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IDALION CAPITAL SERVICES LIMITED

Company number 08346404

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2017 AD01 Registered office address changed from 28 Orville Road London SW11 3LR England to 8a Carlton Crescent Southampton SO15 2EZ on 30 November 2017
29 Nov 2017 600 Appointment of a voluntary liquidator
29 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-08
29 Nov 2017 LIQ01 Declaration of solvency
18 Sep 2017 PSC04 Change of details for Mr Michael Theodosiou Georgiou as a person with significant control on 13 September 2017
18 Sep 2017 CH01 Director's details changed for Mr German Ricardo Molina Calvo on 13 September 2017
11 Sep 2017 AD01 Registered office address changed from 12 Hay Hill London W1J 8NR England to 28 Orville Road London SW11 3LR on 11 September 2017
06 Sep 2017 AA Total exemption full accounts made up to 30 November 2016
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
06 Sep 2016 AA Total exemption full accounts made up to 30 November 2015
25 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 6
26 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
14 Aug 2015 CH01 Director's details changed for Mr German Ricardo Molina Calvo on 11 June 2015
07 Aug 2015 CH01 Director's details changed for Mr German Ricardo Molina Calvo on 11 June 2015
05 May 2015 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 12 Hay Hill London W1J 8NR on 5 May 2015
05 May 2015 CH01 Director's details changed for Mr German Ricardo Molina Calvo on 1 May 2015
11 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 6
03 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 May 2014
  • GBP 6
30 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-30
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 5
21 Jan 2014 AD03 Register(s) moved to registered inspection location
21 Jan 2014 AD02 Register inspection address has been changed