IPHB NAMECO 4 LIMITED
Overview
| Company Name | IPHB NAMECO 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11318285 |
| 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 IPHB NAMECO 4 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IPHB NAMECO 4 LIMITED located?
| Registered Office Address | St Ann's House 1 Old Market Place WA16 6PD Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPHB NAMECO 4 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAMMER EUROPE LIMITED | Jun 26, 2018 | Jun 26, 2018 |
| RUBIX EUROPE LIMITED | Apr 19, 2018 | Apr 19, 2018 |
What are the latest filings for IPHB NAMECO 4 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 | 3 pages | DS01 | ||||||||||
Certificate of change of name Company name changed brammer europe LIMITED\certificate issued on 06/07/18 | 4 pages | CERTNM | ||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Cessation of Legalinx Limited as a person with significant control on Jun 19, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Rubix Europe Limited as a person with significant control on Jun 19, 2018 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed rubix europe LIMITED\certificate issued on 26/06/18 | 4 pages | CERTNM | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Charlotte Miranda Hacker Blair as a director on Jun 19, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Duncan Jonathan Magrath as a director on Jun 19, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Clarkson as a director on Jun 19, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yves Pascal Michel Saunier as a director on Jun 19, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom to St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD on Jun 21, 2018 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IPHB NAMECO 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Christopher John | Director | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire United Kingdom | United Kingdom | British | Solicitor | 246497160001 | ||||
| MAGRATH, Duncan Jonathan | Director | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire United Kingdom | United Kingdom | British | Accountant | 167161300001 | ||||
| SAUNIER, Yves Pascal Michel | Director | 1 Old Market Place WA16 6PD Knutsford St Ann's House Cheshire United Kingdom | France | French | Lawyer | 239355020001 | ||||
| BLAIR, Charlotte | Director | 14-18 City Road CF24 3DL Cardiff C/O Legalinx Ltd United Kingdom | United Kingdom | British | Company Director | 186439280002 |
Who are the persons with significant control of IPHB NAMECO 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rubix Europe Limited | Jun 19, 2018 | 1 Old Market Place WA16 6PD Knutsford St Ann’S House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Legalinx Limited | Apr 19, 2018 | City Road CF24 3DL Cardiff 14-18 United Kingdom | Yes | ||||||||||
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Natures of Control
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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