Company number 08767992
Status Active
Incorporation Date 8 November 2013
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of IAC BONDCO LIMITED are www.iacbondco.co.uk, and www.iac-bondco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Iac Bondco Limited is a Private Limited Company.
The company registration number is 08767992. Iac Bondco Limited has been working since 08 November 2013.
The present status of the company is Active. The registered address of Iac Bondco Limited is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. . HUDALY, Ian Benjamin is a Director of the company. POWER, Richard is a Director of the company. ZEMMEL, Jason is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director HUDALY, Adam has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MITRE SECRETARIES LIMITED
Resigned: 09 January 2014
Appointed Date: 08 November 2013
Director
HUDALY, Adam
Resigned: 14 March 2014
Appointed Date: 09 January 2014
42 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 09 January 2014
Appointed Date: 08 November 2013
Director
MITRE SECRETARIES LIMITED
Resigned: 09 January 2014
Appointed Date: 08 November 2013
Persons With Significant Control
Iac Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
IAC BONDCO LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
11 Nov 2016
Confirmation statement made on 8 November 2016 with updates
16 Mar 2016
Registered office address changed from 73 New Bond Street London W1S 1RS to Palladium House 1/4 Argyll Street London W1F 7LD on 16 March 2016
04 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 11 more events
26 Feb 2014
Appointment of Mr Richard Power as a director
26 Feb 2014
Appointment of Mr Adam Hudaly as a director
26 Feb 2014
Appointment of Mr Ian Hudaly as a director
09 Jan 2014
Company name changed intercede 2482 LIMITED\certificate issued on 09/01/14
08 Nov 2013
Incorporation
Statement of capital on 2013-11-08