Identity (middle East) Limited

General information

Name:

Identity (middle East) Ltd

Office Address:

30-34 North Street BN27 1DW Hailsham

Number: 10393310

Incorporation date: 2016-09-26

Dissolution date: 2021-10-12

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 30-34 North Street, Hailsham BN27 1DW Identity (middle East) Limited was classified as a Private Limited Company registered under the 10393310 Companies House Reg No. This company had been launched 8 years ago before was dissolved on 2021-10-12.

For the following business, many of director's obligations have so far been met by Michael G. and Paul F.. When it comes to these two managers, Michael G. had carried on with the business for the longest period of time, having become a part of directors' team on 2016.

Michael G. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 26 September 2016

Latest update: 22 January 2024

Paul F.

Role: Director

Appointed: 26 September 2016

Latest update: 22 January 2024

People with significant control

Michael G.
Notified on 24 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
substantial control or influence
Identity Holdings Limited
Address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 04217845
Notified on 26 September 2016
Ceased on 24 September 2018
Nature of control:
over 3/4 of shares
Identity Holdings Limited
Address: 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Private Company Limtied By Shares
Country registered England
Place registered England And Wales
Registration number 04217845
Notified on 26 September 2016
Ceased on 26 September 2016
Nature of control:
over 3/4 of shares
substantial control or influence
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 09 October 2021
Confirmation statement last made up date 25 September 2020
Annual Accounts
Start Date For Period Covered By Report 26 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 12th, October 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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