IDENTIFY UK LIMITED
Non-specialised wholesale trade
IDENTIFY UK LIMITED
Non-specialised wholesale trade
Contact & Details
Contact
Registered Address
Maclaren House Skerne Road Driffield North Humberside YO25 6PN
Full company profile for IDENTIFY UK LIMITED (03603023), a dissolved company based in Driffield, United Kingdom. Incorporated 23 Jul 1998. Non-specialised wholesale trade. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian Henry Alexander Hazeel | Secretary | British | Unknown | 2 Apr 2001 | Active |
| Shona Passfield | Director | British | United Kingdom | 20 Jul 2000 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Nov 2014 | Gazette | Gazette Dissolved Liquidation | |
| 1 Aug 2014 | Insolvency | Liquidation Voluntary Creditors Return Of Final Meeting | |
| 1 May 2014 | Insolvency | Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | |
| 4 Mar 2013 | Resolution | Resolutions | |
| 4 Mar 2013 | Insolvency | Liquidation Voluntary Statement Of Affairs With Form Attached |
Gazette Dissolved Liquidation
Liquidation Voluntary Creditors Return Of Final Meeting
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Resolutions
Liquidation Voluntary Statement Of Affairs With Form Attached
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
11 years ago on 1 Nov 2014
Liquidation Voluntary Creditors Return Of Final Meeting
11 years ago on 1 Aug 2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
11 years ago on 1 May 2014
Resolutions
13 years ago on 4 Mar 2013
Liquidation Voluntary Statement Of Affairs With Form Attached
13 years ago on 4 Mar 2013