| Company Name | IDP Consulting (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07806374 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2011(12 years, 6 months ago) |
| Dissolution Date | 14 May 2019 (4 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Martin Charles Lednor |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Fleet Street London EC4A 2BU |
| Director Name | Mr William Elkins Browning |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 October 2011(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 May 2019) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Fleet Street London EC4A 2BU |
| Director Name | Mr John Charles Wingate |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2011(1 week, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 146 Fleet Street London EC4A 2BU |
Contact
| Website | infradev.co.uk |
|---|
Location
| Registered Address | 146 Fleet Street London EC4A 2BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Infrastructure Development Partnership LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £720,901 |
| Cash | £2,621 |
| Current Liabilities | £617,609 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2019 | Application to strike the company off the register (3 pages) |
| 19 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 1 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 18 October 2017 | Cessation of Gillian Dawn Cousins as a person with significant control on 31 March 2017 (1 page) |
| 18 October 2017 | Cessation of Gillian Dawn Cousins as a person with significant control on 31 March 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 12 October 2016 with updates (10 pages) |
| 24 October 2016 | Confirmation statement made on 12 October 2016 with updates (10 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 17 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
| 19 April 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages) |
| 8 November 2011 | Appointment of Mr John Charles Wingate as a director (3 pages) |
| 8 November 2011 | Appointment of Mr John Charles Wingate as a director (3 pages) |
| 3 November 2011 | Appointment of William Elkins Browning as a director (3 pages) |
| 3 November 2011 | Appointment of William Elkins Browning as a director (3 pages) |
| 12 October 2011 | Incorporation (21 pages) |
| 12 October 2011 | Incorporation (21 pages) |