| Company Name | IU Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06924844 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2009(14 years, 11 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 3 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Guido Casagrande |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD |
| Director Name | Mr John Anthony King |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Deacons Way Hitchin Hertfordshire SG5 2UF |
| Director Name | Mr Silvestro De Besi |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD |
| Secretary Name | Mr Peter Eric Goff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | So Fi Re Societa Fiduciaria E Di Revisione Srl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £985,176 |
| Cash | £10,861 |
| Current Liabilities | £741,565 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2023 | Application to strike the company off the register (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 30 June 2021 (13 pages) |
| 20 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 22 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
| 3 June 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
| 22 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 6 April 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
| 2 September 2019 | Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page) |
| 14 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 4 April 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 17 July 2018 | Termination of appointment of Silvestro De Besi as a director on 12 July 2018 (1 page) |
| 21 June 2018 | Termination of appointment of Peter Eric Goff as a secretary on 21 June 2018 (1 page) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 6 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 16 March 2017 | Total exemption full accounts made up to 30 June 2016 (14 pages) |
| 16 March 2017 | Total exemption full accounts made up to 30 June 2016 (14 pages) |
| 20 February 2017 | Director's details changed for Guido Casagrande on 8 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr Silvestro De Besi on 8 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr Silvestro De Besi on 8 February 2017 (2 pages) |
| 20 February 2017 | Secretary's details changed for Mr Peter Eric Goff on 8 February 2017 (1 page) |
| 20 February 2017 | Secretary's details changed for Mr Peter Eric Goff on 8 February 2017 (1 page) |
| 20 February 2017 | Director's details changed for Guido Casagrande on 8 February 2017 (2 pages) |
| 10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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| 10 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 12 April 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 12 April 2016 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 28 January 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 28 January 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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| 28 January 2014 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2014 (1 page) |
| 28 January 2014 | Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2014 (1 page) |
| 9 December 2013 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 9 December 2013 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
| 18 January 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 18 January 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 28 February 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 2 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Resolutions
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| 2 June 2010 | Resolutions
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| 2 March 2010 | Registered office address changed from 1/3 Snow Hill London EC1A 2DH on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 1/3 Snow Hill London EC1A 2DH on 2 March 2010 (2 pages) |
| 2 March 2010 | Registered office address changed from 1/3 Snow Hill London EC1A 2DH on 2 March 2010 (2 pages) |
| 7 July 2009 | Appointment terminated director john king (1 page) |
| 7 July 2009 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 7 July 2009 | Appointment terminated secretary aci secretaries LIMITED (1 page) |
| 7 July 2009 | Appointment terminated director john king (1 page) |
| 6 July 2009 | Director appointed silvestro de besi (2 pages) |
| 6 July 2009 | Director appointed guido casagrande (2 pages) |
| 6 July 2009 | Secretary appointed peter eric goff (2 pages) |
| 6 July 2009 | Director appointed guido casagrande (2 pages) |
| 6 July 2009 | Secretary appointed peter eric goff (2 pages) |
| 6 July 2009 | Director appointed silvestro de besi (2 pages) |
| 4 June 2009 | Incorporation (12 pages) |
| 4 June 2009 | Incorporation (12 pages) |