Active - Proposal to Strike off
Company Information for INDERIES LIMITED
30 FINSBURY SQUARE, LONDON, EC2A 1AG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
INDERIES LIMITED | |
Legal Registered Office | |
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in NW1 | |
Company Number | 05970717 | |
---|---|---|
Company ID Number | 05970717 | |
Date formed | 2006-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/12/2020 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-05 16:36:33 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT THORNTON LIMITED |
||
SIMON JONATHAN JONES |
||
JONATHAN CHARLES RILEY |
||
SACHA VERONICA ROMANOVITCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HANNAH |
Director | ||
PAUL MICHAEL DAVID ETHERINGTON |
Director | ||
SCOTT BARNES |
Director | ||
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
JOHN FISHER |
Director | ||
LIANE HOOGLAND |
Company Secretary | ||
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Company Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANT THORNTON TRUST COMPANY LIMITED | Company Secretary | 2014-06-14 | CURRENT | 2005-06-14 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Company Secretary | 2014-05-18 | CURRENT | 1994-05-18 | Active | |
BARFRESTON LIMITED | Company Secretary | 2014-04-23 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Company Secretary | 2014-04-03 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Company Secretary | 2014-03-23 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Company Secretary | 2014-03-23 | CURRENT | 1994-03-23 | Active | |
THE LOCAL FUTURES GROUP LIMITED | Company Secretary | 2014-02-27 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
LOCAL KNOWLEDGE (UK) LIMITED | Company Secretary | 2014-02-26 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Company Secretary | 2014-01-28 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Company Secretary | 2013-12-14 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Company Secretary | 2013-06-30 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GTPN1 LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Company Secretary | 2013-06-30 | CURRENT | 1994-07-08 | Active | |
GRANT THORNTON BUSINESS SERVICES | Company Secretary | 2013-03-26 | CURRENT | 1975-08-27 | Active | |
GENIAC HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
GENIAC UK LIMITED | Director | 2015-05-22 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
GRANT THORNTON ACQUISITIONS NO.2 LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
COMPANY 3472211 LIMITED | Director | 2015-03-31 | CURRENT | 1997-11-27 | Dissolved 2016-07-26 | |
GRANT THORNTON FORENSIC SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
THE LOCAL FUTURES GROUP LIMITED | Director | 2015-03-31 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Director | 2015-03-31 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GRANT THORNTON BUSINESS SERVICES | Director | 2015-03-31 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2015-03-31 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2015-03-31 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2015-03-31 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2015-03-31 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
BARFRESTON LIMITED | Director | 2015-03-31 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2015-03-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
GRANT THORNTON TRUST COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2005-06-14 | Active | |
GRANT THORNTON BUSINESS SERVICES | Director | 2018-07-01 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2018-07-01 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2018-07-01 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2018-07-01 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2018-07-01 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2018-07-01 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2018-07-01 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Director | 2018-07-01 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2018-07-01 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2018-07-01 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2018-07-01 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
BARFRESTON LIMITED | Director | 2018-07-01 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2018-07-01 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
GRANT THORNTON TRUST COMPANY LIMITED | Director | 2018-07-01 | CURRENT | 2005-06-14 | Active | |
LONDON & PARTNERS LIMITED | Director | 2017-11-01 | CURRENT | 2011-01-14 | Active | |
GRANT THORNTON INTERNATIONAL LIMITED | Director | 2015-07-01 | CURRENT | 2005-08-01 | Active | |
GRANT THORNTON ACQUISITIONS NO.2 LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
GRANT THORNTON FORENSIC SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2010-09-30 | Active - Proposal to Strike off | |
GRANT THORNTON CONSULTING LIMITED | Director | 2015-03-31 | CURRENT | 2004-01-28 | Active - Proposal to Strike off | |
THE LOCAL FUTURES GROUP LIMITED | Director | 2015-03-31 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
THORNTON BAKER LIMITED | Director | 2015-03-31 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
GRANT THORNTON BUSINESS SERVICES | Director | 2015-03-31 | CURRENT | 1975-08-27 | Active | |
GRANT THORNTON CORPORATE FINANCE LIMITED | Director | 2015-03-31 | CURRENT | 1984-03-28 | Active - Proposal to Strike off | |
GTN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GTN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-03-23 | Active | |
GRANT THORNTON LIMITED | Director | 2015-03-31 | CURRENT | 1994-04-11 | Active | |
GRANT THORNTON PROPERTY NOMINEES | Director | 2015-03-31 | CURRENT | 1994-05-18 | Active | |
GTPN1 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
GTPN2 LIMITED | Director | 2015-03-31 | CURRENT | 1994-07-08 | Active | |
LOCAL KNOWLEDGE (UK) LIMITED | Director | 2015-03-31 | CURRENT | 1998-11-17 | Active - Proposal to Strike off | |
GRANT THORNTON NOMINEES | Director | 2015-03-31 | CURRENT | 1965-05-10 | Active | |
GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED | Director | 2015-03-31 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
BARFRESTON LIMITED | Director | 2015-03-31 | CURRENT | 1963-02-11 | Active - Proposal to Strike off | |
GRANT THORNTON PERSONAL FINANCIAL PLANNING LIMITED | Director | 2015-03-31 | CURRENT | 2001-07-24 | Active - Proposal to Strike off | |
GRANT THORNTON TRUST COMPANY LIMITED | Director | 2015-03-31 | CURRENT | 2005-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GOMERSALL | |
CAP-SS | Solvency Statement dated 29/05/20 | |
SH19 | Statement of capital on 2020-06-11 GBP 1 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DUNCKLEY | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 433413 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
TM02 | Termination of appointment of Grant Thornton Limited on 2019-02-26 | |
TM02 | Termination of appointment of Grant Thornton Limited on 2019-02-26 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN JONES | |
AP01 | DIRECTOR APPOINTED DAVID JOHN DUNCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA VERONICA ROMANOVITCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNAH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Simon Jonathan Jones on 2017-10-31 | |
PSC05 | Change of details for Grant Thornton Uk Llp as a person with significant control on 2017-10-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GRANT THORNTON LIMITED on 2017-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM Grant Thornton House Melton Street London NW1 2EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
PSC02 | Notification of Grant Thornton Uk Llp as a person with significant control on 2017-08-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL DAVID ETHERINGTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT HANNAH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT BARNES | |
AP01 | DIRECTOR APPOINTED SIMON JONATHAN JONES | |
AP01 | DIRECTOR APPOINTED SACHA VERONICA ROMANOVITCH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AP04 | CORPORATE SECRETARY APPOINTED GRANT THORNTON LIMITED | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL DAVID ETHERINGTON | |
AP01 | DIRECTOR APPOINTED MR SCOTT BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 2ND FLOOR 43 EAGLE STREET LONDON WC1R 4AT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | |
AR01 | 18/10/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIANE HOOGLAND | |
AR01 | 18/10/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIANE HOOGLAND | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LIANE HOOGLAND / 08/02/2011 | |
AR01 | 18/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 18/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 30 LITTLE RUSSELL STREET LONDON WC1A 2HN | |
225 | PREVSHO FROM 31/10/2009 TO 30/06/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/05/07--------- £ SI 900@1=900 £ IC 100/1000 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | |
88(2)R | AD 11/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED, HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as INDERIES 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. |