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Isle De France Group Limited
Isle De France Group Limited is a dissolved company incorporated on 15 March 2006 with the registered office located in London, Greater London. Isle De France Group Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 December 2015
(9 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05743807
Private limited company
Age
19 years
Incorporated
15 March 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Isle De France Group Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
11 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Christophe Pierre Claude Vlieghe
Director • French • Lives in England • Born in Mar 1968
Olivier Perouse
Director • None • French • Lives in France • Born in Nov 1954
Jean-Jacques Guiony
Director • None • French • Lives in France • Born in Dec 1961
Castlegate Secretaries Limited
Secretary
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Mutual Companies
Moorland Poultry Limited
Castlegate Secretaries Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period
1 Oct
⟶
31 Dec 2013
Traded for
15 months
Cash in Bank
£218K
Decreased by £2.64M (-92%)
Turnover
Unreported
Decreased by £12.75M (-100%)
Employees
3
Decreased by 118 (-98%)
Total Assets
£50.6M
Decreased by £14.47M (-22%)
Total Liabilities
-£20.89M
Decreased by £32.5M (-61%)
Net Assets
£29.71M
Increased by £18.03M (+154%)
Debt Ratio (%)
41%
Decreased by 40.77% (-50%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Dec 2015
Declaration of Solvency
10 Years Ago on 4 Nov 2014
Registered Address Changed
11 Years Ago on 13 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Oct 2014
Full Accounts Submitted
11 Years Ago on 26 Jun 2014
Confirmation Submitted
11 Years Ago on 23 Apr 2014
Accounting Period Extended
11 Years Ago on 10 Feb 2014
Mr Christophe Pierre Claude Vlieghe Appointed
11 Years Ago on 3 Jan 2014
Castlegate Secretaries Limited Appointed
12 Years Ago on 17 Sep 2013
Auditor Resigned
12 Years Ago on 7 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Dec 2015
Liquidators' statement of receipts and payments to 16 September 2015
Submitted on 25 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2015
Declaration of solvency
Submitted on 4 Nov 2014
Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 55 Baker Street London W1U 7EU on 13 October 2014
Submitted on 13 Oct 2014
Appointment of a voluntary liquidator
Submitted on 10 Oct 2014
Resolutions
Submitted on 10 Oct 2014
Memorandum and Articles of Association
Submitted on 21 Aug 2014
Statement of capital following an allotment of shares on 23 June 2014
Submitted on 31 Jul 2014
Resolutions
Submitted on 15 Jul 2014
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Repayment History
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