IQB CONSTRUCTION MIDCO LIMITED
Overview
| Company Name | IQB CONSTRUCTION MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10113326 |
| 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 IQB CONSTRUCTION MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IQB CONSTRUCTION MIDCO LIMITED located?
| Registered Office Address | 15 Golden Square W1F 9JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IQB CONSTRUCTION MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for IQB CONSTRUCTION MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Appointment of Mr Neil Andrew Forster as a director on Jan 22, 2021 | 2 pages | AP01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Sebastian James Speight as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Duncan Murray Reid as a director on Sep 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019 | 1 pages | AA01 | ||
Satisfaction of charge 101133260001 in full | 4 pages | MR04 | ||
Termination of appointment of Baiju Devani as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Apr 07, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Ravinder Ruby Jones as a director on Mar 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul David Thompson as a director on Mar 12, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 21 pages | AA | ||
Appointment of Mr Baiju Devani as a director on Jun 29, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jason Murphy as a director on Jun 29, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 07, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Ravinder Ruby Jones on Apr 18, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Paul David Thompson on Jan 27, 2017 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Apr 07, 2017 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Jason Murphy on Mar 13, 2017 | 2 pages | CH01 | ||
Who are the officers of IQB CONSTRUCTION MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 206964730001 | |||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 266603880001 | |||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 267705870001 | |||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 206964740001 | |||||||
| DEVANI, Baiju | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 325485880001 | |||||
| JONES, Ravinder Ruby | Director | Burlington House Piccadilly W1J 0BD London C/O Qila Biogas United Kingdom | United Kingdom | British | 146672440001 | |||||
| LAWSON, Stuart John | Director | Burlington House Piccadilly W1J 0BD London C/O Qila Biogas United Kingdom | United Kingdom | British | 45401900007 | |||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | England | Irish | 194337900002 | |||||
| PAYNE, Charles | Director | Burlington House Piccadilly W1J 0BD London C/O Qila Biogas United Kingdom | United Kingdom | British | 208917800001 | |||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 | |||||
| THOMPSON, Paul David | Director | 21 Albermarle Street W1S 4BS London Royal Institution Of Great Britain United Kingdom | United Kingdom | British | 221277080001 |
Who are the persons with significant control of IQB CONSTRUCTION MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iqb Construction Limited | Jul 21, 2016 | Golden Square W1F 9JG London 15 United Kingdom | No | ||||||||||
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Natures of Control
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Does IQB CONSTRUCTION MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 03, 2017 Delivered On Mar 15, 2017 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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