Company number 09140782
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 28 December 2016
EUR 5,572,600.00
; Purchase of own shares.; Registration of charge 091407820004, created on 21 December 2016. The most likely internet sites of IRONIE 19 LIMITED are www.ironie19.co.uk, and www.ironie-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Ironie 19 Limited is a Private Limited Company.
The company registration number is 09140782. Ironie 19 Limited has been working since 21 July 2014.
The present status of the company is Active. The registered address of Ironie 19 Limited is Devonshire House 1 Devonshire Street London W1w 5dr. . CHHIBBER, Parvesh is a Director of the company. JASPERNEITE, Christian Johannes, Dr is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
DENTONS SECRETARIES LIMITED
Resigned: 20 February 2015
Appointed Date: 21 July 2014
IRONIE 19 LIMITED Events
15 Mar 2017
Cancellation of shares. Statement of capital on 28 December 2016
13 Feb 2017
Purchase of own shares.
10 Jan 2017
Registration of charge 091407820004, created on 21 December 2016
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
...
... and 17 more events
27 Aug 2014
Registration of charge 091407820001, created on 19 August 2014
27 Aug 2014
Registration of charge 091407820002, created on 19 August 2014
24 Jul 2014
Company name changed ironie 18 LIMITED\certificate issued on 24/07/14
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RES15 ‐
Change company name resolution on 2014-07-21
24 Jul 2014
Change of name notice
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
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MODEL ARTICLES ‐
Model articles adopted
21 December 2016
Charge code 0914 0782 0004
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Just Holdings S. a R. L. Spf
Description: Contains fixed charge…
14 November 2014
Charge code 0914 0782 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Lgt Bank LTD.
Description: Contains fixed charge.
19 August 2014
Charge code 0914 0782 0002
Delivered: 27 August 2014
Status: Satisfied
on 11 November 2014
Persons entitled: Independent Trustee Limited
Description: Contains fixed charge…
19 August 2014
Charge code 0914 0782 0001
Delivered: 27 August 2014
Status: Satisfied
on 1 November 2014
Persons entitled: Independent Trustee Limited
Description: Contains fixed charge…