I 2005 LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 05581274
- Last Updated: 01 Jun 2023
Company Profile
I 2005 LIMITED was incorporated on Monday, October 3, 2005 as a Private Limited Company with registered address in BOREHAMWOOD. I 2005 LIMITED has the status: Liquidation and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 19 years 4 months and 19 days.
| Name | I 2005 LIMITED |
|---|---|
| Company number | 05581274 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Nicholls Nationality: British |
Dates: Sunday, December 1, 2019 - present
right to appoint and remove directors
|
| Mr Reg Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1545 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| I 2005 LIMITED | 03 Oct 2005 |
| IRIDIUM 2005 LIMITED | 11 Dec 2019 |