ICHNAEA UK LIMITED
Overview
| Company Name | ICHNAEA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08272582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ICHNAEA UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ICHNAEA UK LIMITED located?
| Registered Office Address | Rath House 55-65 Uxbridge Road SL1 1SG Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ICHNAEA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 02, 2017 |
What are the latest filings for ICHNAEA UK 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 | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 082725820001 | 5 pages | MR05 | ||||||||||||||
Appointment of Paul Geddes as a director on Sep 02, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William Robert George Macpherson as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Aug 08, 2019 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 30, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Paul Johnson as a director on May 25, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Nathan Giles Runnicles as a director on May 25, 2018 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 30, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Jun 02, 2017 | 18 pages | AA | ||||||||||||||
Registration of charge 082725820001, created on Sep 21, 2017 | 46 pages | MR01 | ||||||||||||||
Notification of Ichnaea Uk Holdings Limited as a person with significant control on Jun 23, 2017 | 4 pages | PSC02 | ||||||||||||||
Second filing for the withdrawal of a person with significant control statement | 6 pages | RP04PSC09 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 18, 2017 | 3 pages | PSC09 | ||||||||||||||
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Appointment of Mr Richard Paul Blackburn as a director on Jun 23, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Edmund Alfred Lazarus as a director on Jun 23, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to May 27, 2016 | 50 pages | AA | ||||||||||||||
Who are the officers of ICHNAEA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Richard Paul | Director | Strand WC2R 0AG London 111 United Kingdom | United Kingdom | British | Managing Director | 203224160001 | ||||
| GEDDES, Paul Robert | Director | SL1 1SG Slough Rath House, 55-65 Uxbridge Road Berkshire United Kingdom | England | British | None | 262110530001 | ||||
| RUNNICLES, Nathan Giles | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | United Kingdom | British | Chief Financial Officer | 246765540001 | ||||
| JOHNSON, Ian Paul | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | United Kingdom | British | Group Finance Director | 136279590001 | ||||
| LAZARUS, Edmund Alfred | Director | 81 Fulham Road SW3 6RD London Bregal Capital Michelin House United Kingdom | England | British | Private Equity | 85542980003 | ||||
| MACPHERSON, William Robert George | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | England | British | Ceo | 132097710001 | ||||
| MARTIN, Stuart | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | United Kingdom | British | Sales And Marketing Director | 173235620001 | ||||
| SCHICK, Florian Georg | Director | 81 Fulham Road SW3 6RD London Bregal Capital Llp Michelin House United Kingdom | England | German | Investor/Partner | 129893360002 | ||||
| THOMAS, Harvey Dermot Martin | Director | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | United Kingdom | British | Operations Director | 126599500001 |
Who are the persons with significant control of ICHNAEA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ichnaea Uk Holdings Limited | Jun 23, 2017 | 55-65 Uxbridge Road SL1 1SG Slough Rath House Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ICHNAEA UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | Jun 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ICHNAEA UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 21, 2017 Delivered On Sep 25, 2017 | Outstanding | ||
Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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