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IDEAL DESIGN AND LICENSING UK LIMITED

IDEAL DESIGN AND LICENSING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameIDEAL DESIGN AND LICENSING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08661413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDEAL DESIGN AND LICENSING UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IDEAL DESIGN AND LICENSING UK LIMITED located?

    Registered Office Address
    C/O Browne Jacobson Llp
    6 Bevis Marks
    EC3A 7BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEAL DESIGN AND LICENSING UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for IDEAL DESIGN AND LICENSING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 21, 2018

    		2 pagesPSC09

    Notification of Lorenz Maria Georges Noel Baumer as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Mar 15, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Aug 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on Dec 17, 2014

    		1 pagesAD01

    Annual return made up to Aug 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Aug 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2013

    Statement of capital on Aug 22, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IDEAL DESIGN AND LICENSING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAUMER, Lorenz Maria Georges Noel
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		FranceGermanDirector180784110001
    SELLS, Peter Charles
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Director
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		EnglandBritishConsultant11021440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDEAL DESIGN AND LICENSING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lorenz Maria Georges Noel Baumer
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		Apr 06, 2016
    6 Bevis Marks
    EC3A 7BA London
    C/O Browne Jacobson Llp
    United Kingdom
    		No
    Nationality: German
    Country of Residence: France
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IDEAL DESIGN AND LICENSING UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 15, 2018Mar 15, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 06, 2016Mar 15, 2018The 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
    View Detailed Information on Persons with Significant Control Statements

    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