Company Information for INCREDIBLUE HOLDINGS LIMITED
C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
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Company Registration Number
09312650
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
INCREDIBLUE HOLDINGS LIMITED | ||
Legal Registered Office | ||
C/O CORK GULLY LLP 6 SNOW HILL LONDON EC1A 2AY | ||
Previous Names | ||
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Company Number | 09312650 | |
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Company ID Number | 09312650 | |
Date formed | 2014-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 05:26:35 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONIOS FIORAKIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SITAR HEMENDRA TELI |
Director | ||
GEORGE TZIRALIS |
Director | ||
GEORGIOS GATOS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCREDIBLUE LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM C/O CORK GULLY LLP 52 BROOK STREET LONDON W1K 5DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TZIRALIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SITAR TELI | |
RES13 | THAT THE COMPANY BE WOUND UP VOLUNTARILY 31/07/2017 | |
RES01 | ADOPT ARTICLES 31/07/2017 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM C/O CHADDESLEY SANFORD 3RD FLOOR 3 FITZHARDINGE STREET LONDON W1H 6EF UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 153.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GATOS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 10-18 UNION STREET LONDON SE1 1SZ | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 153.32 | |
AR01 | 14/11/15 FULL LIST | |
AA01 | CURREXT FROM 30/11/2015 TO 31/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O WATERFRONT SOLICITORS LLP 14 WELLER STREET LONDON LONDON SE1 1QU UNITED KINGDOM | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 153.84 | |
SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 153.84 | |
SH02 | SUB-DIVISION 11/02/15 | |
RES13 | SUB DIVISION 11/02/2015 | |
RES01 | ADOPT ARTICLES 11/02/2015 | |
SH01 | 11/02/15 STATEMENT OF CAPITAL GBP 153.84 | |
AP01 | DIRECTOR APPOINTED MR SITAR HEMENDRA TELI | |
AP01 | DIRECTOR APPOINTED MR GEORGE TZIRALIS | |
AP01 | DIRECTOR APPOINTED MR GEORGIOS GATOS | |
RES15 | CHANGE OF NAME 21/01/2015 | |
CERTNM | COMPANY NAME CHANGED INCREDIBLUE LIMITED CERTIFICATE ISSUED ON 03/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notices to | 2017-08-16 |
Appointmen | 2017-08-16 |
Resolution | 2017-08-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.
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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 INCREDIBLUE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as INCREDIBLUE HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | INCREDIBLUE HOLDINGS LIMITED | Event Date | 2017-08-04 |
Notice is hereby given that the Creditors of the above named company are required, on or before 10 September 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Cork Gully LLP, 52 Brook Street, London, W1K 5DS. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 4 August 2017 Office Holder Details: Stephen Robert Cork (IP No. 8627 ) and Joanne Elizabeth Milner (IP No. 8761 ) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS For further details contact: Joshua Moses, Tel: 020 7268 2150 or Email: Joshuamoses@corkgully.com . Ag LF50848 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INCREDIBLUE HOLDINGS LIMITED | Event Date | 2017-08-04 |
Stephen Robert Cork (IP No. 8627 ) and Joanne Elizabeth Milner (IP No. 8761 ) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS : Ag LF50848 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | INCREDIBLUE HOLDINGS LIMITED | Event Date | 2017-08-04 |
Notice is hereby given that the following resolutions were passed on 4 August 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Stephen Robert Cork (IP No. 8627 ) and Joanne Elizabeth Milner (IP No. 8761 ) both of Cork Gully LLP , 52 Brook Street, London, W1K 5DS be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each other them alone." For further details contact: Joshua Moses, Tel: 020 7268 2150 or Email: Joshuamoses@corkgully.com . Ag LF50848 | |||
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. |