Company information:
Iop03500243 Limited (No: 03500243)
Address: THE PEER SUITE THE HOP EXCHANGE, SOUTHWARK STREET, LONDON, SE1 1TY
Status: Active - Proposal to Strike off
Incorporated: 28-Jan-1998
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 02-Nov-2023
Industry Class: 74990 - Non-trading company
Current Director: SUSAN ALICE BIRRANE ( DOB: Jul-1939 From: Sep-2018 )
Current Director: HOWARD JAMES DAWSON ( DOB: Jul-1960 From: Mar-2013 )
Current Secretary: MICHAEL DAVID BREEZE ( From: Sep-2013 )
Resigned Director: MARTIN BRENDAN BIRRANE ( DOB: Aug-1935 From: Apr-1998 To: Jun-2018 )
Resigned Director: BRIDGET KATHLEEN BIRRANE ( DOB: Sep-1961 From: Apr-2006 To: Mar-2013 )
Resigned Director: IMC CORPORATE NOMINEES (UK) LIMITED ( From: Jan-1998 To: Apr-1998 )
Resigned Director: GEOFFREY PAUL KIPLING ( DOB: Sep-1950 From: Nov-2000 To: Apr-2006 )
Resigned Director: CHRISTOPHER JOHN REEDER ( DOB: Apr-1959 From: Apr-1998 To: Jul-1998 )
Resigned Secretary: IAN BENNETT ( From: Apr-1999 To: Nov-2000 )
Resigned Secretary: IVOR JOHN HOWARD ( DOB: Jul-1962 From: Apr-2006 To: Feb-2008 )
Resigned Secretary: IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED ( From: Jan-1998 To: Apr-1998 )
Resigned Secretary: GEOFFREY PAUL KIPLING ( DOB: Sep-1950 From: Nov-2000 To: Apr-2006 )
Resigned Secretary: PHILIP MICHAEL RAEBURN ( DOB: Jun-1947 From: Jul-1998 To: Apr-1999 )
Resigned Secretary: CHRISTOPHER JOHN REEDER ( DOB: Apr-1959 From: Apr-1998 To: Jul-1998 )
Resigned Secretary: PAUL ANTONY HEWITT WALLWORK ( From: Dec-2012 To: Aug-2013 )
Persons of Significant Control:
Lola Group Holdings Limited, The Peer Suite The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Martin Brendan Birrane, The Peer Suite The Hop Exchange, 24 Southwark Street, London, SE1 1TY, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-06-09)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100.0,100.0,100.0 |