ISMASH LIMITED
Overview
| Company Name | ISMASH LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08489776 |
| 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 ISMASH LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is ISMASH LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISMASH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ISMASH LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for ISMASH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Holborn Gate 330 High Holborn Holborn London WC1V 7QH United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Oct 03, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Machin as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Natalie Ann Paddock as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon Julian Harper as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julian Patrick Shovlin as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Ismash Uk Trading Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Greenhill House 90-93 Cowcross Street London EC1M 6BF England to Holborn Gate 330 High Holborn Holborn London WC1V 7QH on Feb 29, 2024 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of ISMASH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADDOCK, Natalie Ann | Secretary | Westmere Drive CW1 6UN Crewe Emerald Buildings England | 321379070001 | |||||||
| HARPER, Simon Julian | Director | c/o Company Secretary Westmere Drive CW1 6UN Crewe Emerald Buildings England | England | British | 108485480003 | |||||
| MACHIN, Timothy | Director | c/o Company Secretary Westmere Drive CW1 6UN Crewe Emerald Buildings England | United Kingdom | British | 298259840002 | |||||
| SHOVLIN, Julian Patrick | Director | 330 High Holborn Holborn WC1V 7QH London Holborn Gate United Kingdom | United Kingdom | Irish | 166339230001 |
Who are the persons with significant control of ISMASH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ismash Uk Trading Limited | Apr 06, 2016 | 330 High Holborn Holborn WC1V 7QH London Holborn Gate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ISMASH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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