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IDRIVE SOLUTIONS LTD

IDRIVE SOLUTIONS LTD

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

    • Overview

    Company NameIDRIVE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12280543
    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 IDRIVE SOLUTIONS LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is IDRIVE SOLUTIONS LTD located?

    Registered Office Address
    Higson & Co Accountants The White House
    Wollaton Street
    NG1 5GF Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for IDRIVE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Alan Kitchener as a director on Jul 05, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 23, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Dean Richard Anderson as a person with significant control on Sep 01, 2020

    		3 pagesPSC04

    Change of details for Mr Dean Richard Anderson as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Registered office address changed from 37 Selby Road West Bridgford Nottingham NG2 7BP United Kingdom to Higson & Co Accountants the White House Wollaton Street Nottingham NG1 5GF on Sep 01, 2020

    		1 pagesAD01

    Change of details for Mr Dean Richard Anderson as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Appointment of Mr Alan Kitchener as a director on Aug 30, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 24, 2019

    Statement of capital on Oct 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IDRIVE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Dean Richard
    The White House
    Wollaton Street
    NG1 5GF Nottingham
    Higson & Co Accountants
    England
    		Director
    The White House
    Wollaton Street
    NG1 5GF Nottingham
    Higson & Co Accountants
    England
    		United KingdomBritish190713300001
    KITCHENER, Alan
    Kenrick Road
    NG3 6EX Nottingham
    202 Kenrick Road
    England
    		Director
    Kenrick Road
    NG3 6EX Nottingham
    202 Kenrick Road
    England
    		EnglandBritish53105490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDRIVE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Richard Anderson
    The White House
    Clarendon Street
    NG1 5GF Nottingham
    Higson & Co Accountants
    England
    		Oct 24, 2019
    The White House
    Clarendon Street
    NG1 5GF Nottingham
    Higson & Co Accountants
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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