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Company Information for

INCREDIBLUE HOLDINGS LIMITED

C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
09312650
Private Limited Company
Liquidation

Company Overview

About Incrediblue Holdings Ltd
INCREDIBLUE HOLDINGS LIMITED was founded on 2014-11-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Incrediblue Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INCREDIBLUE HOLDINGS LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP
6 SNOW HILL
LONDON
EC1A 2AY
 
Previous Names
INCREDIBLUE LIMITED03/02/2015
Filing Information
Company Number 09312650
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 GB212747914  
Last Datalog update: 2018-08-05 05:26:35
Primary Source:Companies House

Company Officers of INCREDIBLUE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANTONIOS FIORAKIS
Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SITAR HEMENDRA TELI
Director 2015-02-11 2017-07-24
GEORGE TZIRALIS
Director 2015-02-11 2017-07-24
GEORGIOS GATOS
Director 2015-02-11 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIOS FIORAKIS INCREDIBLUE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active

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
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM C/O CORK GULLY LLP 52 BROOK STREET LONDON W1K 5DS
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE TZIRALIS
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SITAR TELI
2017-11-13RES13THAT THE COMPANY BE WOUND UP VOLUNTARILY 31/07/2017
2017-11-13RES01ADOPT ARTICLES 31/07/2017
2017-09-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2017 FROM C/O CHADDESLEY SANFORD 3RD FLOOR 3 FITZHARDINGE STREET LONDON W1H 6EF UNITED KINGDOM
2017-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-21AA31/01/17 TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 153.32
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16
2016-08-30AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIOS GATOS
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 10-18 UNION STREET LONDON SE1 1SZ
2015-12-24ANNOTATIONClarification
2015-12-24RP04SECOND FILING FOR FORM SH01
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 153.32
2015-12-12AR0114/11/15 FULL LIST
2015-04-30AA01CURREXT FROM 30/11/2015 TO 31/01/2016
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O WATERFRONT SOLICITORS LLP 14 WELLER STREET LONDON LONDON SE1 1QU UNITED KINGDOM
2015-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 153.84
2015-03-04SH0111/02/15 STATEMENT OF CAPITAL GBP 153.84
2015-03-04SH02SUB-DIVISION 11/02/15
2015-03-04RES13SUB DIVISION 11/02/2015
2015-03-04RES01ADOPT ARTICLES 11/02/2015
2015-03-04SH0111/02/15 STATEMENT OF CAPITAL GBP 153.84
2015-03-02AP01DIRECTOR APPOINTED MR SITAR HEMENDRA TELI
2015-02-19AP01DIRECTOR APPOINTED MR GEORGE TZIRALIS
2015-02-18AP01DIRECTOR APPOINTED MR GEORGIOS GATOS
2015-02-03RES15CHANGE OF NAME 21/01/2015
2015-02-03CERTNMCOMPANY NAME CHANGED INCREDIBLUE LIMITED CERTIFICATE ISSUED ON 03/02/15
2015-02-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INCREDIBLUE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-08-16
Appointmen2017-08-16
Resolution2017-08-16
Fines / Sanctions
No fines or sanctions have been issued against INCREDIBLUE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INCREDIBLUE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 INCREDIBLUE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of INCREDIBLUE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INCREDIBLUE HOLDINGS LIMITED
Trademarks
We have not found any records of INCREDIBLUE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INCREDIBLUE HOLDINGS 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 (79909 - Other reservation service activities n.e.c.) as INCREDIBLUE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INCREDIBLUE HOLDINGS 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 TypeNotices to Creditors
Defending partyINCREDIBLUE HOLDINGS LIMITEDEvent Date2017-08-04
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 TypeAppointment of Liquidators
Defending partyINCREDIBLUE HOLDINGS LIMITEDEvent Date2017-08-04
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 TypeResolutions for Winding-up
Defending partyINCREDIBLUE HOLDINGS LIMITEDEvent Date2017-08-04
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INCREDIBLUE HOLDINGS 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 INCREDIBLUE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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