IHAIL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
IHAIL HOLDINGS LIMITED
COMPANY NUMBER
09671008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2022
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
330 Mariners House
Queens Dock Commercial Centre
Liverpool
Merseyside
L1 0BG
6th Floor 2 London Wall Place
London
EC2Y 5AU
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 |
|---|---|---|
| MTDATA HOLDINGS PTY LTD | N/A | N/A |
| IHAIL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Adrian Bartolo Lucchese (927918351) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IHAIL HOLDINGS 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 IHAIL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHAIL HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MTDATA HOLDINGS PTY LTD | N/A | N/A |
| IHAIL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Adrian Bartolo Lucchese (927918351) Appointed |
| 02/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | Matthew Sean Bellizia (910800601) has left the board |
| 12/02/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 11/04/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 31/07/2017 | Change in Reg. Office |
| 31/01/2017 | New Annual Return filed |
| 18/11/2016 | New Annual Return filed |
| 14/11/2016 | Nick Lindsay (916163396) has left the board |
| 14/11/2016 | Neill Douglas Ford (919909748) has left the board |
| 03/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 22/07/2015 | Change in Reg. Office |
| 15/07/2015 | Matthew Sean Bellizia (919909750) has left the board |
| 15/07/2015 | New Board Member Matthew Sean Bellizia (910800601) Appointed |
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