co
Corporate
Observer
Homepage
Data
Great Britain
Company
I-PARK PROPERTY LTD

I-PARK PROPERTY LTD

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

    • Overview

    Company NameI-PARK PROPERTY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09613287
    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 I-PARK PROPERTY LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is I-PARK PROPERTY LTD located?

    Registered Office Address
    Thorne Lancaster Parker, 5th Floor Palladium House
    1-4 Argyll Street
    W1F 7TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I-PARK PROPERTY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for I-PARK PROPERTY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2023

    What are the latest filings for I-PARK PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Registered office address changed from 4th Floor Venture House C/O Tlp Accountants 27-29 Glasshouse Street London W1B 5DF United Kingdom to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on Jan 08, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Accounts for a dormant company made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		6 pagesAA

    Statement of capital following an allotment of shares on Jun 01, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Annual return made up to May 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 2
    		SH01

    Appointment of Mr Richard Anthony Cutler as a director on May 29, 2015

    		2 pagesAP01

    Appointment of Mr Bruce Jeremy Usher as a director on May 29, 2015

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on May 29, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of I-PARK PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTLER, Richard Anthony
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		United KingdomBritish203070960001
    USHER, Bruce Jeremy
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		Director
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		United KingdomBritish192691780001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I-PARK PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bruce Jeremy Usher
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		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.
    Mr Richard Anthony Cutler
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7TA London
    Thorne Lancaster Parker, 5th Floor Palladium House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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