IFRS H LTD
Overview
| Company Name | IFRS H LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08685866 |
| 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 IFRS H LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IFRS H LTD located?
| Registered Office Address | Springfield House Springfield Road RH12 2RG Horsham West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IFRS H LTD?
| Company Name | From | Until |
|---|---|---|
| IFRS HOLDING LTD | Mar 17, 2015 | Mar 17, 2015 |
| IQ OFFICE SOLUTION / IFRS HOLDING LIMITED | Mar 16, 2015 | Mar 16, 2015 |
| IQ OFFICE SOLUTIONS / IFRS LIMITED | Dec 29, 2014 | Dec 29, 2014 |
| ISIS-IBA LTD | Sep 11, 2013 | Sep 11, 2013 |
What are the latest accounts for IFRS H LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for IFRS H LTD?
| 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 Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mario Dominik Nicolaas Oldani as a director on Oct 02, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tod Bartlet as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Alfred Jones as a secretary on Apr 25, 2018 | 1 pages | TM02 | ||||||||||
Appointment of 22Hg as a secretary on Apr 25, 2018 | 2 pages | AP04 | ||||||||||
Termination of appointment of Alfred Peter Christopher Jones as a director on Apr 25, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Mario Dominik Nicolaas Oldani as a person with significant control on Oct 04, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 05, 2017 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Alfred Peter Christopher Jones as a director on Oct 04, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Ann Barnes as a secretary on Oct 04, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Smith as a director on Oct 04, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alfred Jones as a secretary on Oct 04, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mario Dominik Nicolaas Oldani as a director on Oct 04, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of 22Hg Ltd as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of IFRS H LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 22HG LTD | Secretary | Springfield Road RH12 2RG Horsham Springfield House England |
| 220442750002 | ||||||||||
| BARTLET, Tod | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex | United Kingdom | British | 250926750001 | |||||||||
| BARNES, Jacqueline Ann | Secretary | Springfield Road RH12 2RG Horsham Springfield House West Sussex | 235305920001 | |||||||||||
| BARTLET, Tod | Secretary | Springfield Road RH12 2RG Horsham Springfield House West Sussex | 217790440001 | |||||||||||
| BARTLET, Tod | Secretary | Springfield Road RH12 2RG Horsham Springfield House West Sussex | 184115370001 | |||||||||||
| JONES, Alfred | Secretary | Springfield Road RH12 2RG Horsham Springfield House West Sussex | 238654770001 | |||||||||||
| JONES, Alfred | Secretary | Springfield Road RH12 2RG Horsham Springfield House West Sussex | 210392980001 | |||||||||||
| JONES, Alfred Peter Christhopher | Secretary | North Street RH12 1RD Horsham Comewell House West Sussex England | 181224640001 | |||||||||||
| JONES, Chris | Secretary | Springfield Road RH12 2RG Horsham Springfield House West Sussex | 199565600001 | |||||||||||
| JONES, Chris | Secretary | Springfield Road RH12 2RG Horsham Springfield House West Sussex England | 191604210001 | |||||||||||
| 22 HG LTD | Secretary | Springfield Road RH12 2RG Horsham Springfield House England |
| 235143710001 | ||||||||||
| BABEIKO, Alla, Dr | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex | Belorussia | Belorussian | 210478870001 | |||||||||
| JONES, Alfred Peter Christopher | Director | Springfield Road RH12 2RG Horsham Springfield House England | England | English | 202206820001 | |||||||||
| JONES, Alfred Peter Christopher | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex | England | English | 202206820001 | |||||||||
| JONES, Alfred Peter Christopher | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex | England | English | 202206820001 | |||||||||
| JONES, Alfred Peter Christopher | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex England | England | English | 202206820001 | |||||||||
| JONES, Jay | Director | North Street RH12 1RD Horsham Comewell House West Sussex England | Wales | Uk | 182046070001 | |||||||||
| KOTCH, Michael | Director | Pobox 151384 Tampa Isis Iba Inc Florida Usa | Usa | Us | 184250030001 | |||||||||
| KOTCH, Mike | Director | North Street RH12 1RD Horsham Comewell House West Sussex England | Usa | Us | 184137590001 | |||||||||
| OLDANI, Mario Dominik Nicolaas | Director | Untere Paulistrasse, 6b, 8834 Schindellegi 6b Switzerland | Switzerland | Swiss | 238654660001 | |||||||||
| SMITH, Colin | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex | England | Gb | 217896390001 | |||||||||
| SMITH, Colin Martin | Director | Springfield Road RH12 2RG Horsham Springfield House West Sussex England | England | English | 203018710001 | |||||||||
| TOMEK, Renate | Director | Kestrels Mead RG26 4QD Tadley 3 Berkshire England | England | Austria | 105955850001 | |||||||||
| 22HG LTD | Director | Springfield Road RH12 2RG Horsham Springfield House England |
| 220442750002 |
Who are the persons with significant control of IFRS H LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mario Dominik Nicolaas Oldani | Oct 04, 2017 | Springfield Road RH12 2RG Horsham Springfield House West Sussex | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Jay Kraemer Jones | Sep 01, 2016 | Springfield Road RH12 2RG Horsham Springfield House West Sussex | Yes |
Nationality: Gb Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for IFRS H LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2017 | Oct 04, 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 IFRS H LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 24, 2017 Delivered On Feb 14, 2017 | Outstanding | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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