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IONOCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ionoco Limited. The company was founded 16 years ago and was given the registration number 06451092. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IONOCO LIMITED
Company Number:06451092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 December 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, 1 Luke Street, London, United Kingdom, EC2A 4PX

Secretary14 November 2013Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director11 December 2007Active
The Spencer, Hassobury Mansion, Hazel End, Bishops Stortford, CM23 1JR

Secretary11 December 2007Active
11 Raven Wharf, Lafone Street, London, SE1 2LR

Secretary30 December 2010Active
11 Raven Wharf, Lafone Street, London, SE1 2LR

Secretary11 December 2007Active
Unit 10, 1 Luke Street, London, United Kingdom, EC2A 4PX

Director06 January 2013Active
Unit 10, 1 Luke Street, London, United Kingdom, EC2A 4PX

Director11 December 2007Active
224 Park Crescent, Erith, DA8 3ED

Director11 December 2007Active
Unit 2, 14 Weller Street, London, SE1 1QU

Director16 April 2009Active
11 Raven Wharf, Lafone Street, London, SE1 2LR

Director11 December 2007Active

People with Significant Control

Ionoco Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 10, 1 Luke Street, London, United Kingdom, EC2A 4PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-26Gazette

Gazette dissolved liquidation.

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2022-07-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-03Insolvency

Liquidation voluntary statement of affairs.

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2020-11-14Address

Change registered office address company with date old address new address.

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2020-11-03Insolvency

Liquidation disclaimer notice.

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2020-10-29Resolution

Resolution.

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2020-10-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-18Officers

Termination director company with name termination date.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type small.

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2019-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-05Mortgage

Mortgage satisfy charge full.

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2019-05-05Mortgage

Mortgage satisfy charge full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-08-30Officers

Termination director company with name termination date.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-11-23Capital

Capital allotment shares.

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2017-10-09Accounts

Accounts with accounts type small.

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2017-03-15Officers

Change person director company with change date.

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2017-02-28Officers

Change person director company with change date.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Change person secretary company with change date.

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2016-10-09Accounts

Accounts with accounts type full.

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