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I2 Holdings Limited

I2 Holdings Limited is a dissolved company incorporated on 22 May 2008 with the registered office located in London, City of London. I2 Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 September 2024 (11 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06600901
Private limited company
Age
17 years
Incorporated 22 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
C/O INTERPATH LIMITED
10 Fleet Place
London
EC4M 7RB
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU
Telephone
Unreported
Email
Unreported
Website
Ibm.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Matthew Charles Field
Director • Program Director • Australian • Lives in UK • Born in May 1971
IBM United Kingdom Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
I2 Limited
Matthew Charles Field is a mutual person.
Dissolved
I2 Intermediate Holdings Limited
Matthew Charles Field is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
30 Apr 2022
For period 30 Apr ⟶ 30 Apr 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Increased by £129.68K (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.41M
Increased by £129.68K (+10%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 18 Sep 2024
Declaration of Solvency
2 Years 3 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 12 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
Inspection Address Changed
3 Years Ago on 3 Mar 2022
Matthew Charles Field Details Changed
3 Years Ago on 1 Mar 2022
Alison Mary Catherine Sullivan Details Changed
3 Years Ago on 1 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2024
Liquidators' statement of receipts and payments to 27 March 2024
Submitted on 12 Apr 2024
Declaration of solvency
Submitted on 12 Jun 2023
Resolutions
Submitted on 12 Apr 2023
Appointment of a voluntary liquidator
Submitted on 12 Apr 2023
Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 10 Fleet Place London EC4M 7RB on 12 April 2023
Submitted on 12 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 19 Jan 2023
Confirmation statement made on 22 May 2022 with no updates
Submitted on 5 Jul 2022
Director's details changed for Matthew Charles Field on 1 March 2022
Submitted on 8 Mar 2022
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Repayment History
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