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Company Information for

IDEALFX LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
Company Registration Number
05265033
Private Limited Company
Liquidation

Company Overview

About Idealfx Ltd
IDEALFX LIMITED was founded on 2004-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Idealfx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IDEALFX LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
Other companies in W1J
 
Filing Information
Company Number 05265033
Company ID Number 05265033
Date formed 2004-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IDEALFX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AVN ARENA LIMITED   LEAD KITE LIMITED   S C LEE ACCOUNTANT LIMITED
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Companies with same name IDEALFX LIMITED
The following companies were found which have the same name as IDEALFX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IDEALFX (S) PTE. LTD. BENCOOLEN STREET Singapore 189648 Active Company formed on the 2008-09-13
IDEALFX HONG KONG LIMITED Active Company formed on the 2010-11-16
IDEALFX LIMITED Active Company formed on the 2007-12-10
IDEALFX LIMITED Unknown

Company Officers of IDEALFX LIMITED

Current Directors
Officer Role Date Appointed
GILES THOMAS WILLIAM ALLCARD
Director 2004-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
EAMONN LING
Director 2016-02-19 2016-04-22
COLIN RAYMOND ALLCARD
Director 2011-04-25 2012-02-07
COLIN JOHN FLEMING DRAGE
Company Secretary 2004-10-20 2012-01-31
DRENA ALLCARD
Director 2009-08-21 2011-04-24
RIDAH ABDULLA
Director 2005-10-25 2008-12-31
MARIAN ANN STEVENS
Company Secretary 2004-10-20 2004-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2023-08-29Compulsory liquidation winding up progress report
2022-09-29Compulsory liquidation winding up progress report
2021-09-17WU07Compulsory liquidation winding up progress report
2020-09-05WU07Compulsory liquidation winding up progress report
2019-09-23WU07Compulsory liquidation winding up progress report
2018-08-17WU04Compulsory liquidation appointment of liquidator
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ
2018-07-05COCOMPCompulsory winding up order
2018-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR EAMONN LING
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-19AP01DIRECTOR APPOINTED MR EAMONN LING
2016-01-26AR0121/01/16 ANNUAL RETURN FULL LIST
2015-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0121/01/15 ANNUAL RETURN FULL LIST
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-12-07DISS40Compulsory strike-off action has been discontinued
2013-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0120/10/13 ANNUAL RETURN FULL LIST
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM C/O Coddan Cpm Ltd 124 Baker Street London Westminister W1U 6TY
2012-11-30AR0120/10/12 ANNUAL RETURN FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/12 FROM the Laurels Linden Chase Sevenoaks Kent TN13 3JU England
2012-08-22AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-11TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ALLCARD
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY COLIN DRAGE
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 62 THE RISE SEVENOAKS KENT TN13 1RN
2011-11-29AR0120/10/11 FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR DRENA ALLCARD
2011-05-16AP01DIRECTOR APPOINTED MR COLIN RAYMOND ALLCARD
2010-11-16AR0120/10/10 FULL LIST
2010-09-07AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-10AR0120/10/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DRENA ALLCARD / 20/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES THOMAS WILLIAM ALLCARD / 31/10/2009
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-02288aDIRECTOR APPOINTED DRENA ALLCARD
2009-01-23363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / GILES ALLCARD / 31/12/2008
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR RIDAH ABDULLA
2008-09-16AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-18287REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 1 HAYS HILL BERKLEY SQUARE LONDON W1J 6DH
2008-04-11AA31/10/06 TOTAL EXEMPTION SMALL
2008-01-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-01-22363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-08-28363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 1 HAY HILL BERKLEY SQUARE LONDON W1J 6DH
2005-11-07363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 33 SAINT JAMESS SQUARE LONDON SW1Y 4JS
2004-10-27288bSECRETARY RESIGNED
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IDEALFX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-08-30
Appointmen2018-08-02
Winding-Up Orders2018-06-27
Proposal to Strike Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against IDEALFX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IDEALFX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IDEALFX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IDEALFX LIMITED registering or being granted any patents
Domain Names

IDEALFX LIMITED owns 1 domain names.

idealfx.co.uk  

Trademarks
We have not found any records of IDEALFX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IDEALFX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IDEALFX LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where IDEALFX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyIDEALFX LIMITEDEvent Date2019-08-30
In the High Court of Justice Court Number: CR-2018-003220 IDEALFX LIMITED (Company Number 05265033 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal tr…
 
Initiating party Event TypeAppointmen
Defending partyIDEALFX LIMITEDEvent Date2018-08-02
In the High Court of Justice Court Number: CR-2018-3220 IDEALFX LIMITED (Company Number 05265033 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trad…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyIDEALFX LIMITEDEvent Date2018-04-19
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2018-003220 A Petition to wind up the above-named company whose registered office is Suite 4b, 43 Berkeley Square, Mayfair, London W1J 5FJ presented on 19 April 2018 by CRYSTALMEWS LIMITED (in Liquidation) of Tavistock House South, Tavistock Square, London WC1H 9LG claiming to be a creditor of the company will be heard at the Royal Courts of Justice, The Rolls Building, Fetter Lane, London EC4A 1NL on 20 June 2018 at 10.30 am . Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on 19 June 2018
 
Initiating party Event TypeProposal to Strike Off
Defending partyIDEALFX LIMITEDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IDEALFX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IDEALFX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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