IRIDEUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIRIDEUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07058406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRIDEUS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is IRIDEUS LIMITED located?

    Registered Office Address
    14 Larden Road
    W3 7ST London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRIDEUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for IRIDEUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from 24 Lock Keepers Heights Brunswick Quay London SE16 7PW to 14 Larden Road London W3 7st on Nov 12, 2017

    1 pagesAD01

    Confirmation statement made on Nov 02, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 27, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2015

    Statement of capital on Nov 28, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 27, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Oct 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Registered office address changed from * 30 City Business Centre St. Olav's Court 25 Lower Road London SE16 2XB United Kingdom* on Feb 03, 2011

    1 pagesAD01

    Annual return made up to Oct 27, 2010 with full list of shareholders

    4 pagesAR01

    Incorporation

    22 pagesNEWINC

    Who are the officers of IRIDEUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENNIE, Robert George
    Milson Road
    W14 0LH London
    53
    United Kingdom
    Secretary
    Milson Road
    W14 0LH London
    53
    United Kingdom
    146507060001
    SMITH, Shane Aston
    Lock-Keepers
    117 Brunswick Quay
    SE16 7PW London
    24
    United Kingdom
    Director
    Lock-Keepers
    117 Brunswick Quay
    SE16 7PW London
    24
    United Kingdom
    United KingdomBritish16769950002

    Who are the persons with significant control of IRIDEUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asia Century Capital Limited
    Brunswick Quay
    SE16 7PW London
    24 Lock Keepers Heights
    England
    Apr 06, 2016
    Brunswick Quay
    SE16 7PW London
    24 Lock Keepers Heights
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07415582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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