IIH RTB LIMITED
Overview
| Company Name | IIH RTB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10287856 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IIH RTB LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is IIH RTB LIMITED located?
| Registered Office Address | 35 Ballards Lane N3 1XW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IIH RTB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for IIH RTB LIMITED?
| 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 Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE England to 35 Ballards Lane London N3 1XW on Jun 11, 2020 | 1 pages | AD01 | ||||||||||
Change of details for Mira Family Limited as a person with significant control on Jun 11, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Mira Family Limited as a person with significant control on Mar 31, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 24, 2019 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Simon Neil Phillips as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | pages | CS01 | ||||||||||
Registered office address changed from Alhambra House 27-31 Charing Cross Road London WC2H 0AU United Kingdom to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on Nov 24, 2016 | pages | AD01 | ||||||||||
Incorporation | pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IIH RTB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOPLAS, David Hugh Sheridan | Director | 27-31 Charing Cross Road WC2H 0AU London Alhambra House United Kingdom | England | British | 77200680003 | |||||
| PHILLIPS, Simon Neil | Director | 27-31 Charing Cross Road WC2H 0AU London Alhambra House United Kingdom | England | British | 50146280002 |
Who are the persons with significant control of IIH RTB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mira Family Limited | Mar 31, 2019 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IIH RTB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Mar 31, 2019 | 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 |
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