IBSEN DEAN LTD
26-28 GOODALL STREET, WALSALL WS1 1QL- Liquidation
- Private Limited Company
- Company No. 10512940
- Last Updated: 01 Mar 2024
Company Profile
IBSEN DEAN LTD was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in WALSALL. IBSEN DEAN LTD has the status: Liquidation and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 7 years 11 months and 4 days.
| Name | IBSEN DEAN LTD |
|---|---|
| Company number | 10512940 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 GOODALL STREET WALSALL WS1 1QL |
|---|---|
| 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 |
|---|---|
| Rocal Holdings Limited Bridge Street, Weedon, NN7 4PS |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Miss Rebecca Cooper Nationality: British |
Dates: Tuesday, December 6, 2016 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1229 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 03 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IBSEN DEAN LTD | 06 Dec 2016 |
| INNOVATIVE DESIGN & PLANNING LIMITED | 25 Jun 2020 |