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ING RED UK (CLAPHAM) LIMITED
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ING RED UK (CLAPHAM) LIMITED: Filings

    • Overview

    Company NameING RED UK (CLAPHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05037247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ING RED UK (CLAPHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from 60 London Wall London EC2M 5TQ on Mar 25, 2011

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2011

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Annual return made up to Oct 09, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2010

    Statement of capital on Nov 03, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Russell Steven Coetzee on Nov 02, 2010

    		2 pagesCH01

    Termination of appointment of Marcel Kooij as a director

    		3 pagesTM01
    Annotations
    DateAnnotation
    Oct 07, 2010Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.

    Termination of appointment of Marcel Kooij as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2009

    		13 pagesAA

    Registered office address changed from 2nd Floor, 25 Copthall Avenue London EC2R 7BP on Nov 17, 2009

    		2 pagesAD01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    Annual return made up to Oct 09, 2009 with full list of shareholders

    		16 pagesAR01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2007

    		16 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages287

    legacy

    		2 pages363a

    legacy

    		3 pages288a
    2Next

    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