IDEALING.COM LIMITED
Active - Accounts Filed
General Information
NAME
IDEALING.COM LIMITED
COMPANY NUMBER
03722932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
01/03/1999
(25 years and 8 months old)
WEBSITE
http://www.idealing.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
01/03/1999
21/06/1999
SAFEGRASP LIMITED
LONDON
EC1Y 0TH
Telephone: 02035007461
TPS: No
Suite A 6 Honduras Street
London
EC1Y 0TH
Telephone: 35007461
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/03/2024 | Annual Accounts. (AA) | accounts | |
| 06/03/2024 | Confirmation Statement (CS01) | other | |
| 08/03/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEALING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDEALING.COM LIMITED | Active - Accounts Filed | View Report |
| IDEALING NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IDEALING.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDEALING.COM LIMITED?
Purchase the company report or an
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Want to learn more about IDEALING.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/05/1999 - Present (25 years and 6 months) Secretary: 22/03/1999 - 25/09/1999 (6 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
25/09/1999 - Present (25 years and 1 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
01/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
01/03/1999 - Present (25 years and 8 months) 01/03/1999 - Present (25 years and 8 months) 01/03/1999 - Present (25 years and 8 months) 01/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/03/1999 - 25/09/1999 (6 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/03/2024 | Annual Accounts. (AA) | accounts | |
| 06/03/2024 | Confirmation Statement (CS01) | other | |
| 08/03/2023 | Annual Accounts. (AA) | accounts | |
| 05/03/2023 | Confirmation Statement (CS01) | other | |
| 16/09/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/05/2022 | Annual Accounts. (AA) | accounts | |
| 13/03/2022 | Confirmation Statement (CS01) | other | |
| 07/02/2022 | Change of director’s details (CH01) | officers | |
| 23/07/2021 | Annual Accounts. (AA) | accounts | |
| 05/03/2021 | Confirmation Statement (CS01) | other | |
| 12/08/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/08/2020 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 10/08/2020 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 26/03/2020 | Confirmation Statement (CS01) | other | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 01/11/2019 | Annual Accounts. (AA) | accounts | |
| 22/03/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/03/2019 | Confirmation Statement (CS01) | other | |
| 16/01/2019 | Annual Accounts. (AA) | accounts | |
| 06/03/2018 | Confirmation Statement (CS01) | other | |
| 08/12/2017 | Annual Accounts. (AA) | accounts | |
| 05/06/2017 | Change of director’s details (CH01) | officers | |
| 24/05/2017 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 23/05/2017 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 20/05/2017 | Confirmation Statement (CS01) | other | |
| 04/01/2017 | Annual Accounts. (AA) | accounts | |
| 19/04/2016 | Annual Return (AR01) | returns | |
| 06/01/2016 | Annual Accounts. (AA) | accounts | |
| 17/03/2015 | Annual Return (AR01) | returns | |
| 11/03/2015 | Registration of a Charge (MR01) | mortgages | |
| 09/03/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/01/2015 | Registration of a Charge (MR01) | mortgages | |
| 11/01/2015 | Annual Accounts. (AA) | accounts | |
| 08/01/2015 | Return of Allotment of shares (SH01) | capitals | |
| 07/03/2014 | Annual Return (AR01) | returns | |
| 05/01/2014 | Annual Accounts. (AA) | accounts | |
| 10/05/2013 | Annual Return (AR01) | returns | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 05/03/2012 | Annual Return (AR01) | returns | |
| 22/12/2011 | Annual Accounts. (AA) | accounts | |
| 03/03/2011 | Annual Return (AR01) | returns | |
| 05/01/2011 | Annual Accounts. (AA) | accounts | |
| 31/03/2010 | Annual Return (AR01) | returns | |
| 30/03/2010 | Change of director’s details (CH01) | officers | |
| 30/03/2010 | Change of secretary’s details (CH03) | officers | |
| 07/10/2009 | Change of director’s details (CH01) | officers | |
| 07/10/2009 | Change of secretary’s details (CH03) | officers | |
| 30/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/08/2009 | Annual Accounts. (AA) | accounts | |
| 20/04/2009 | Annual Return. (363A) | returns | |
| 01/02/2009 | Annual Accounts. (AA) | accounts | |
| 25/09/2008 | Annual Return. (363A) | returns | |
| 09/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/12/2007 | Annual Accounts. (AA) | accounts | |
| 27/04/2007 | Annual Return. (363A) | returns | |
| 04/07/2006 | Annual Accounts. (AA) | accounts | |
| 01/03/2006 | Annual Return. (363A) | returns | |
| 07/09/2005 | Annual Accounts. (AA) | accounts | |
| 11/05/2005 | Annual Return. (363A) | returns | |
| 06/07/2004 | Annual Accounts. (AA) | accounts | |
| 27/03/2004 | Annual Return. (363A) | returns | |
| 30/01/2004 | Annual Accounts. (AA) | accounts | |
| 22/07/2003 | Annual Return. (363A) | returns | |
| 06/06/2003 | No description (RESOLUTIONS) | other | |
| 06/06/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 06/06/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 12/11/2002 | Annual Accounts. (AA) | accounts | |
| 07/03/2002 | Annual Return. (363A) | returns | |
| 03/01/2002 | Annual Accounts. (AA) | accounts | |
| 19/04/2001 | Annual Return. (363A) | returns | |
| 01/12/2000 | Annual Accounts. (AA) | accounts | |
| 25/07/2000 | Annual Return. (363A) | returns | |
| 25/07/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/06/2000 | No description (RESOLUTIONS) | other | |
| 26/06/2000 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 26/06/2000 | No description (RESOLUTIONS) | other | |
| 26/06/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 12/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 19/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/04/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/04/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/03/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEALING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDEALING.COM LIMITED | Active - Accounts Filed | View Report |
| IDEALING NOMINEES LIMITED | Active - Accounts Filed | View Report |
| SIGMA NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | New Confirmation Statement filed |
| 27/03/2020 | Change in Reg. Office |
| 07/11/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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