Company number 03233761
Status Active
Incorporation Date 5 August 1996
Company Type Private Limited Company
Address ALLERFORD HOUSE 301-305, LEY STREET, ILFORD, ESSEX, IG1 4BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of IDEAL DEVELOPMENTS UK LIMITED are www.idealdevelopmentsuk.co.uk, and www.ideal-developments-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-nine years and six months. Ideal Developments Uk Limited is a Private Limited Company.
The company registration number is 03233761. Ideal Developments Uk Limited has been working since 05 August 1996.
The present status of the company is Active. The registered address of Ideal Developments Uk Limited is Allerford House 301 305 Ley Street Ilford Essex Ig1 4bn. The company`s financial liabilities are £901.4k. It is £-116.09k against last year. And the total assets are £1378.99k, which is £-3.67k against last year. KHAN, Nusrat is a Secretary of the company. KHAN, Mohamed Fareed is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director KHAN, Naveed has been resigned. Director KHAN, Nusrat has been resigned. Director SAID, Saqib has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
ideal developments uk Key Finiance
LIABILITIES
£901.4k
-12%
CASH
n/a
TOTAL ASSETS
£1378.99k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Director
KHAN, Naveed
Resigned: 23 June 2000
Appointed Date: 05 August 1996
54 years old
Director
KHAN, Nusrat
Resigned: 23 May 2016
Appointed Date: 05 August 1996
56 years old
Director
SAID, Saqib
Resigned: 01 April 2003
Appointed Date: 05 August 1996
49 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 05 August 1996
Appointed Date: 05 August 1996
Persons With Significant Control
Mr Mohamed Fareed Khan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IDEAL DEVELOPMENTS UK LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 August 2015
08 Oct 2016
Compulsory strike-off action has been discontinued
07 Oct 2016
Confirmation statement made on 5 August 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
23 May 2016
Termination of appointment of Nusrat Khan as a director on 23 May 2016
...
... and 72 more events
22 Aug 1996
New director appointed
22 Aug 1996
Secretary resigned
22 Aug 1996
Director resigned
22 Aug 1996
Registered office changed on 22/08/96 from: 372 old street london EC1V 9LT
05 Aug 1996
Incorporation
3 May 2013
Charge code 0323 3761 0014
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Notification of addition to or amendment of charge…
31 July 2007
Legal mortgage
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at the rear of church farm no 1…
24 May 2007
Legal mortgage
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a rose cottage, 69 ashburton road, ickburgh…
4 May 2007
Legal mortgage
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 2 adjacent to the red lion public…
29 August 2003
Legal mortgage
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 10 high street watton norfolk. With…
29 August 2003
Legal mortgage
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h land at church farm station road little fransham…
29 August 2003
Legal mortgage
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 6 high street watton norfolk. With the…
29 August 2003
Debenture
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2003
Mortgage deed
Delivered: 8 July 2003
Status: Satisfied
on 5 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 10 high street watton norfolk. Together with…
19 September 2002
Mortgage deed
Delivered: 26 September 2002
Status: Satisfied
on 29 January 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land at church farm station…
16 May 2001
Mortgage
Delivered: 2 June 2001
Status: Satisfied
on 5 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land adjacent to eastgate farmhouse necton…
12 February 2001
Mortgage deed
Delivered: 21 February 2001
Status: Satisfied
on 5 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as land at pound green…
12 February 2001
Mortgage deed
Delivered: 21 February 2001
Status: Satisfied
on 5 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property being land at eastgate farmhouse tuns road…
19 August 1999
Mortgage deed
Delivered: 2 September 1999
Status: Satisfied
on 5 July 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - land on east side of peddards way,east…