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IDRL LIMITED

IDRL LIMITED

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

    • Overview

    Company NameIDRL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15163454
    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 IDRL LIMITED?

    • Development of building projects (41100) / Construction

    Where is IDRL LIMITED located?

    Registered Office Address
    19th Floor 1 Westfield Avenue
    E20 1HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDRL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for IDRL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024

    What are the latest filings for IDRL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Registered office address changed from 1 Vicarage Lane London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 03, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 151634540001, created on Oct 05, 2023

    		50 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 25, 2023

    Statement of capital on Sep 25, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of IDRL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALAMA, Mark Antoni
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		EnglandBritish174292510001
    WHITTON, Robert David
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		EnglandBritish251170260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IDRL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Antoni Halama
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Sep 25, 2023
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert David Whitton
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Sep 25, 2023
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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