IDE REAL ESTATE (HOLBORN) LTD
In Receivership
General Information
NAME
IDE REAL ESTATE (HOLBORN) LTD
COMPANY NUMBER
11632908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7JW
2nd Floor 55 Ludgate Hill
London
EC4M 7JW
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDE REAL ESTATE HOLDINGS LIMITED | Other | View Report |
| IDE REAL ESTATE (HOLBORN) LTD | In Receivership | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2023 | New Board Member Kevin Singh Dhami (923910079) Appointed |
| 09/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about IDE REAL ESTATE (HOLBORN) LTD?
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 IDE REAL ESTATE (HOLBORN) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDE REAL ESTATE (HOLBORN) LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2018 - Present (6 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2018 - Present (6 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/12/2018 - Present (6years) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDE REAL ESTATE HOLDINGS LIMITED | Other | View Report |
| IDE REAL ESTATE (HOLBORN) LTD | In Receivership | View Report |
| IDE REAL ESTATE LIMITED | In Liquidation | View Report |
| IDE REAL ESTATE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2023 | New Board Member Kevin Singh Dhami (923910079) Appointed |
| 09/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Dale Tristan Hardwick (916828739) Appointed |
| 23/01/2020 | Dale Hardwick (925478135) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 02/09/2019 | HIGGS SECRETARIAL LIMITED (926172093) has left the board |
| 02/09/2019 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 26/08/2019 | New Company Secretary HIGGS SECRETARIAL LIMITED (926172093) Appointed |
| 31/01/2019 | New Board Member Danny Jamie Chaney (924074718) Appointed |
| 31/01/2019 | New Board Member Dale Hardwick (925478135) Appointed |
| 31/01/2019 | New Board Member Jim Coffey (925477999) Appointed |
| 31/01/2019 | New Board Member Flan McNamara (914074753) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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