Independent Wholesale Express Limited

DataGardener
dissolved

Independent Wholesale Express Limited

02830970Private Limited With Share Capital

9 Ensign House Admirals Way, Marsh Wall, London, E149XQ
Incorporated

28/06/1993

Company Age

32 years

Directors

1

Employees

SIC Code

52103

Risk

Company Overview

Registration, classification & business activity

Independent Wholesale Express Limited (02830970) is a private limited with share capital incorporated on 28/06/1993 (32 years old) and registered in london, E149XQ. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Private Limited With Share Capital
SIC: 52103
Incorporated 28/06/1993
E149XQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

3

Shareholders

6

CCJs

Board of Directors

1

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:10-12-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:10-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-05-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-11-2019
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:25-09-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-06-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-01-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:19-08-2013
Termination Secretary Company With Name
Category:Officers
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Miscellaneous
Category:Miscellaneous
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-04-2010
Legacy
Category:Mortgage
Date:03-12-2009
Legacy
Category:Mortgage
Date:14-10-2009
Legacy
Category:Mortgage
Date:14-10-2009
Legacy
Category:Mortgage
Date:14-10-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2008
Legacy
Category:Capital
Date:28-05-2008
Resolution
Category:Resolution
Date:25-04-2008
Resolution
Category:Resolution
Date:25-04-2008
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:18-07-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:23-07-2003
Legacy
Category:Address
Date:23-07-2003
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:07-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2001
Legacy
Category:Annual Return
Date:30-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2000
Legacy
Category:Address
Date:02-05-2000
Legacy
Category:Annual Return
Date:09-07-1999
Legacy
Category:Mortgage
Date:27-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1999
Legacy
Category:Officers
Date:28-08-1998
Legacy
Category:Officers
Date:28-08-1998
Legacy
Category:Annual Return
Date:20-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Officers
Date:22-10-1997
Legacy
Category:Annual Return
Date:09-07-1997
Legacy
Category:Address
Date:09-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-1997
Legacy
Category:Annual Return
Date:10-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1996
Resolution
Category:Resolution
Date:30-10-1995
Resolution
Category:Resolution
Date:30-10-1995
Resolution
Category:Resolution
Date:30-10-1995
Legacy
Category:Annual Return
Date:01-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date30/07/2018
Latest Accounts31/12/2017

Trading Addresses

9 Ensign House Admirals Way, Marsh Wall, London, E14 9Xq, E149XQRegistered

Related Companies

1

Contact

9 Ensign House Admirals Way, Marsh Wall, London, E149XQ