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INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED

Dissolved London

Combined facilities support activities

Combined facilities support activities
I

INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED

Combined facilities support activities

Founded 15 Apr 2013 Dissolved London, United Kingdom
Combined facilities support activities
Accounts Submitted 22 May 2017
Confirmation Statement Submitted 19 Apr 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

30 Warwick Street London W1B 5NH

Credit Report

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Mutual Companies

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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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 74 Shares £74 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 201574£74£74

Officers

Officers

7 active
Status
Bryan GlastonburyDirectorBritishEngland7215 Apr 2013Active
James GodbeeSecretaryUnknownUnknown—31 Jul 2016Active
Paul SalmonsDirectorBritishUnited Kingdom6315 Apr 2013Active
Paul SalmonsSecretaryUnknownUnknown—15 Apr 2013Active
Peter James DownieDirectorBritishUnited Kingdom5731 Jul 2016Active
Richard WebsterSecretaryUnknownUnknown—31 Jul 2016Active
Yashdeep KapilaDirectorBritishUnited Kingdom5931 Jul 2016Active

Shareholders

Shareholders (1)

Integral Uk Holdings Limited
100.0%
7520 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Integral Uk Holdings Limited

United Kingdom

Active
Notified 6 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

INTEGRAL UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent
JONES LANG LASALLE INCORPORATED united states of america
JONES LANG LASALLE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
JONES LANG LASALLE EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2018GazetteGazette Dissolved VoluntaryView(1 page)
24 Oct 2017GazetteGazette Notice VoluntaryView(1 page)
11 Oct 2017DissolutionDissolution Application Strike Off CompanyView(3 pages)
22 May 2017AccountsAnnual accounts made up to 2016-12-31View(14 pages)
19 Apr 2017Confirmation StatementConfirmation statement made on 2017-04-15 with updatesView(5 pages)
9 Jan 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
24 Oct 2017 Gazette

Gazette Notice Voluntary

View Document(1 page)
11 Oct 2017 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
22 May 2017 Accounts

Annual accounts made up to 2016-12-31

View Document(14 pages)
19 Apr 2017 Confirmation Statement

Confirmation statement made on 2017-04-15 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 years ago on 9 Jan 2018

Gazette Notice Voluntary

8 years ago on 24 Oct 2017

Dissolution Application Strike Off Company

8 years ago on 11 Oct 2017

Annual accounts made up to 2016-12-31

8 years ago on 22 May 2017

Confirmation statement made on 2017-04-15 with updates

8 years ago on 19 Apr 2017