IF

ISOBEL FINANCE HOLDCO NO. 2 LIMITED

Dissolved

Company number 07934344

London · Incorporated 2 February 2012

35 Great St Helen's, London, EC3A 6AP

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

OWLMIST LIMITED · 2 February 2012 – 3 April 2012

Previous registered addresses

35 Great St Helens London EC3A 6AP · until 25 April 2012

5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom · until 11 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

27 January 2017
IC
28 March 2012
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
28 March 2012
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
28 March 2012
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
28 March 2012
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
2 February 2012
LA
LEVY, Adrian Joseph Morris
Director · Resigned
2 February 2012
PD
PUDGE, David John
Director · Resigned
2 February 2012

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Change Person Director Company With Change Date
Officers
10 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Change Corporate Director Company With Change Date
Officers
21 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2016 View
Change Corporate Director Company With Change Date
Officers
21 December 2016 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Appoint Corporate Director Company With Name
Officers
25 April 2012 View
Appoint Person Director Company With Name
Officers
25 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
25 April 2012 View
Termination Secretary Company
Officers
25 April 2012 View
Termination Director Company
Officers
25 April 2012 View
Appoint Corporate Director Company With Name
Officers
25 April 2012 View
Termination Director Company
Officers
25 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2012 View
Miscellaneous
Miscellaneous
16 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Corporate Director Company With Name
Officers
11 April 2012 View
Appoint Corporate Director Company With Name
Officers
11 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
11 April 2012 View
Termination Secretary Company With Name
Officers
11 April 2012 View
Certificate Change Of Name Company
Change Of Name
3 April 2012 View
Change Of Name Notice
Change Of Name
3 April 2012 View
Incorporation Company
Incorporation
2 February 2012 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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