IB

INSTANT BUSINESS LIMITED

Dissolved

Company number 03857884

London · Incorporated 12 October 1999

One Euston Square, 40 Melton Street, London, NW1 2FD

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOPISSUES LIMITED · 12 October 1999 – 31 January 2000

Previous registered addresses

Unit a21 Basepoint, Great Marlings Butterfield Luton Bedfordshire LU2 8DL England · until 11 March 2015

Ground Floor 44-46 Whitfield Street London W1T 2RJ · until 17 October 2014

Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ · until 16 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BERGER, Dominic Peter Clive
Director
11 December 2013
JK
JUMP, Keith
Director
23 August 2000
HC
HULL, Christopher Charles
Director
10 April 2000
BD
BROOKMAN, Dominic Justin
Director · Resigned
11 December 2013
FL
FKCA LTD
Corporate Secretary · Resigned
1 July 2005
RC
RIDLEY, Carl Jason
Director · Resigned
17 May 2001
JG
JONES, Graham Huw
Director · Resigned
10 October 2000
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
27 September 2000
PR
POWELL, Richard Alan
Director · Resigned
23 August 2000
PR
POWELL, Richard Alan
Secretary · Resigned
3 November 1999
JG
JONES, Graham Huw
Director · Resigned
3 November 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
12 October 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
12 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 May 2016 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
26 February 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
26 February 2016 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
1 October 2015 View
Liquidation In Administration Result Creditors Meeting
Insolvency
12 May 2015 View
Liquidation In Administration Result Creditors Meeting
Insolvency
12 May 2015 View
Liquidation In Administration Proposals
Insolvency
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Liquidation In Administration Appointment Of Administrator
Insolvency
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
4 January 2014 View
Appoint Person Director Company With Name
Officers
4 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2008 View
Legacy
Annual Return
4 December 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Capital
6 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2006 View
Legacy
Mortgage
3 January 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Address
14 October 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2005 View
Legacy
Capital
16 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Annual Return
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Capital
24 September 2002 View
Legacy
Address
1 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2002 View
Legacy
Capital
15 November 2001 View
Legacy
Annual Return
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
16 February 2001 View
Legacy
Annual Return
29 January 2001 View
Legacy
Capital
28 January 2001 View
Legacy
Mortgage
22 January 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Accounts
6 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Address
2 October 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Capital
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Address
28 June 2000 View
Certificate Change Of Name Company
Change Of Name
28 January 2000 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Address
2 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Incorporation Company
Incorporation
12 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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