INNERWORKINGS GLOBAL LIMITED

Overview

Company Name	INNERWORKINGS GLOBAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05302407
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2004
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of INNERWORKINGS GLOBAL LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is INNERWORKINGS GLOBAL LIMITED located?

Registered Office Address	5 Cranbrook Way Shirley B90 4GT Solihull West Midlands
Undeliverable Registered Office Address	No

What were the previous names of INNERWORKINGS GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
ETRINSIC HOLDINGS LIMITED	Apr 25, 2005	Apr 25, 2005
GW 1266 LIMITED	Dec 02, 2004	Dec 02, 2004

What are the latest accounts for INNERWORKINGS GLOBAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for INNERWORKINGS GLOBAL LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 17, 2018

Termination of appointment of Pamela Mary Vandome as a director on Jan 01, 2018

1 pages

TM01

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2017

Application to strike the company off the register

3 pages

DS01

Nov 08, 2017

Cessation of Simon Royston Dipple as a person with significant control on Oct 23, 2017

1 pages

PSC07

Nov 08, 2017

Notification of Ensco 667 as a person with significant control on Oct 23, 2017

2 pages

PSC02

Nov 08, 2017

Confirmation statement made on Oct 25, 2017 with updates

4 pages

CS01

Oct 23, 2017

legacy

1 pages

SH20

Oct 23, 2017

Statement of capital on Oct 23, 2017

Capital: GBP 1

3 pages

SH19

Oct 23, 2017

legacy

1 pages

CAP-SS

Oct 23, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 23/10/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 06, 2017

Full accounts made up to Dec 31, 2016

14 pages

Sep 06, 2017

Appointment of Mrs Kelley Kathryn Fox as a director on May 11, 2017

2 pages

AP01

Sep 05, 2017

Termination of appointment of William Torbik as a director on May 11, 2017

1 pages

TM01

Nov 10, 2016

Confirmation statement made on Oct 25, 2016 with updates

5 pages

CS01

Nov 09, 2016

Full accounts made up to Dec 31, 2015

15 pages

Nov 24, 2015

Annual return made up to Oct 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2015	Statement of capital on Nov 24, 2015 Capital: EUR 1 Capital: GBP 250,000	SH01

Nov 23, 2015

Termination of appointment of a director

1 pages

TM01

Nov 03, 2015

Appointment of Pamela Vandome as a director on Nov 01, 2015

2 pages

AP01

Nov 02, 2015

Termination of appointment of Yves Christian Rogivue as a director on Nov 01, 2015

1 pages

TM01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

14 pages

Sep 10, 2015

Appointment of Mr. William Torbik as a director on Sep 04, 2015

2 pages

AP01

Jun 08, 2015

Registered office address changed from One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ to 5 Cranbrook Way Shirley Solihull West Midlands B90 4GT on Jun 08, 2015

1 pages

AD01

Mar 26, 2015

Termination of appointment of Joseph Busky as a director on Mar 06, 2015

1 pages

TM01

Nov 13, 2014

Annual return made up to Oct 25, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2014	Statement of capital on Nov 13, 2014 Capital: EUR 1 Capital: GBP 250,000	SH01

View All Filings

Who are the officers of INNERWORKINGS GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIPPLE, Simon Royston Cranbrook Way Shirley B90 4GT Solihull 5 West Midlands England	Nov 13, 2012		Director	Cranbrook Way Shirley B90 4GT Solihull 5 West Midlands England	United Kingdom	British	1961-1	173610140001
FOX, Kelley Kathryn Cranbrook Way Shirley B90 4GT Solihull 5 West Midlands	May 11, 2017		Director	Cranbrook Way Shirley B90 4GT Solihull 5 West Midlands	United States	American	1982-11	237606500001
HOWARD, Christopher Mervyn 88 Knightlow Road B17 8QA Birmingham West Midlands	Apr 21, 2005	May 12, 2008	Secretary	88 Knightlow Road B17 8QA Birmingham West Midlands		British		23854860001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Dec 02, 2004	Apr 21, 2005	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
BELCHER, Eric 392 Washington Avenue Glencoe Illinois Il 60022 United States	May 12, 2008	Nov 13, 2012	Director	392 Washington Avenue Glencoe Illinois Il 60022 United States	United States Of America	British	1968-9	130704530001
BIRD, Matthew John St Thomas Court 43 Wellington Road BH8 8LD Bournemouth 13 Dorset	Apr 21, 2005	May 12, 2008	Director	St Thomas Court 43 Wellington Road BH8 8LD Bournemouth 13 Dorset		British	1972-11	74589130002
BROWN, Eric Campbell 20 Fairlie Gardens Forest Hill SE23 3TE London	Apr 21, 2005	May 12, 2008	Director	20 Fairlie Gardens Forest Hill SE23 3TE London		British	1968-12	105061320001
BUSKY, Joseph Michael Meadowgrass Drive Lake Villa 18718 Il Usa	Jul 18, 2008	Mar 06, 2015	Director	Meadowgrass Drive Lake Villa 18718 Il Usa	United States	American	1967-7	257134580001
DELAUNE, Christophe Dominique Cranmore Drive Shirley B90 4RZ Solihull One Cranmore West Midlands United Kingdom	Nov 13, 2012	Oct 18, 2013	Director	Cranmore Drive Shirley B90 4RZ Solihull One Cranmore West Midlands United Kingdom	Great Britain	French	1969-11	168160550002
DIPPLE, Simon Royston 30 Church Walk CV9 1AJ Atherstone Warwickshire	Apr 21, 2005	May 12, 2008	Director	30 Church Walk CV9 1AJ Atherstone Warwickshire	England	British	1968-1	97149600002
EGGINTON, Bettina Anne 6 Duttons Lane Roughley B75 5RH Sutton Coldfield West Midlands	Apr 21, 2005	May 12, 2008	Director	6 Duttons Lane Roughley B75 5RH Sutton Coldfield West Midlands		British	1959-4	55820780002
GALASSI, Nick 504 N Grant Street Hinsdale Illinois Il 60521 United States	May 12, 2008	Jul 18, 2008	Director	504 N Grant Street Hinsdale Illinois Il 60521 United States		American	1973-4	130704710001
HOWARD, Christopher Mervyn 88 Knightlow Road B17 8QA Birmingham West Midlands	Apr 21, 2005	May 12, 2008	Director	88 Knightlow Road B17 8QA Birmingham West Midlands	England	British	1948-2	23854860001
MCHUGH, Hugo 1 Abbeyfields Drive B80 7BF Studley Warwickshire	Apr 21, 2005	May 12, 2008	Director	1 Abbeyfields Drive B80 7BF Studley Warwickshire		British	1957-9	83575010002
ROGIVUE, Yves Christian Cranbrook Way Shirley B90 4GT Solihull 5 West Midlands England	Nov 13, 2012	Nov 01, 2015	Director	Cranbrook Way Shirley B90 4GT Solihull 5 West Midlands England	Switzerland	Swiss	1961-5	213882650001
TORBIK, William, Mr. Cranbrook Way Shirley B90 4GT Solihull 5 West Midlands England	Sep 04, 2015	May 11, 2017	Director	Cranbrook Way Shirley B90 4GT Solihull 5 West Midlands England	Usa	American	1964-5	200837900001
VANDOME, Pamela Mary Cranbrook Way Shirley B90 4GT Solihull 5 West Midlands England	Nov 01, 2015	Jan 01, 2018	Director	Cranbrook Way Shirley B90 4GT Solihull 5 West Midlands England	England	British	1958-7	181094850001
WALTON, Keith Roy The Hollies Church Hill RH1 4JA Nutfield Surrey	Apr 21, 2005	May 12, 2008	Director	The Hollies Church Hill RH1 4JA Nutfield Surrey	Uk	British	1941-7	98756360002
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Dec 02, 2004	Apr 21, 2005	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNERWORKINGS GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ensco 667

Oct 23, 2017

Cranbrook Way

Shirley

B90 4GT Solihull

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06561491

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Simon Royston Dipple

Aug 01, 2016

Cranbrook Way

Shirley

B90 4GT Solihull

West Midlands

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does INNERWORKINGS GLOBAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 21, 2005 Delivered On May 06, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as gw 1266 limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 06, 2005Registration of a charge (395)
Mortgage	Created On Apr 21, 2005 Delivered On May 06, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as gw 1266 limited to the chargee on any account whatsoever
	Short particulars The policy and all monies to be paid under the policy number 47C70D79 over the life assured of keith roy watson to the bank.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 06, 2005Registration of a charge (395)
Mortgage	Created On Apr 21, 2005 Delivered On May 06, 2005	Outstanding	Amount secured All monies due or to become due from the company formerly known as gw 1266 limited to the chargee on any account whatsoever
	Short particulars The policy and all monies to be paid under the policy number 47C7OP74 over the life assured of matthew bird to the bank.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 06, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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