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I.I. Properties Limited

I.I. Properties Limited is a dissolved company incorporated on 27 May 1999 with the registered office located in London, Greater London. I.I. Properties Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 February 2015 (10 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03778644
Private limited company
Age
26 years
Incorporated 27 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kings Avenue
London
N21 3NA
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • Caterer • British • Lives in England • Born in Nov 1970
Director • Caterer • British • Lives in UK • Born in Dec 1972
Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ponti's Retail Limited
Stefano Mario Ispani is a mutual person.
Active
Polo Bar Ltd
Philip Nino Inzani is a mutual person.
Active
Sac Investments Limited
Stefano Mario Ispani is a mutual person.
Active
SL Properties (London) Ltd
Philip Nino Inzani is a mutual person.
Active
Csa Investments Limited
Stefano Mario Ispani is a mutual person.
Active
Inzani Investments Limited
Philip Nino Inzani is a mutual person.
Active
Cassal Restaurants (Fox Valley) Limited
Stefano Mario Ispani is a mutual person.
Active
Cassal Restaurants (Holdings) Limited
Stefano Mario Ispani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jan 2012
For period 31 Jan31 Jan 2012
Traded for 12 months
Cash in Bank
£379
Decreased by £23 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.4K
Decreased by £23 (-0%)
Total Liabilities
-£9.93K
Increased by £1.56K (+19%)
Net Assets
£82.47K
Decreased by £1.58K (-2%)
Debt Ratio (%)
11%
Increased by 1.69% (+19%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Feb 2015
Declaration of Solvency
12 Years Ago on 8 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 8 Aug 2013
Registered Address Changed
12 Years Ago on 5 Aug 2013
Charge Satisfied
12 Years Ago on 2 Aug 2013
Charge Satisfied
12 Years Ago on 2 Aug 2013
Charge Satisfied
12 Years Ago on 2 Aug 2013
Charge Satisfied
12 Years Ago on 2 Aug 2013
Charge Satisfied
12 Years Ago on 2 Aug 2013
Registered Address Changed
12 Years Ago on 3 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2014
Liquidators' statement of receipts and payments to 1 August 2014
Submitted on 17 Sep 2014
Appointment of a voluntary liquidator
Submitted on 8 Aug 2013
Resolutions
Submitted on 8 Aug 2013
Declaration of solvency
Submitted on 8 Aug 2013
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England on 5 August 2013
Submitted on 5 Aug 2013
Satisfaction of charge 4 in full
Submitted on 2 Aug 2013
Satisfaction of charge 1 in full
Submitted on 2 Aug 2013
Satisfaction of charge 2 in full
Submitted on 2 Aug 2013
Repayment History
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