IAC BONDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAC BONDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08767992
    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 IAC BONDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IAC BONDCO LIMITED located?

    Registered Office Address
    16 Great Queen Street
    Covent Garden
    WC2B 5AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IAC BONDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 2482 LIMITEDNov 08, 2013Nov 08, 2013

    What are the latest accounts for IAC BONDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for IAC BONDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Iac Investments Llp as a person with significant control on May 27, 2022

    2 pagesPSC05

    Director's details changed for Mr Adam Hudaly on May 27, 2022

    2 pagesCH01

    Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on May 27, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 27, 2019 to Mar 26, 2019

    1 pagesAA01

    Appointment of Adam Hudaly as a director on Jan 15, 2020

    2 pagesAP01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Jason Zemmel as a director on Jul 19, 2019

    1 pagesTM01

    Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Previous accounting period shortened from Mar 29, 2018 to Mar 28, 2018

    1 pagesAA01

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Previous accounting period shortened from Mar 30, 2017 to Mar 29, 2017

    1 pagesAA01

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Richard Power as a director on Jul 01, 2015

    1 pagesTM01

    Who are the officers of IAC BONDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDALY, Adam
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    EnglandBritish158239620006
    HUDALY, Ian Benjamin
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    United KingdomBritish185470580001
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Secretary
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01447749
    38565160001
    HUDALY, Adam
    New Bond Street
    W1S 1RS London
    73
    England
    Director
    New Bond Street
    W1S 1RS London
    73
    England
    United KingdomBritish158239620002
    POWER, Richard
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Director
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    EnglandIrish182799340001
    YUILL, William George Henry
    New Bond Street
    W1S 1RS London
    73
    England
    Director
    New Bond Street
    W1S 1RS London
    73
    England
    EnglandBritish64698890003
    ZEMMEL, Jason
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Director
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    EnglandBritish185950500001
    MITRE DIRECTORS LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04316680
    182752960001
    MITRE SECRETARIES LIMITED
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Director
    160 Aldersgate Street
    EC1A 4DD London
    Mitre House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01447749
    38565160001

    Who are the persons with significant control of IAC BONDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iac Investments Llp
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    Apr 06, 2016
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration NumberOc374459
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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