts made up to Aug 21, 2020

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Aug 21, 2020

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Denmark House High Street Chalfont St. Peter Gerrards Cross SL9 9QL United Kingdom to 9 Rosemary Avenue Ash Vale Aldershot GU12 5PB on Dec 21, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Registered office address changed from 9 Rosemary Avenue Ash Vale Aldershot Hampshire GU12 5PB to Denmark House High Street Chalfont St. Peter Gerrards Cross SL9 9QL on Jul 31, 2017

    1 pagesAD01

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Appointment of Mrs Claire Elizabeth Leah as a director on Mar 01, 2016

    2 pagesAP01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Who are the officers of IHL QUALITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEAH, Claire Elizabeth
    9 Rosemary Avenue
    Ash Vale
    GU12 5PB Aldershot
    Hampshire
    Secretary
    9 Rosemary Avenue
    Ash Vale
    GU12 5PB Aldershot
    Hampshire
    British80624390001
    LEAH, Claire Elizabeth
    Rosemary Avenue
    Ash Vale
    GU12 5PB Aldershot
    9
    United Kingdom
    Director
    Rosemary Avenue
    Ash Vale
    GU12 5PB Aldershot
    9
    United Kingdom
    EnglandBritishAdministrator205620940001
    LEAH, Ian Herbert
    9 Rosemary Avenue
    Ash Vale
    GU12 5PB Aldershot
    Hampshire
    Director
    9 Rosemary Avenue
    Ash Vale
    GU12 5PB Aldershot
    Hampshire
    EnglandBritishLocksmith80624430001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    Who are the persons with significant control of IHL QUALITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Herbert Leah
    Rosemary Avenue
    Ash Vale
    GU12 5PB Aldershot
    9
    United Kingdom
    May 01, 2016
    Rosemary Avenue
    Ash Vale
    GU12 5PB Aldershot
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Claire Elizabeth Leah
    Rosemary Avenue
    Ash Vale
    GU12 5PB Aldershot
    9
    United Kingdom
    May 01, 2016
    Rosemary Avenue
    Ash Vale
    GU12 5PB Aldershot
    9
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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