IAC RIBBLE MANCO LIMITED

IAC RIBBLE MANCO LIMITED

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

    Company NameIAC RIBBLE MANCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08864092
    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 RIBBLE MANCO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IAC RIBBLE MANCO LIMITED located?

    Registered Office Address
    Palladium House
    1/4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IAC RIBBLE MANCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for IAC RIBBLE MANCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Current accounting period shortened from Apr 30, 2020 to Apr 29, 2020

    1 pagesAA01

    Confirmation statement made on Jan 28, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    4 pagesCS01

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

    1 pagesTM01

    Confirmation statement made on Jan 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Termination of appointment of Richard Power as a director on Jun 30, 2015

    1 pagesTM01

    Confirmation statement made on Jan 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    6 pagesAA

    Director's details changed for Mr Adam Hudaly on Apr 19, 2015

    2 pagesCH01

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 8,650
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 8,650
    SH01

    Registered office address changed from * 73 New Bond Street London W1S 1RS United Kingdom* on May 16, 2014

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 31, 2014

    • Capital: GBP 8,650
    4 pagesSH01

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Adam Hudaly as a director

    2 pagesAP01

    Appointment of Mr Ian Hudaly as a director

    2 pagesAP01

    Appointment of Mr Richard Power as a director

    2 pagesAP01

    Current accounting period extended from Jan 31, 2015 to Apr 30, 2015

    1 pagesAA01

    Who are the officers of IAC RIBBLE MANCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDALY, Adam
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    Director
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    EnglandBritish158239620006
    HUDALY, Ian Benjamin
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Director
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    United KingdomBritish185470580001
    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
    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

    Who are the persons with significant control of IAC RIBBLE MANCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Antony Zemmel
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    Apr 06, 2016
    1/4 Argyll Street
    W1F 7LD London
    Palladium House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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