Active
Company Information for IDEALING.COM LIMITED
SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH,
|
Company Registration Number
03722932
Private Limited Company
Active |
Company Name | |
---|---|
IDEALING.COM LIMITED | |
Legal Registered Office | |
SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH Other companies in E1W | |
Company Number | 03722932 | |
---|---|---|
Company ID Number | 03722932 | |
Date formed | 1999-03-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:53:04 |
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Officer | Role | Date Appointed |
---|---|---|
MARION MOBLEY BOWMAN |
||
LEE FOSTER BOWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE FOSTER BOWMAN |
Company Secretary | ||
BARRY EYRE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDEALING HOLDINGS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-06-30 | Active | |
SIGMA NOMINEES LIMITED | Company Secretary | 2000-10-17 | CURRENT | 2000-10-17 | Active | |
IDEALING NOMINEES LIMITED | Company Secretary | 2000-03-20 | CURRENT | 2000-03-20 | Active | |
IDEALING HOLDINGS LIMITED | Director | 2006-08-16 | CURRENT | 2006-06-30 | Active | |
SIGMA NOMINEES LIMITED | Director | 2000-10-17 | CURRENT | 2000-10-17 | Active | |
IDEALING NOMINEES LIMITED | Director | 2000-03-20 | CURRENT | 2000-03-20 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Client Services and Operations | London | Responsibilities: - Taking calls from our clients and handling client emails. - Processing client deposits and withdrawals. - Processing of client transfers |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
AD02 | Register inspection address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA England to New Broad Street House New Broad Street 35 New Broad Street London EC2M 1NH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
Director's details changed for Lee Foster Bowman on 2022-02-07 | ||
CH01 | Director's details changed for Lee Foster Bowman on 2022-02-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Finsbury House 23 Finsbury Circus London EC2M 7EA | |
AD03 | Registers moved to registered inspection location of Finsbury House 23 Finsbury Circus London EC2M 7EA | |
AD02 | Register inspection address changed to Finsbury House 23 Finsbury Circus London EC2M 7EA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/20 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Current accounting period extended from 31/03/19 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Lee Foster Bowman on 2017-04-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1608002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1608002 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1608002 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037229320002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037229320001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037229320001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 1608002 | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1333002 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARION MOBLEY BOWMAN / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FOSTER BOWMAN / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE FOSTER BOWMAN / 01/07/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARION MOBLEY BOWMAN / 01/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 27/03/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/2000000 27/0 | |
88(2)R | AD 27/03/03--------- £ SI 3875000@.2=775000 £ IC 558002/1333002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 7/8 BATHURST STREET LONDON W2 2SD | |
363a | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 7/8 BATHURST STREET, LONDON, W2 2SD | |
WRES04 | £ NC 1000/1000000 03/0 | |
122 | S-DIV 03/05/00 | |
123 | NC INC ALREADY ADJUSTED 03/05/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/00 | |
WRES13 | SUB DIVIDE CAPITAL 03/05/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: 14 OAKHILL COURT OAKHILL ROAD PUTNEY LONDON SW1 2QH | |
287 | REGISTERED OFFICE CHANGED ON 22/04/00 FROM: 14 OAKHILL COURT, OAKHILL ROAD, PUTNEY, LONDON SW1 2QH | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SAFEGRASP LIMITED CERTIFICATE ISSUED ON 21/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as IDEALING.COM LIMITED are:
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. |