IRERE KINGDOM 1 LIMITED

IRERE KINGDOM 1 LIMITED

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

    Company NameIRERE KINGDOM 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07458213
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IRERE KINGDOM 1 LIMITED?

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

    Where is IRERE KINGDOM 1 LIMITED located?

    Registered Office Address
    Level 7 One Bartholomew Close
    Barts Square
    EC1A 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IRERE KINGDOM 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AREF KINGDOM 1 LIMITEDDec 02, 2010Dec 02, 2010

    What are the latest accounts for IRERE KINGDOM 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for IRERE KINGDOM 1 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

    2 pagesDS01

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Appointment of Mr David Christopher Hudson as a director on Sep 21, 2020

    2 pagesAP01

    Termination of appointment of David Christopher Hudson as a director on Sep 21, 2020

    1 pagesTM01

    Termination of appointment of Christopher John Huxtable as a director on Jul 31, 2020

    1 pagesTM01

    Termination of appointment of Stuart Nicholas Jackson as a director on Jul 31, 2020

    1 pagesTM01

    Director's details changed for Mr Christopher John Huxtable on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr Timothy Geoffrey Thorp on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr Stuart Nicholas Jackson on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr Keith David Butcher on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr David Christopher Hudson on Jul 01, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020

    1 pagesCH03

    Change of details for Irere Kingdom Holdings Limited as a person with significant control on Jul 01, 2020

    2 pagesPSC05

    Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on Jul 02, 2020

    1 pagesAD01

    Director's details changed for Mr David Christopher Hudson on Mar 16, 2020

    2 pagesCH01

    Appointment of Mr David Christopher Hudson as a director on Mar 16, 2020

    2 pagesAP01

    Appointment of Stuart Nicholas Jackson as a director on Mar 16, 2020

    2 pagesAP01

    Director's details changed for Mr Keith David Butcher on Oct 31, 2019

    2 pagesCH01

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

    Who are the officers of IRERE KINGDOM 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDES, Emily
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Secretary
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    241981440001
    BUTCHER, Keith David
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritishChartered Surveyor185333930003
    HUDSON, David Christopher
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomCanadianAccountant268449130001
    THORP, Timothy Geoffrey
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    EnglandBritishChartered Accountant66923730003
    OWEN, Stephen
    Clayton Croft Road
    DA2 7AU Wilmington
    11
    Kent
    United Kingdom
    Secretary
    Clayton Croft Road
    DA2 7AU Wilmington
    11
    Kent
    United Kingdom
    156101490001
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    British107811220001
    BOND, Iain Douglas
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    United KingdomBritishProperty Director68687180001
    HUDSON, David Christopher
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomCanadianAccountant268449130001
    HUXTABLE, Christopher John
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    EnglandBritishInvestment Banker156351910001
    JACKSON, Stuart Nicholas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    United KingdomBritishFund Management81689720002
    KATSAROS, Andreas
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    United KingdomGermanCompany Director152648720003
    PURCELL, Gareth James
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    EnglandBritishDirector132809610003

    Who are the persons with significant control of IRERE KINGDOM 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07457894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does IRERE KINGDOM 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 08, 2011
    Delivered On Jul 22, 2011
    Satisfied
    Amount secured
    All monies due or to become due from each obligor to the finance 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
    • Hsbc Bank PLC (The Security Trustee)
    Transactions
    • Jul 22, 2011Registration of a charge (MG01)
    • Aug 22, 2019Satisfaction of a charge (MR04)

    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