ISABELLA LTD

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

    Company NameISABELLA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11114792
    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 ISABELLA LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ISABELLA LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ISABELLA LTD?

    Previous Company Names
    Company NameFromUntil
    DROTTO LTDDec 18, 2017Dec 18, 2017

    What are the latest accounts for ISABELLA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ISABELLA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 12, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 11, 2018

    RES15

    Confirmation statement made on Dec 03, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Dec 18, 2017

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 18, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalDec 18, 2017

    Statement of capital on Dec 18, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ISABELLA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALDER, Freddy
    Wenlock Road
    N1 7GU London
    20-22
    England
    Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    241252440001
    KALDER, Freddy
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    GermanyGerman123937760001

    Who are the persons with significant control of ISABELLA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Freddy Kalder
    Wenlock Road
    N1 7GU London
    20-22
    England
    Dec 18, 2017
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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