Active - Proposal to Strike off
Company Information for INNOVATION BROKING LIMITED
AVENUE HOUSE, 31 THE AVENUE, WATFORD, WD17 4AJ,
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Company Registration Number
09480122
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INNOVATION BROKING LIMITED | |
Legal Registered Office | |
AVENUE HOUSE 31 THE AVENUE WATFORD WD17 4AJ | |
Company Number | 09480122 | |
---|---|---|
Company ID Number | 09480122 | |
Date formed | 2015-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-06 09:14:43 |
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Registered address | Last known status | Formation date | ||
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INNOVATION BROKING GROUP LIMITED | AVENUE HOUSE 31 THE AVENUE WATFORD WD17 4AJ | Active | Company formed on the 2017-05-05 |
Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD GORDON DICKSON |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ANDREW CHAPMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVATION BROKING GROUP LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
DICKSON FINANCIAL SERVICES LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
INS-E.COM LTD. | Director | 2000-04-19 | CURRENT | 2000-03-20 | Dissolved 2017-08-22 | |
DICKSON PROPERTY LTD. | Director | 1991-03-31 | CURRENT | 1987-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM 11 Castle Hill Maidenhead Berkshire SL6 4AA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GORDON DICKSON / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GORDON DICKSON / 01/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD GORDON DICKSON | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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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 99999 - Dormant Company
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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 INNOVATION BROKING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INNOVATION BROKING 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. |