| Company Name | IDP Education (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07395067 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2010(13 years, 6 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Warwick Peter Freeland |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 October 2010(same day as company formation) |
| Role | General Manager, Chief Strategy Officer |
| Country of Residence | Australia |
| Correspondence Address | First Floor Bedford House 69-79 Fulham High Street London SW6 3JW |
| Director Name | Murray John Walton |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 04 October 2010(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Australia |
| Correspondence Address | First Floor Bedford House 69-79 Fulham High Street London SW6 3JW |
| Director Name | Ms Georgia Lea Murphy |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 April 2015(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 13 October 2020) |
| Role | General Manager People & Culture |
| Country of Residence | Australia |
| Correspondence Address | First Floor Bedford House 69-79 Fulham High Street London SW6 3JW |
| Director Name | Andrew John Thompson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 October 2010(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | Australia |
| Correspondence Address | 1000 Drummond Street Carlton North Victoria 3054 Australia |
| Director Name | Andrew John Thompson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 November 2012(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 14 August 2015) |
| Role | Chief Operating Officer |
| Country of Residence | Australia |
| Correspondence Address | 1000 Drummond Street Carlton North Victoria 3109 Australia |
Contact
| Website | uk.idp.com/ |
|---|---|
| Telephone | 029 20109129 |
| Telephone region | Cardiff |
Location
| Registered Address | First Floor Bedford House 69-79 Fulham High Street London SW6 3JW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Idp Education LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,300,194 |
| Gross Profit | £1,300,194 |
| Net Worth | £223,726 |
| Cash | £61,785 |
| Current Liabilities | £231,358 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2020 | Application to strike the company off the register (1 page) |
| 2 March 2020 | Accounts for a small company made up to 30 June 2019 (9 pages) |
| 15 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
| 6 March 2019 | Accounts for a small company made up to 30 June 2018 (14 pages) |
| 15 November 2018 | Registered office address changed from 33 Cathedral Road Cardiff CF11 9HB to First Floor Bedford House 69-79 Fulham High Street London SW6 3JW on 15 November 2018 (1 page) |
| 16 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 6 April 2018 | Accounts for a small company made up to 30 June 2017 (14 pages) |
| 19 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 30 December 2016 | Full accounts made up to 30 June 2016 (12 pages) |
| 30 December 2016 | Full accounts made up to 30 June 2016 (12 pages) |
| 14 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 11 November 2016 | Director's details changed for Georgia Lea Murphy on 2 November 2016 (2 pages) |
| 11 November 2016 | Director's details changed for Georgia Lea Murphy on 2 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Murray John Walton on 2 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Murray John Walton on 2 November 2016 (2 pages) |
| 8 November 2016 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 33 Cathedral Road Cardiff CF11 9HB (1 page) |
| 8 November 2016 | Director's details changed for Warwick Peter Freeland on 2 November 2016 (2 pages) |
| 8 November 2016 | Register(s) moved to registered office address 33 Cathedral Road Cardiff CF11 9HB (1 page) |
| 8 November 2016 | Register(s) moved to registered office address 33 Cathedral Road Cardiff CF11 9HB (1 page) |
| 8 November 2016 | Director's details changed for Warwick Peter Freeland on 2 November 2016 (2 pages) |
| 8 November 2016 | Register(s) moved to registered office address 33 Cathedral Road Cardiff CF11 9HB (1 page) |
| 8 November 2016 | Register(s) moved to registered office address 33 Cathedral Road Cardiff CF11 9HB (1 page) |
| 8 November 2016 | Director's details changed for Georgia Lea Murphy on 2 November 2016 (2 pages) |
| 8 November 2016 | Director's details changed for Georgia Lea Murphy on 2 November 2016 (2 pages) |
| 8 November 2016 | Register(s) moved to registered office address 33 Cathedral Road Cardiff CF11 9HB (1 page) |
| 8 November 2016 | Register(s) moved to registered office address 33 Cathedral Road Cardiff CF11 9HB (1 page) |
| 8 November 2016 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 33 Cathedral Road Cardiff CF11 9HB (1 page) |
| 19 November 2015 | Full accounts made up to 30 June 2015 (13 pages) |
| 19 November 2015 | Full accounts made up to 30 June 2015 (13 pages) |
| 19 October 2015 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
| 19 August 2015 | Termination of appointment of Andrew John Thompson as a director on 14 August 2015 (1 page) |
| 19 August 2015 | Termination of appointment of Andrew John Thompson as a director on 14 August 2015 (1 page) |
| 1 July 2015 | Appointment of Georgia Lea Murphy as a director on 17 April 2015 (2 pages) |
| 1 July 2015 | Appointment of Georgia Lea Murphy as a director on 17 April 2015 (2 pages) |
| 29 October 2014 | Director's details changed for Andrew Thompson on 2 November 2012 (2 pages) |
| 29 October 2014 | Director's details changed for Andrew Thompson on 2 November 2012 (2 pages) |
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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| 29 October 2014 | Director's details changed for Andrew Thompson on 2 November 2012 (2 pages) |
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
| 29 October 2014 | Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
| 29 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
| 29 October 2014 | Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN (1 page) |
| 30 September 2014 | Full accounts made up to 30 June 2014 (15 pages) |
| 30 September 2014 | Full accounts made up to 30 June 2014 (15 pages) |
| 28 January 2014 | Registered office address changed from C/O Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 28 January 2014 (1 page) |
| 28 January 2014 | Registered office address changed from C/O Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 28 January 2014 (1 page) |
| 30 October 2013 | Appointment of Andrew Thompson as a director (2 pages) |
| 30 October 2013 | Termination of appointment of Andrew Thompson as a director (1 page) |
| 30 October 2013 | Appointment of Andrew Thompson as a director (2 pages) |
| 30 October 2013 | Director's details changed for Warwick Peter Freeland on 2 November 2012 (3 pages) |
| 30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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| 30 October 2013 | Director's details changed for Warwick Peter Freeland on 2 November 2012 (3 pages) |
| 30 October 2013 | Termination of appointment of Andrew Thompson as a director (1 page) |
| 30 October 2013 | Director's details changed for Warwick Peter Freeland on 2 November 2012 (3 pages) |
| 16 October 2013 | Full accounts made up to 30 June 2013 (14 pages) |
| 16 October 2013 | Full accounts made up to 30 June 2013 (14 pages) |
| 27 December 2012 | Full accounts made up to 30 June 2012 (14 pages) |
| 27 December 2012 | Full accounts made up to 30 June 2012 (14 pages) |
| 29 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Director's details changed for Murray John Walton on 1 November 2011 (2 pages) |
| 29 October 2012 | Director's details changed for Murray John Walton on 1 November 2011 (2 pages) |
| 29 October 2012 | Director's details changed for Warwick Peter Freeland on 1 November 2011 (2 pages) |
| 29 October 2012 | Registered office address changed from 14 King Street Bristol BS1 4EF United Kingdom on 29 October 2012 (1 page) |
| 29 October 2012 | Director's details changed for Warwick Peter Freeland on 1 November 2011 (2 pages) |
| 29 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Director's details changed for Murray John Walton on 1 November 2011 (2 pages) |
| 29 October 2012 | Director's details changed for Andrew John Thompson on 1 November 2011 (2 pages) |
| 29 October 2012 | Registered office address changed from 14 King Street Bristol BS1 4EF United Kingdom on 29 October 2012 (1 page) |
| 29 October 2012 | Director's details changed for Warwick Peter Freeland on 1 November 2011 (2 pages) |
| 29 October 2012 | Director's details changed for Andrew John Thompson on 1 November 2011 (2 pages) |
| 29 October 2012 | Director's details changed for Andrew John Thompson on 1 November 2011 (2 pages) |
| 28 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 28 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (15 pages) |
| 31 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (15 pages) |
| 31 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (15 pages) |
| 12 November 2010 | Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages) |
| 12 November 2010 | Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages) |
| 27 October 2010 | Director's details changed for Andrew John Thompson on 4 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Andrew John Thompson on 4 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Murray John Walton on 4 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Andrew John Thompson on 4 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Murray John Walton on 4 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Murray John Walton on 4 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Warwick Peter Freeland on 4 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Warwick Peter Freeland on 4 October 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Warwick Peter Freeland on 4 October 2010 (2 pages) |
| 4 October 2010 | Incorporation
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| 4 October 2010 | Incorporation
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| 4 October 2010 | Incorporation
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