Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > I H D O HOLDINGS LIMITED
Company Information for I H D O HOLDINGS LIMITED
LONDON, EC4M,
|
Company Registration Number
 03136977 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About I H D O Holdings Ltd
I H D O HOLDINGS LIMITED was founded on 1995-12-12 and had its registered office in London. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| I H D O HOLDINGS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03136977 | |
|---|---|---|
| Date formed | 1995-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-16 18:12:53 |
| Companies House |
|
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Company Officers of I H D O HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANTHONY PETERS |
||
DAVID ANTHONY PETERS |
||
CHRISTOPHER RICHARD ADRIAN SCROPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD BOGGIS-ROLFE |
Director | ||
STEWART JAMES ROGERS |
Director | ||
STEWART JAMES ROGERS |
Company Secretary | ||
JULIET JEANNE ODGERS |
Company Secretary | ||
CHUK KIN LAU |
Director | ||
IAN HEARLE DAVID ODGERS |
Director | ||
SECRETAIRE LIMITED |
Nominated Secretary | ||
KEVIN THOMAS BROWN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOMCO (4174) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2018-04-17 | |
| OBIS 2009 LIMITED | Company Secretary | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2018-05-08 | |
| THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | Company Secretary | 2008-01-11 | CURRENT | 2006-03-16 | Dissolved 2018-05-15 | |
| BAYLIS MACINTYRE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
| THOMSON PARTNERS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1972-06-01 | Active | |
| SELECTION THOMSON LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
| BERWICK SELECTION LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
| BESTOFTHEBEST.CO.UK LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
| THE BERWICK PARTNERSHIP LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
| TBG CONSULTING LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
| THE BERWICK GROUP LIMITED | Company Secretary | 2001-02-16 | CURRENT | 1999-03-26 | Active | |
| RAY & BERNDTSON LIMITED | Company Secretary | 2000-05-05 | CURRENT | 1978-03-06 | Active | |
| ADVERTISING MEDIA MANAGEMENT LIMITED | Company Secretary | 1999-11-22 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
| 7 CS SERVICES LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
| ODGERS INTERNATIONAL LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
| O & CO SELECTION LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| INTERNATIONAL RESOURCES GROUP LIMITED | Company Secretary | 1999-01-28 | CURRENT | 1997-12-09 | Active | |
| O & CO. INTERIM LIMITED | Company Secretary | 1998-01-28 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
| ODGERS GROUP LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-03 | Active | |
| IRG EMPLOYMENT SERVICES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2018-04-17 | |
| ODGERS INTERMEDIATE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-04 | Active | |
| THE EXECUTIVE SEARCH COMPANY INTERNATIONAL LIMITED | Director | 2008-01-11 | CURRENT | 2006-03-16 | Dissolved 2018-05-15 | |
| BAYLIS MACINTYRE LIMITED | Director | 2006-05-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
| THOMSON PARTNERS LIMITED | Director | 2006-05-31 | CURRENT | 1972-06-01 | Active | |
| SELECTION THOMSON LIMITED | Director | 2006-05-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
| BERWICK SELECTION LIMITED | Director | 2001-02-16 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
| BESTOFTHEBEST.CO.UK LIMITED | Director | 2001-02-16 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
| THE BERWICK PARTNERSHIP LIMITED | Director | 2001-02-16 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
| TBG CONSULTING LIMITED | Director | 2001-02-16 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
| THE BERWICK GROUP LIMITED | Director | 2001-02-16 | CURRENT | 1999-03-26 | Active | |
| RAY & BERNDTSON LIMITED | Director | 2000-05-05 | CURRENT | 1978-03-06 | Active | |
| ADVERTISING MEDIA MANAGEMENT LIMITED | Director | 1999-11-22 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
| 7 CS SERVICES LIMITED | Director | 1999-11-15 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
| ODGERS INTERNATIONAL LIMITED | Director | 1999-11-15 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
| O & CO SELECTION LIMITED | Director | 1999-11-15 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| O & CO. INTERIM LIMITED | Director | 1999-11-15 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
| INTERNATIONAL RESOURCES GROUP LIMITED | Director | 1999-11-15 | CURRENT | 1997-12-09 | Active | |
| 7 CS SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 1970-10-08 | Active - Proposal to Strike off | |
| BAYLIS MACINTYRE LIMITED | Director | 2016-03-31 | CURRENT | 1971-06-30 | Active - Proposal to Strike off | |
| BERWICK SELECTION LIMITED | Director | 2016-03-31 | CURRENT | 1992-03-05 | Dissolved 2018-05-15 | |
| BESTOFTHEBEST.CO.UK LIMITED | Director | 2016-03-31 | CURRENT | 1999-05-12 | Dissolved 2018-05-15 | |
| ADVERTISING MEDIA MANAGEMENT LIMITED | Director | 2016-03-31 | CURRENT | 1999-09-20 | Dissolved 2018-05-15 | |
| BROOMCO (4174) LIMITED | Director | 2016-03-31 | CURRENT | 2009-01-09 | Dissolved 2018-04-17 | |
| ODGERS INTERNATIONAL LIMITED | Director | 2016-03-31 | CURRENT | 1981-11-10 | Dissolved 2018-05-15 | |
| THE BERWICK PARTNERSHIP LIMITED | Director | 2016-03-31 | CURRENT | 1992-12-03 | Dissolved 2018-05-15 | |
| O & CO SELECTION LIMITED | Director | 2016-03-31 | CURRENT | 1995-12-12 | Dissolved 2018-05-15 | |
| O & CO. INTERIM LIMITED | Director | 2016-03-31 | CURRENT | 1996-12-23 | Dissolved 2018-05-15 | |
| TBG CONSULTING LIMITED | Director | 2016-03-31 | CURRENT | 1999-05-19 | Dissolved 2018-05-15 | |
| INTERNATIONAL RESOURCES GROUP LIMITED | Director | 2016-03-31 | CURRENT | 1997-12-09 | Active | |
| SELECTION THOMSON LIMITED | Director | 2016-03-31 | CURRENT | 1993-01-29 | Dissolved 2018-05-15 | |
| THE BERWICK GROUP LIMITED | Director | 2016-03-28 | CURRENT | 1999-03-26 | Active | |
| ODGERS GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| OB INTERNATIONAL SEARCH LIMITED | Director | 2014-12-01 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
| IRG EMPLOYMENT SERVICES LIMITED | Director | 2010-05-18 | CURRENT | 2010-04-19 | Dissolved 2018-04-17 | |
| ODGERS INTERMEDIATE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-04 | Active | |
| THOMSON PARTNERS LIMITED | Director | 2009-07-15 | CURRENT | 1972-06-01 | Active | |
| RAY & BERNDTSON LIMITED | Director | 2009-07-15 | CURRENT | 1978-03-06 | Active | |
| OBIS 2009 LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2018-05-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD ADRIAN SCROPE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOGGIS-ROLFE | |
| LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 1600 | |
| AR01 | 12/12/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 13/12/14 STATEMENT OF CAPITAL;GBP 1600 | |
| AR01 | 12/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 1600 | |
| AR01 | 12/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 11 HANOVER SQUARE LONDON W1S 1JJ | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 12/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 12/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PETERS / 15/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/12/04 | |
| 363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 7 CURZON STREET LONDON W1Y 7FL | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/01/99 | |
| 363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| ORES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/02/98 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/98 FROM: 7 CURZON STREET LONDON W1Y 7FL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 21/02/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)O | AD 01/01/96--------- £ SI 1598@1 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/01/96 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/01/96 | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to I H D O HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 I H D O HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of I H D O HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for I H D O HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for I H D O 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 (74990 - Non-trading company) as I H D O HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where I H D O 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 I H D O 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 I H D O 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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