INDERIES LIMITED
Overview
| Company Name | INDERIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05970717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDERIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INDERIES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDERIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for INDERIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 31, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr David Munton as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Malcolm Gomersall as a director on Jun 05, 2020 | 2 pages | AP01 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Jun 11, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nigel Morrison as a director on Jun 05, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Charles Riley as a director on Apr 21, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David John Dunckley as a director on Apr 21, 2020 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2019
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 31, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Grant Thornton Limited as a secretary on Feb 26, 2019 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Jun 30, 2018 | 16 pages | AA | ||||||||||||||
Appointment of Mr Nigel Morrison as a director on Dec 17, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Jonathan Jones as a director on Dec 17, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of David John Dunckley as a director on Dec 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sacha Veronica Romanovitch as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 01, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jonathan Charles Riley as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Hannah as a director on Jul 01, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of INDERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOMERSALL, Malcolm Antony | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 141957240004 | |||||||||
| MUNTON, David Paul | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 141378100002 | |||||||||
| HOOGLAND, Liane | Secretary | Roger Dowley Court Russia Lane E2 9NJ London 32 United Kingdom | British | 121820260001 | ||||||||||
| GRANT THORNTON LIMITED | Secretary | Finsbury Square EC2A 1AG London 30 England |
| 177618590001 | ||||||||||
| HIGHSTONE SECRETARIES LIMITED | Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082720001 | |||||||||||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Secretary | 69-73 Theobalds Road WC1X 8TA London New Derwent House United Kingdom |
| 43768510002 | ||||||||||
| LEE ASSOCIATES (SECRETARIES) LIMITED | Secretary | Southampton Place WC1A 2DA London 5 | 43768510002 | |||||||||||
| BARNES, Scott | Director | Melton Street NW1 2EP London Grant Thornton House England | England | British | 38330780001 | |||||||||
| DUNCKLEY, David John | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 142089450002 | |||||||||
| ETHERINGTON, Paul Michael David | Director | Melton Street NW1 2EP London Grant Thornton House England | England | British | 141505620002 | |||||||||
| FISHER, John | Director | 8 Fordham Court 9-11 De Vere Gardens W8 5AP London | United Kingdom | British | 65743200001 | |||||||||
| HANNAH, Robert | Director | 110 Queen Street G1 3BX Glasgow Grant Thornton Uk Llp United Kingdom | Scotland | British | 200032770001 | |||||||||
| JONES, Simon Jonathan | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 61171820001 | |||||||||
| MORRISON, Nigel | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 121646440002 | |||||||||
| RILEY, Jonathan Charles | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 248750950001 | |||||||||
| ROMANOVITCH, Sacha Veronica | Director | Finsbury Square EC2A 1AG London 30 England | England | British | 141503670002 | |||||||||
| HIGHSTONE DIRECTORS LIMITED | Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082710001 |
Who are the persons with significant control of INDERIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grant Thornton Uk Llp | Aug 11, 2017 | Finsbury Square EC2A 1AG London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for INDERIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Aug 11, 2017 | The 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