IRIS LENDING LIMITED
Overview
| Company Name | IRIS LENDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06990274 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IRIS LENDING LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is IRIS LENDING LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRIS LENDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for IRIS LENDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2016 | 9 pages | 4.68 | ||||||||||
Register inspection address has been changed to Riding Court House Riding Court Road Datchet Berkshire SL3 9JT | 2 pages | AD02 | ||||||||||
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT to Hill House 1 Little New Street London London EC4A 3TR on Dec 23, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2013 | 11 pages | AA | ||||||||||
Appointment of Mr Mark Jonathan Lewis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Discombe as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Phillip David Robinson on Sep 27, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Nicholas Sanders Discombe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair Marnoch as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 11 pages | AA | ||||||||||
Appointment of Mr Alasdair Marnoch as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Phillip David Robinson on Feb 23, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nicholas Discombe as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Sanders Discombe as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mansoor Ali as a director | 1 pages | TM01 | ||||||||||
Who are the officers of IRIS LENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Mark Jonathan | Director | 1 Little New Street EC4A 3TR London Hill House London | England | British | 150618210001 | |||||
| ROBINSON, Phillip David | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk | United Kingdom | British | 165639560014 | |||||
| ROBERTS, Neal Anthony | Secretary | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | British | 140194900001 | ||||||
| ALI, Mansoor Anwar | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire Uk | England | British | 165653590001 | |||||
| DISCOMBE, Nicholas Sanders | Director | Beeches Green Dene East Horsley KT24 5RG Leatherhead 3 Surrey England | United Kingdom | British | 169994180001 | |||||
| DISCOMBE, Nicholas Sanders | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | United Kingdom | British | 169994180001 | |||||
| DUCKETT, Stephen Patrick | Director | Northmoor Road OX2 6UW Oxford 17 Oxfordshire | United Kingdom | British | 121695260002 | |||||
| LEUW, Martin Philip | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | United Kingdom | British | 141644370001 | |||||
| MARNOCH, Alasdair | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | England | British | 171611400001 | |||||
| ROBERTS, Neal Anthony | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | United Kingdom | British | 140194900002 | |||||
| VELUSSI, Luca | Director | Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire | United Kingdom | Italian | 113413330003 |
Does IRIS LENDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 09, 2009 Delivered On Sep 22, 2009 | Satisfied | Amount secured All monies due or to become due from the company or any obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does IRIS LENDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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