INTELLIFLO HOLDINGS 2013 LIMITED
| Status | DISSOLVED |
| Company No. | 08609567 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2013 |
| Age | 10 years, 11 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Mar 2020 |
| Years | 4 years, 3 months, 11 days |
SUMMARY
INTELLIFLO HOLDINGS 2013 LIMITED is an dissolved private limited company with number 08609567. It was incorporated 10 years, 11 months, 27 days ago, on 15 July 2013 and it was dissolved 4 years, 3 months, 11 days ago, on 31 March 2020. The company address is Third Floor Drapers Court Third Floor Drapers Court, Kingston Upon Thames, KT1 2BQ, Surrey, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 31 Mar 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Jan 2020
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous shortened
Date: 18 Dec 2019
Action Date: 29 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-30
New date: 2018-12-29
Documents
Capital allotment shares
Date: 25 Nov 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 4,993 GBP
Documents
Legacy
Date: 18 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Capital
Type: SH19
Date: 2019-11-18
Capital : 1 GBP
Documents
Legacy
Date: 18 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/11/19
Documents
Resolution
Date: 18 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamish John Purdey
Termination date: 2019-09-17
Documents
Change account reference date company previous shortened
Date: 25 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Termination secretary company with name termination date
Date: 16 Aug 2019
Action Date: 11 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Rigsby
Termination date: 2019-08-11
Documents
Appoint person secretary company with name date
Date: 14 Aug 2019
Action Date: 11 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Kevin Kevork Babikian
Appointment date: 2019-08-11
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 03 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-03
Officer name: Nick Eatock
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 13 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-13
Officer name: Akeel Ahmed
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-07
Officer name: Nick Eatock
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-07
Officer name: Akeel Ahmed
Documents
Change person director company with change date
Date: 07 Aug 2019
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-16
Officer name: Mr Hamish John Purdey
Documents
Confirmation statement with updates
Date: 29 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Capital allotment shares
Date: 22 Feb 2019
Action Date: 05 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-05
Capital : 4,992 GBP
Documents
Capital alter shares consolidation
Date: 21 Feb 2019
Action Date: 05 Nov 2018
Category: Capital
Type: SH02
Date: 2018-11-05
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-12
Old address: Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH
New address: Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ
Documents
Appoint person director company with name date
Date: 24 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan Patrick Perryman
Appointment date: 2019-01-15
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Loren Michael Starr
Termination date: 2019-01-15
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Douglas Meadows
Termination date: 2019-01-15
Documents
Resolution
Date: 21 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 18 Jan 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 18 Jan 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 18 Jan 2019
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-17
Old address: Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ
New address: Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH
Documents
Appoint person secretary company with name date
Date: 17 Jan 2019
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robert Rigsby
Appointment date: 2018-11-05
Documents
Termination director company with name termination date
Date: 30 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Nicholas Wood
Termination date: 2018-07-27
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Accounts with accounts type group
Date: 25 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 22 Jun 2018
Action Date: 04 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Invesco Holding Company Limited
Notification date: 2018-06-04
Documents
Cessation of a person with significant control
Date: 22 Jun 2018
Action Date: 04 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hg Pooled Management Limited
Cessation date: 2018-06-04
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Slatford
Termination date: 2018-06-04
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Fitzsimons
Termination date: 2018-06-04
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Child
Termination date: 2018-06-04
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Edward Brockman
Termination date: 2018-06-04
Documents
Termination director company with name termination date
Date: 15 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastien Marie Julien Briens
Termination date: 2018-06-04
Documents
Appoint person director company with name date
Date: 15 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Loren Michael Starr
Appointment date: 2018-06-04
Documents
Appoint person director company with name date
Date: 15 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Douglas Meadows
Appointment date: 2018-06-04
Documents
Legacy
Date: 11 Apr 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/07/2017
Documents
Legacy
Date: 11 Apr 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/07/2016
Documents
Confirmation statement with no updates
Date: 03 Apr 2018
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Notification of a person with significant control
Date: 15 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hg Pooled Management Limited
Notification date: 2016-04-06
Documents
Legacy
Date: 30 Jan 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 15/07/2016
Documents
Second filing of annual return with made up date
Date: 30 Jan 2018
Action Date: 15 Jul 2015
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2015-07-15
Documents
Second filing of annual return with made up date
Date: 30 Jan 2018
Action Date: 15 Jul 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-07-15
Documents
Capital allotment shares
Date: 16 Jan 2018
Action Date: 05 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-05
Capital : 4,991.33 GBP
Documents
Capital return purchase own shares
Date: 12 Jan 2018
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 15 Dec 2017
Action Date: 15 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rowan Nominees Limited
Cessation date: 2016-07-15
Documents
Capital allotment shares
Date: 14 Dec 2017
Action Date: 05 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-05
Capital : 4,990.03 GBP
Documents
Capital allotment shares
Date: 14 Dec 2017
Action Date: 04 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-04
Capital : 4,960.03 GBP
Documents
Capital allotment shares
Date: 14 Dec 2017
Action Date: 07 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-07
Capital : 4,954.51 GBP
Documents
Accounts with accounts type group
Date: 07 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 02 Aug 2016
Action Date: 15 Jul 2016
Category: Return
Type: CS01
Description: 15/07/16 Statement of Capital gbp 4991.33
Documents
Accounts with accounts type group
Date: 09 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
Accounts with accounts type group
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 16 Jun 2015
Action Date: 17 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-17
Capital : 4,931.89 GBP
Documents
Capital return purchase own shares
Date: 16 Jun 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Jun 2015
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 30 Dec 2014
Action Date: 18 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-18
Capital : 4,801.89 GBP
Documents
Appoint person director company with name date
Date: 28 Nov 2014
Action Date: 17 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hamish John Purdey
Appointment date: 2014-11-17
Documents
Appoint person director company with name date
Date: 11 Nov 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Nicholas Wood
Appointment date: 2014-10-30
Documents
Accounts with accounts type group
Date: 27 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 19 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 15 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-15
Documents
Capital allotment shares
Date: 15 Apr 2014
Action Date: 08 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-08
Capital : 4,581.25 GBP
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Akeel Ahmed
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nick Eatock
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Fitzsimons
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Michael Child
Documents
Appoint person director company with name
Date: 04 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karen Slatford
Documents
Capital allotment shares
Date: 18 Feb 2014
Action Date: 27 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-27
Capital : 4,522.16 GBP
Documents
Capital allotment shares
Date: 24 Dec 2013
Action Date: 19 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-19
Capital : 4,487.20 GBP
Documents
Termination secretary company with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hackwood Secretaries Limited
Documents
Change registered office address company with date old address
Date: 24 Dec 2013
Action Date: 24 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-24
Old address: , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
Documents
Capital allotment shares
Date: 16 Aug 2013
Action Date: 08 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-08
Capital : 4,406.04 GBP
Documents
Capital allotment shares
Date: 15 Aug 2013
Action Date: 08 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-08
Capital : 4,157.04 GBP
Documents
Capital allotment shares
Date: 14 Aug 2013
Action Date: 08 Aug 2013
Category: Capital
Type: SH01
Date: 2013-08-08
Capital : 3,787.40 GBP
Documents
Resolution
Date: 14 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 17 Jul 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-07-31
New date: 2014-12-31
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Brockman
Documents
Appoint person director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sebastien Briens
Documents
Termination director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Newcombe
Documents
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