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International Marine Airline Services Limited
International Marine Airline Services Limited is a dissolved company incorporated on 13 January 1997 with the registered office located in London, City of London. International Marine Airline Services Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 November 2024
(1 year ago)
Was
27 years old
at the time of dissolution
Following
liquidation
Company No
03301072
Private limited company
Age
28 years
Incorporated
13 January 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 December 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about International Marine Airline Services Limited
Contact
Update Details
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address for the past
4 years
Companies in EC4A 4AB
Telephone
02074038112
Email
Available in Endole App
Website
Ias-global.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Iain William Swanston
Director • Secretary • Financial Controller • British • Lives in England • Born in Jul 1955
Marco Johannes Maria Redeker
Director • Managing Director Cygnific BV • Dutch • Lives in Netherlands • Born in Mar 1970
International Airline Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Airline Services Limited
Iain William Swanston, Iain William Swanston, and 1 more are mutual people.
Active
International Airline Services Europe Limited
Iain William Swanston, Iain William Swanston, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£160.73K
Increased by £32.16K (+25%)
Turnover
£234.4K
Increased by £35.4K (+18%)
Employees
1
Same as previous period
Total Assets
£453.31K
Increased by £218.39K (+93%)
Total Liabilities
-£2.14M
Increased by £185.38K (+9%)
Net Assets
-£1.69M
Increased by £33.01K (-2%)
Debt Ratio (%)
472%
Decreased by 360.14% (-43%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 9 Nov 2024
Declaration of Solvency
1 Year 8 Months Ago on 4 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Extended
2 Years 2 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Ramon Gustavo Emile Delima Resigned
2 Years 11 Months Ago on 1 Dec 2022
Marco Johannes Maria Redeker Appointed
2 Years 11 Months Ago on 1 Dec 2022
Small Accounts Submitted
3 Years Ago on 10 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 4 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Declaration of solvency
Submitted on 4 Mar 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 19 Dec 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 11 Sep 2023
Memorandum and Articles of Association
Submitted on 24 Jul 2023
Resolutions
Submitted on 24 Jul 2023
Statement of company's objects
Submitted on 18 Jul 2023
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Repayment History
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