IDEAL FINANCIAL PLANNING LIMITED

IDEAL FINANCIAL PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIDEAL FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04723720
    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 IDEAL FINANCIAL PLANNING LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is IDEAL FINANCIAL PLANNING LIMITED located?

    Registered Office Address
    Unit A5 Riverside Court Commercial Street
    Pontllanfraith
    NP12 2JG Blackwood
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEAL FINANCIAL PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for IDEAL FINANCIAL PLANNING 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

    3 pagesDS01

    Termination of appointment of Lewis James Thomas Parry as a director on May 08, 2019

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Notification of Andrew James Thomas Parry as a person with significant control on Mar 08, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 08, 2018

    2 pagesPSC09

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Apr 02, 2017 with updates

    5 pagesCS01

    Registered office address changed from Tredomen Business and Technology Centre Tredomen Business Park Ystrad Mynach Hengoed CF82 7FN to Unit a5 Riverside Court Commercial Street Pontllanfraith Blackwood NP12 2JG on Apr 04, 2017

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2016

    Statement of capital on Apr 18, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2015

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2015

    • Capital: GBP 100
    3 pagesSH01

    Annual return made up to Apr 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 70
    SH01

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

    3 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2014

    • Capital: GBP 70
    3 pagesSH01

    Appointment of Mr Lewis James Thomas Parry as a director on Dec 19, 2014

    2 pagesAP01

    Annual return made up to Apr 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    3 pagesAR01

    Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    3 pagesAA01

    Who are the officers of IDEAL FINANCIAL PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Andrew James Thomas
    7 Coed Y Bryn
    NP12 1HA Blackwood
    Gwent
    Director
    7 Coed Y Bryn
    NP12 1HA Blackwood
    Gwent
    WalesBritish77992320001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    PARRY, Claire Lesley
    7 Coed Y Bryn
    NP12 1HA Blackwood
    Gwent
    Secretary
    7 Coed Y Bryn
    NP12 1HA Blackwood
    Gwent
    Welsh77992260001
    PARRY, Lewis James Thomas
    NP12 1HA Blackwood
    7 Coed Y Bryn
    Gwent
    United Kingdom
    Director
    NP12 1HA Blackwood
    7 Coed Y Bryn
    Gwent
    United Kingdom
    United KingdomBritish172336350001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of IDEAL FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Thomas Parry
    Commercial Street
    Pontllanfraith
    NP12 2JG Blackwood
    Unit A5 Riverside Court
    Wales
    Mar 08, 2018
    Commercial Street
    Pontllanfraith
    NP12 2JG Blackwood
    Unit A5 Riverside Court
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for IDEAL FINANCIAL PLANNING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 02, 2017Mar 08, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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