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ISOBEL HOLDCO LIMITED

ISOBEL HOLDCO LIMITED

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

    • Overview

    Company NameISOBEL HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07811406
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ISOBEL HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ISOBEL HOLDCO LIMITED located?

    Registered Office Address
    Hill House
    1 Little New Street
    EC4A 3HQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ISOBEL HOLDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ISOBEL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Register(s) moved to registered inspection location 40 Berkeley Square London W1J 5AL

    		1 pagesAD03

    Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 40 Berkeley Square London W1J 5AL

    		2 pagesAD02

    Registered office address changed from , 40 Berkeley Square, London, W1J 5AL to Hill House 1 Little New Street London EC4A 3HQ on Dec 30, 2019

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2019

    		LRESSP

    Confirmation statement made on Sep 18, 2019 with updates

    		4 pagesCS01

    Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE England to 8th Floor 20 Farringdon Street London EC4A 4AB

    		1 pagesAD02

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Appointment of Mr Simon Charles Lowe as a director on Apr 26, 2019

    		2 pagesAP01

    Termination of appointment of Stephen Paul Nixon as a director on Apr 26, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 18, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		28 pagesAA

    Termination of appointment of Darren Scott Jones-Molyneux as a director on Nov 22, 2017

    		2 pagesTM01

    Termination of appointment of Helen Ann Grimshaw as a director on Oct 31, 2017

    		2 pagesTM01

    Termination of appointment of Benjamin John Pocock as a director on Nov 22, 2017

    		2 pagesTM01

    Appointment of Stephen Nixon as a director on Nov 22, 2017

    		3 pagesAP01

    Appointment of Keith Pereira as a director on Nov 22, 2017

    		3 pagesAP01

    Group of companies' accounts made up to Dec 31, 2016

    		28 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 15, 2016 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Farhad Mawji Karim as a director on Jul 18, 2016

    		3 pagesAP01
    View All Filings

    Who are the officers of ISOBEL HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARIM, Farhad Mawji
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritishNone188126560001
    LOWE, Simon Charles
    Bishopsgate
    EC2M 4AA London
    250
    England
    		Director
    Bishopsgate
    EC2M 4AA London
    250
    England
    		EnglandBritishBank Official258304620001
    PEREIRA, Keith Damian
    Bishopsgate
    EC2M 4AA London
    250
    London
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AA London
    250
    London
    United Kingdom
    		EnglandBritishBanker239981580001
    AITKEN, Alistair Richmond
    Bishopsgate
    EC2M 3UR London
    135
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3UR London
    135
    United Kingdom
    		United KingdomBritishBanker135728720001
    BAILIE, Mark Mccracken
    Bishopsgate
    EC2M 3UR London
    135
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3UR London
    135
    United Kingdom
    		United KingdomBritishBanker163808080001
    BARLOW, Laura Jane
    Bishopsgate
    EC2M 4RB London
    280
    		Director
    Bishopsgate
    EC2M 4RB London
    280
    		EnglandBritishHead Of Global Restructuring Group Uk247369840001
    DAVIES, Simon David Austin
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritishNone147210490001
    EIGHTEEN, Stephen Brian
    Bishopsgate
    EC2M 3UR London
    135
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3UR London
    135
    United Kingdom
    		United KingdomBritishBanker76313640003
    GRIMSHAW, Helen Ann
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritishChartered Accountant209450170001
    HARPER, Robert
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		EnglandUsaManaging Director181509730001
    JONES-MOLYNEUX, Darren Scott
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		EnglandBritishBanker209450190001
    NIXON, Stephen Paul
    Bishopsgate
    EC2M 4AA London
    250
    London
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4AA London
    250
    London
    United Kingdom
    		EnglandBritishBanker161010580001
    PEDLOW, Joseph Martin
    c/o The Blackstone Group
    Berkeley Square
    W1J 5AL London
    40
    		Director
    c/o The Blackstone Group
    Berkeley Square
    W1J 5AL London
    40
    		EnglandBritishDirector138098770002
    PINFIELD, Andrew
    Bishopsgate
    EC2M 3UR London
    135
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3UR London
    135
    United Kingdom
    		EnglandBritishBanker187860320001
    POCOCK, Benjamin John
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritishBanker209450180001
    SIVARAMAN, Rajesh
    Bishopsgate
    EC2M 3UR London
    135
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3UR London
    135
    United Kingdom
    		United KingdomBritishBanker187860360001
    SULLIVAN, Paul Denzil John
    Royal Bank Of Scotland
    135 Bishopsgate
    EC2M 3UR London
    Non-Core Division
    England
    		Director
    Royal Bank Of Scotland
    135 Bishopsgate
    EC2M 3UR London
    Non-Core Division
    England
    		EnglandBritishBanker111421900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISOBEL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishopsgate
    City Of London
    EC2M 4AA London
    250
    United Kingdom
    		Apr 06, 2016
    Bishopsgate
    City Of London
    EC2M 4AA London
    250
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc090312
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Bishopsgate
    City Of London
    EC2M 4AA London
    250
    United Kingdom
    		Apr 06, 2016
    Bishopsgate
    City Of London
    EC2M 4AA London
    250
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc090312
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does ISOBEL HOLDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2019Commencement of winding up
    Nov 28, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    View Detailed Information on Insolvency Cases

    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