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Home > England & Wales Companies > INTERLANCHE (HOLDINGS) LIMITED
Company Information for

INTERLANCHE (HOLDINGS) LIMITED

MARBLE ARCH, LONDON, W1H,
Company Registration Number
01582436
Private Limited Company
Dissolved

Dissolved 2014-02-12

Company Overview

About Interlanche (holdings) Ltd
INTERLANCHE (HOLDINGS) LIMITED was founded on 1981-08-25 and had its registered office in Marble Arch. The company was dissolved on the 2014-02-12 and is no longer trading or active.

Key Data
Company Name
INTERLANCHE (HOLDINGS) LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
 
Previous Names
INTERLANCHE LIMITED14/12/1998
Filing Information
Company Number 01582436
Date formed 1981-08-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-02-12
Type of accounts FULL
Last Datalog update: 2015-06-03 11:09:06
Primary Source:Companies House
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Company Officers of INTERLANCHE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ALAN DOUGLAS GUNNER
 Company Secretary 1998-05-26
JEANETTE KAREN ADMIRAAL
 Director 1997-10-01
JOHANNES ADMIRAAL
 Director 1992-09-13
RICHARD PETER ADMIRAAL
 Director 1992-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN DOUGLAS GUNNER
 Director 1998-05-26 2002-02-28
JOHANNES ADMIRAAL
 Company Secretary 1998-04-17 1998-05-26
STEPHANIE JANE SAYERS
 Company Secretary 1996-10-08 1998-04-17
ROBIN CHARLES ANDREW WALKER
 Director 1995-06-01 1998-01-31
BERNARD ALAN BINDMAN
 Company Secretary 1992-09-13 1996-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN DOUGLAS GUNNER RICHAD SERVICES LIMITED Company Secretary 2004-09-28 CURRENT 2002-10-03 Active
ALAN DOUGLAS GUNNER ROUTE FINANCIAL SOLUTIONS LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
ALAN DOUGLAS GUNNER ROUTE WEALTH MANAGEMENT LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Active
ALAN DOUGLAS GUNNER ROUTE PROPERTY SERVICES LIMITED Company Secretary 2003-09-11 CURRENT 2003-09-11 Active
ALAN DOUGLAS GUNNER ROUTE FINANCE LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-04 Active
ALAN DOUGLAS GUNNER ROUTE GROUP LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Active
ALAN DOUGLAS GUNNER ROUTE CORPORATE FINANCE LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
ALAN DOUGLAS GUNNER ROUTE PRIVATE CLIENTS LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
JEANETTE KAREN ADMIRAAL 30 LYTTON GROVE LIMITED Director 2000-08-22 CURRENT 2000-08-22 Active
RICHARD PETER ADMIRAAL THE PROPERTY LOAN COMPANY 2 LTD Director 2017-05-10 CURRENT 2017-05-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL THE PROPERTY LOAN COMPANY 1 LTD Director 2016-11-03 CURRENT 2016-11-03 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE WEALTH MANAGEMENT LIMITED Director 2010-08-25 CURRENT 2004-04-05 Active
RICHARD PETER ADMIRAAL ROUTE FINANCIAL SOLUTIONS LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE PROPERTY SERVICES LIMITED Director 2003-09-11 CURRENT 2003-09-11 Active
RICHARD PETER ADMIRAAL ROUTE GROUP LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
RICHARD PETER ADMIRAAL ROUTE FINANCE LIMITED Director 2003-02-04 CURRENT 2003-02-04 Active
RICHARD PETER ADMIRAAL ROUTE CORPORATE FINANCE LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE MORTGAGES LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active
RICHARD PETER ADMIRAAL ROUTE PRIVATE CLIENTS LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL ROUTE RISK LIMITED Director 2002-12-10 CURRENT 2002-12-10 Active - Proposal to Strike off
RICHARD PETER ADMIRAAL RICHAD SERVICES LIMITED Director 2002-10-03 CURRENT 2002-10-03 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
2014-02-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-04LRESSPSPECIAL RESOLUTION TO WIND UP
2012-06-264.70DECLARATION OF SOLVENCY
2012-06-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-22LATEST SOC22/09/11 STATEMENT OF CAPITAL;GBP 65000
2011-09-22AR0113/09/11 FULL LIST
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-11-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-24AR0113/09/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ADMIRAAL / 01/09/2010
2010-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2008-12-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2005-10-04363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-06363aRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-02-28169£ IC 100000/65000 17/12/03 £ SR 35000@1=35000
2004-02-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-28MEM/ARTSARTICLES OF ASSOCIATION
2004-02-28RES13APPROVE CONTRACT 11/12/03
2003-12-11363aRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-10-03288cDIRECTOR'S PARTICULARS CHANGED
2002-09-17363aRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-08-02395PARTICULARS OF MORTGAGE/CHARGE
2002-03-08288bDIRECTOR RESIGNED
2001-10-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-10-02363aRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-11-03244DELIVERY EXT'D 3 MTH 31/12/99
2000-10-04363aRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-10-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-25363aRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-10-08288cDIRECTOR'S PARTICULARS CHANGED
1998-12-11CERTNMCOMPANY NAME CHANGED INTERLANCHE LIMITED CERTIFICATE ISSUED ON 14/12/98
1998-11-12225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1998-10-16363aRETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
1998-07-01AAFULL GROUP ACCOUNTS MADE UP TO 31/01/98
1998-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-24288bSECRETARY RESIGNED
1998-05-06288bSECRETARY RESIGNED
1998-05-06288aNEW SECRETARY APPOINTED
1998-04-24288bDIRECTOR RESIGNED
1997-11-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
5116 - Agents in textiles, footwear etc.



Licences & Regulatory approval
We could not find any licences issued to INTERLANCHE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERLANCHE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-29 Satisfied BANGKOK BANK PUBLIC COMPANY LIMITED
DEBENTURE 1996-03-06 Satisfied MIDLAND BANK PLC
GENERAL LETTER OF PLEDGE AND CHARGE 1994-11-03 Satisfied BANGKOK BANK PUBLIC COMPANY LIMITED
DEBENTURE 1992-06-15 Satisfied THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
DEBENTURE 1991-01-08 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of INTERLANCHE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERLANCHE (HOLDINGS) LIMITED
Trademarks
We have not found any records of INTERLANCHE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERLANCHE (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 (5116 - Agents in textiles, footwear etc.) as INTERLANCHE (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERLANCHE (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERLANCHE (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 INTERLANCHE (HOLDINGS) 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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