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Iop04642111 Limited

Iop04642111 Limited is a dissolved company incorporated on 20 January 2003 with the registered office located in London, Greater London. Iop04642111 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 4 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04642111
Private limited company
Age
22 years
Incorporated 20 January 2003
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
The Peer Suite The Hop Exchange
Southwark Street
London
SE1 1TY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Property Investment Company Director • British • Lives in England • Born in Jul 1939
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1960
Mr Martin Brendan Birrane
PSC • Irish • Lives in Gibraltar • Born in Aug 1935
Christopher Joseph Pitaluga
PSC • British • Lives in Gibraltar • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tulketh Group Limited
Mrs Susan Alice Birrane is a mutual person.
Active
Denbigh Properties Limited
Mrs Susan Alice Birrane is a mutual person.
Active
Crowne Investments Limited
Mrs Susan Alice Birrane is a mutual person.
Active
Peer Securities Limited
Mrs Susan Alice Birrane is a mutual person.
Active
Peer Group Plc
Mrs Susan Alice Birrane is a mutual person.
Active
London And Continental Developments (Holdings) Limited
Mrs Susan Alice Birrane is a mutual person.
Active
Townunit Limited
Mrs Susan Alice Birrane is a mutual person.
Active
Gramblen Properties Limited
Mrs Susan Alice Birrane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £495K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £495K (-100%)
Total Liabilities
£0
Decreased by £1.34M (-100%)
Net Assets
£0
Increased by £849K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mr Martin Brendan Birrane (PSC) Details Changed
2 Years 5 Months Ago on 31 May 2023
Christopher Joseph Pitaluga (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
Robert George Guest (PSC) Appointed
2 Years 5 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Abacus Trustees Limited (PSC) Resigned
5 Years Ago on 2 Mar 2020
Mr James Howard Dawson Details Changed
7 Years Ago on 24 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 25 Mar 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 31 Jan 2024
Director's details changed for Mr James Howard Dawson on 24 January 2018
Submitted on 31 Jan 2024
Change of details for Mr Martin Brendan Birrane as a person with significant control on 31 May 2023
Submitted on 1 Jun 2023
Cessation of Abacus Trustees Limited as a person with significant control on 2 March 2020
Submitted on 31 May 2023
Notification of Robert George Guest as a person with significant control on 31 May 2023
Submitted on 31 May 2023
Notification of Christopher Joseph Pitaluga as a person with significant control on 31 May 2023
Submitted on 31 May 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 15 May 2023
Repayment History
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