INTERNATIONAL UMBRELLA LIMITED
Overview
| Company Name | INTERNATIONAL UMBRELLA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07647912 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL UMBRELLA LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is INTERNATIONAL UMBRELLA LIMITED located?
| Registered Office Address | 79 Caroline Street B3 1UP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL UMBRELLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SJD (INTERNATIONAL) LIMITED | May 25, 2011 | May 25, 2011 |
What are the latest accounts for INTERNATIONAL UMBRELLA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for INTERNATIONAL UMBRELLA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 20, 2023 |
| Next Confirmation Statement Due | Jul 04, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2022 |
| Overdue | Yes |
What are the latest filings for INTERNATIONAL UMBRELLA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2025 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 18, 2024 | 12 pages | LIQ03 | ||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Old Police Station Whitburn Street Bridgnorth WV16 4QP England to 79 Caroline Street Birmingham B3 1UP on Aug 01, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Antony Edwards as a person with significant control on Aug 07, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Antony Edwards on Aug 07, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Oct 30, 2017 | 8 pages | AA | ||||||||||
Change of details for Mr Antony Edwards as a person with significant control on Oct 10, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Antony Edwards on Oct 10, 2018 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Oct 31, 2017 to Oct 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Simon James Dolan as a person with significant control on Jul 31, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Antony Edwards as a person with significant control on Jul 31, 2018 | 2 pages | PSC01 | ||||||||||
Who are the officers of INTERNATIONAL UMBRELLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Antony | Director | Caroline Street B3 1UP Birmingham 79 | England | British | 196611380003 | |||||
| DOLAN, Simon James | Director | c/o 8twelve Consulting Ltd White Hill Flamstead AL3 8DN St. Albans 3 Hertfordshire England | Monaco | British | 142320310006 | |||||
| JOHNSON, Claire Louise | Director | c/o 8twelve Consulting Ltd White Hill Flamstead AL3 8DN St. Albans 3 Hertfordshire England | United Kingdom | British | 96959940005 | |||||
| KENT, Samantha Jane | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire | England | British | 181522870001 |
Who are the persons with significant control of INTERNATIONAL UMBRELLA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony Edwards | Jul 31, 2018 | Caroline Street B3 1UP Birmingham 79 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon James Dolan | Apr 06, 2016 | Whitburn Street WV16 4QP Bridgnorth The Old Police Station England | Yes |
Nationality: British Country of Residence: France | |||
Natures of Control
| |||
Does INTERNATIONAL UMBRELLA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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