IPRISM TRUSTEES LIMITED
Overview
| Company Name | IPRISM TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05788175 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPRISM TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IPRISM TRUSTEES LIMITED located?
| Registered Office Address | Northern & Shell Building 4th Floor 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPRISM TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for IPRISM TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Ian Lloyd as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brent Escott as a director on Nov 09, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from 10 Norwich Street London EC4A 1BD England to Northern & Shell Building 4th Floor 10 Lower Thames Street London EC3R 6AF on Sep 25, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward Stephen Yost as a secretary on Mar 21, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Brent Escott as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Richard Lawton as a director on Jan 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Gary Anthony Burke as a director on Apr 20, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Richard Lawton as a director on Apr 20, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX to 10 Norwich Street London EC4A 1BD on May 04, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of IPRISM TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Ian | Director | 4th Floor 10 Lower Thames Street EC3R 6AF London Northern & Shell Building England | England | British | Managing Director | 252172320001 | ||||
| ANSOAIN, Maria Carmen | Secretary | 7 Markham Square SW3 4UY London | British | 110335080001 | ||||||
| HANCOCK, Kevin John | Secretary | 374 Cable Street E1 0AF London | British | 116587940001 | ||||||
| YOST, Edward Stephen | Secretary | Norwich Street EC4A 1BD London 10 England | British | 168995800001 | ||||||
| BURKE, Gary Anthony | Director | 7 Markham Square SW3 4UY London | United Kingdom | British | Company Director | 91715520002 | ||||
| ESCOTT, Brent | Director | 4th Floor 10 Lower Thames Street EC3R 6AF London Northern & Shell Building England | England | British | Company Director | 242674050001 | ||||
| LAWTON, John Richard | Director | Norwich Street EC4A 1BD London 10 England | England | British | Company Director | 113854670001 |
Who are the persons with significant control of IPRISM TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowmark Capital Llp | Apr 06, 2016 | Eagle Place SW1Y 6AF London One United Kingdom | No | ||||||||||
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Natures of Control
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| Iprism Underwriting Agency Limited | Apr 06, 2016 | 35 New Broad Street EC2M 1NH London New Broad Street House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0