| Company Name | Ibiza Life Villas Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08411470 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2013(11 years, 2 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Robert Edward Warburton Gray |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Real Estate Agent |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2014(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 September 2017) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Holdings (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2013(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 months (resigned 15 May 2014) |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Location
| Registered Address | 11 Old Jewry 7th Floor London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Robert Edward Warburton Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£411 |
| Cash | £16,529 |
| Current Liabilities | £18,473 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2017 | Application to strike the company off the register (3 pages) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 11 Old Jewry London EC2R 8DU on 7 February 2017 (1 page) |
| 7 February 2017 | Registered office address changed from 11 Old Jewry London EC2R 8DU England to 11 Old Jewry 7th Floor London EC2R 8DU on 7 February 2017 (1 page) |
| 27 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 27 January 2017 (1 page) |
| 27 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
| 27 January 2017 | Director's details changed for Robert Edward Warburton Gray on 20 January 2017 (2 pages) |
| 14 October 2016 | Total exemption full accounts made up to 28 February 2016 (10 pages) |
| 24 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 19 April 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 20 March 2015 | Director's details changed for Robert Edward Warburton Gray on 23 December 2013 (2 pages) |
| 20 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 8 July 2014 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page) |
| 8 July 2014 | Appointment of Intertrust (Uk) Limited as a secretary (2 pages) |
| 14 May 2014 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page) |
| 18 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 23 December 2013 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ England on 23 December 2013 (2 pages) |
| 16 December 2013 | Appointment of Intertrust (Uk) Limited as a secretary (3 pages) |
| 20 February 2013 | Incorporation (20 pages) |