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Company Information for

IADBOX HOLDINGS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
09443227
Private Limited Company
Liquidation

Company Overview

About Iadbox Holdings Ltd
IADBOX HOLDINGS LIMITED was founded on 2015-02-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Iadbox Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IADBOX HOLDINGS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
 
Filing Information
Company Number 09443227
Company ID Number 09443227
Date formed 2015-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 05:18:11
Primary Source:Companies House
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Company Officers of IADBOX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL ROBERTS
 Director 2015-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MICHAEL ROBERTS THE MOBILE TECHNOLOGY COMPANY LIMITED Director 2016-09-22 CURRENT 2016-01-29 Liquidation
JOHN MICHAEL ROBERTS THE MOBILE TECHNOLOGY COMPANY HOLDINGS LIMITED Director 2016-09-22 CURRENT 2016-07-27 Active - Proposal to Strike off
JOHN MICHAEL ROBERTS QUSTODIAN UK LIMITED Director 2011-07-13 CURRENT 2011-07-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/01/2018:LIQ. CASE NO.1
2017-01-274.20STATEMENT OF AFFAIRS/4.19
2017-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-274.20STATEMENT OF AFFAIRS/4.19
2017-01-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2016-09-27AA28/02/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 97425.88
2016-03-07AR0117/02/16 FULL LIST
2016-01-21SH0131/12/15 STATEMENT OF CAPITAL GBP 94298.43
2016-01-21SH0112/01/16 STATEMENT OF CAPITAL GBP 97425.88
2015-10-20SH0130/09/15 STATEMENT OF CAPITAL GBP 92865.09
2015-10-09SH0130/09/15 STATEMENT OF CAPITAL GBP 91378.16
2015-10-09SH0130/09/15 STATEMENT OF CAPITAL GBP 91107.8
2015-10-09SH0130/09/15 STATEMENT OF CAPITAL GBP 91242.98
2015-10-09SH0130/09/15 STATEMENT OF CAPITAL GBP 90296.75
2015-10-09SH0130/09/15 STATEMENT OF CAPITAL GBP 89756.05
2015-10-09SH0130/09/15 STATEMENT OF CAPITAL GBP 89485.7
2015-10-09SH0130/09/15 STATEMENT OF CAPITAL GBP 90837.45
2015-10-09SH0130/09/15 STATEMENT OF CAPITAL GBP 91513.34
2015-10-09SH0130/09/15 STATEMENT OF CAPITAL GBP 90567.1
2015-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 88945
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 75603.25
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 75411.58
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 75436.58
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 75386.58
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 75361.58
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 75336.58
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 74386.58
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 74236.58
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 73191.38
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 70334.24
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 69830.44
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 69655.88
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 67881.32
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 67781.57
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 58084.23
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 65904.26
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 65324.45
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 20308.78
2015-07-27SH0120/07/15 STATEMENT OF CAPITAL GBP 67605.54
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 59770.6
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 66484.07
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 67312.16
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 59503.43
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 62108.37
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 55735.24
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 52401.91
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 8873.77
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 67136.13
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 64744.64
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 60772.5
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 67488.19
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 62425.42
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 57077.52
2015-07-27SH0127/07/15 STATEMENT OF CAPITAL GBP 59236.26
2015-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROBERTS / 12/06/2015
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP .01
2015-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to IADBOX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-26
Resolutions for Winding-up2017-01-26
Meetings of Creditors2016-12-16
Fines / Sanctions
No fines or sanctions have been issued against IADBOX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IADBOX HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-02-28

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 IADBOX HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of IADBOX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IADBOX HOLDINGS LIMITED
Trademarks
We have not found any records of IADBOX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IADBOX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IADBOX HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IADBOX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyIADBOX HOLDINGS LIMITEDEvent Date2017-01-18
Liquidator's name and address: Lloyd Edward Hinton, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH. Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com, 02074952348 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIADBOX HOLDINGS LIMITEDEvent Date2017-01-18
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 January 2017, the subjoined SPECIAL RESOLUTION was duly passed, viz :- Resolution details: "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up." At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator, of Insolve Plus Ltd, 4 th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Signatory: J Roberts - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyIADBOX HOLDINGS LIMITEDEvent Date2016-12-05
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 January 2017 at 10:20 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IADBOX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IADBOX HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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