IDEALING HOLDINGS LIMITED
LONDON NEWINCCO 565 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05863326
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 264,752.6 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of IDEALING HOLDINGS LIMITED are www.idealingholdings.co.uk, and www.idealing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Idealing Holdings Limited is a Private Limited Company. The company registration number is 05863326. Idealing Holdings Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Idealing Holdings Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . BOWMAN, Marion Mobley is a Secretary of the company. BOWMAN, Lee Foster is a Director of the company. FRICK, Alexander Peterson is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOWMAN, Marion Mobley
Appointed Date: 16 August 2006
Director
BOWMAN, Lee Foster
Appointed Date: 16 August 2006
56 years old
Director
FRICK, Alexander Peterson
Appointed Date: 16 August 2006
73 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 16 August 2006
Appointed Date: 30 June 2006
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 16 August 2006
Appointed Date: 30 June 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 16 August 2006
Appointed Date: 30 June 2006

IDEALING HOLDINGS LIMITED Events

07 Feb 2017
Group of companies' accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 264,752.6
10 Jan 2016
Group of companies' accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 264,752.6
13 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 48 more events
08 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006
Company name changed newincco 565 LIMITED\certificate issued on 09/08/06
30 Jun 2006
Incorporation

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