INTELLIFLO HOLDINGS 2013 LIMITED
Company is dissolved
General Information
NAME
INTELLIFLO HOLDINGS 2013 LIMITED
COMPANY NUMBER
08609567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT1 2BQ
Third Floor Drapers Court
Kingston Hall Road
Kingston Upon Thames
Surrey KT1 2BQ
KT1 2BQ
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 |
|---|---|---|
| INVESCO HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| INTELLIFLO HOLDINGS 2013 LIMITED | Company is dissolved | View Report |
| INTELLIFLO INTERMEDIATE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2019 | Hamish John Purdey (913752919) has left the board |
| 20/08/2019 | Robert Rigsby (925436342) has left the board |
| 16/08/2019 | New Company Secretary Kevin Kevork Babikian (926147883) Appointed |
Credit Risk Overview
Want to learn more about INTELLIFLO HOLDINGS 2013 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 INTELLIFLO HOLDINGS 2013 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIFLO HOLDINGS 2013 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 18 Past: 335 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 6 Past: 48 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2019 | Hamish John Purdey (913752919) has left the board |
| 20/08/2019 | Robert Rigsby (925436342) has left the board |
| 16/08/2019 | New Company Secretary Kevin Kevork Babikian (926147883) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
| 28/01/2019 | Colin Douglas Meadows (924749023) has left the board |
| 28/01/2019 | Loren Michael Starr (916043806) has left the board |
| 28/01/2019 | New Board Member Bryan Patrick Perryman (925461913) Appointed |
| 21/01/2019 | New Company Secretary Robert Rigsby (925436342) Appointed |
| 21/01/2019 | Change in Reg. Office |
| 01/08/2018 | Timothy Nicholas Wood (904595668) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 26/06/2018 | Loren Michael Starr (924749038) has left the board |
| 26/06/2018 | New Board Member Loren Michael Starr (916043806) Appointed |
| 19/06/2018 | New Board Member Colin Douglas Meadows (924749023) Appointed |
| 19/06/2018 | Sebastien Marie Julien Briens (917985434) has left the board |
| 19/06/2018 | Matthew Edward Brockman (914197827) has left the board |
| 19/06/2018 | David Michael Child (911245221) has left the board |
| 19/06/2018 | Paul Fitzsimons (910546677) has left the board |
| 19/06/2018 | Karen Slatford (908695730) has left the board |
| 19/06/2018 | New Board Member Loren Michael Starr (924749038) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 06/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 02/12/2014 | New Board Member Hamish John Purdey (913752919) Appointed |
| 13/11/2014 | New Board Member Timothy Nicholas Wood (904595668) Appointed |
| 30/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 15/04/2014 | David Michael Child (918497474) has left the board |
| 15/04/2014 | New Board Member David Michael Child (911245221) Appointed |
| 08/04/2014 | New Board Member David Michael Child (918497474) Appointed |
| 08/04/2014 | New Board Member Paul Fitzsimons (910546677) Appointed |
| 08/04/2014 | New Board Member Nick Eatock (910206004) Appointed |
| 08/04/2014 | New Board Member Karen Slatford (908695730) Appointed |
| 08/04/2014 | New Board Member Akeel Ahmed (909688235) Appointed |
| 31/12/2013 | Change in Reg. Office |
| 31/12/2013 | HACKWOOD SECRETARIES LIMITED (917979565) has left the board |
| 18/07/2013 | Paul Alan Newcombe (917979567) has left the board |
| 18/07/2013 | New Board Member Sebastien Briens (917985434) Appointed |
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