IRERE KINGDOM 1 LIMITED
Overview
Company Name | IRERE KINGDOM 1 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07458213 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of IRERE KINGDOM 1 LIMITED?
Company Name | From | Until |
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AREF KINGDOM 1 LIMITED | Dec 02, 2010 | Dec 02, 2010 |
What are the latest accounts for IRERE KINGDOM 1 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for IRERE KINGDOM 1 LIMITED?
Date | Description | Document | Type | |
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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 | 2 pages | DS01 | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr David Christopher Hudson as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Christopher Hudson as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Huxtable as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stuart Nicholas Jackson as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher John Huxtable on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Geoffrey Thorp on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Nicholas Jackson on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Keith David Butcher on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David Christopher Hudson on Jul 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020 | 1 pages | CH03 | ||
Change of details for Irere Kingdom Holdings Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Director's details changed for Mr David Christopher Hudson on Mar 16, 2020 | 2 pages | CH01 | ||
Appointment of Mr David Christopher Hudson as a director on Mar 16, 2020 | 2 pages | AP01 | ||
Appointment of Stuart Nicholas Jackson as a director on Mar 16, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Keith David Butcher on Oct 31, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 24, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of IRERE KINGDOM 1 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981440001 | |||||||
BUTCHER, Keith David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Chartered Surveyor | 185333930003 | ||||
HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | Accountant | 268449130001 | ||||
THORP, Timothy Geoffrey | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Chartered Accountant | 66923730003 | ||||
OWEN, Stephen | Secretary | Clayton Croft Road DA2 7AU Wilmington 11 Kent United Kingdom | 156101490001 | |||||||
WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
BOND, Iain Douglas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Property Director | 68687180001 | ||||
HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | Accountant | 268449130001 | ||||
HUXTABLE, Christopher John | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Investment Banker | 156351910001 | ||||
JACKSON, Stuart Nicholas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Fund Management | 81689720002 | ||||
KATSAROS, Andreas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | German | Company Director | 152648720003 | ||||
PURCELL, Gareth James | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | Director | 132809610003 |
Who are the persons with significant control of IRERE KINGDOM 1 LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Irere Kingdom Holdings Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | No | ||||||||||
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Natures of Control
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Does IRERE KINGDOM 1 LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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