co
Corporate
Observer
Homepage
Data
Great Britain
Company
ISOBEL EQUITYCO LIMITED

ISOBEL EQUITYCO LIMITED

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

    • Overview

    Company NameISOBEL EQUITYCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07816534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ISOBEL EQUITYCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ISOBEL EQUITYCO 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 EQUITYCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ISOBEL EQUITYCO 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

    		5 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

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    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

    Confirmation statement made on Sep 18, 2018 with updates

    		4 pagesCS01

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

    		3 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAP01

    Termination of appointment of Robert Harper as a director on Jul 18, 2016

    		2 pagesTM01

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		3 pagesAA
    View All Filings

    Who are the officers of ISOBEL EQUITYCO 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
    PROCTER, Robert
    Berkeley Square
    W1J 5AL London
    40
    		Secretary
    Berkeley Square
    W1J 5AL London
    40
    		British165947720001
    BAILIE, Mark
    135 Bishopsgate
    EC2M 3UR London
    Level 5
    United Kingdom
    		Director
    135 Bishopsgate
    EC2M 3UR London
    Level 5
    United Kingdom
    		United KingdomBritishBanker163899310001
    DAVIES, Simon David Austin
    Berkeley Square
    W1J 5AL London
    40
    		Director
    Berkeley Square
    W1J 5AL London
    40
    		United KingdomBritishUnited Kingdom147210490001
    EIGHTEEN, Stephen Brian
    135 Bishopsgate
    EC2M 3UR London
    Level 5
    United Kingdom
    		Director
    135 Bishopsgate
    EC2M 3UR London
    Level 5
    United Kingdom
    		United KingdomBritishBanker76313640003
    HARPER, Robert
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		EnglandUsaManaging Director181509730001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Apr 06, 2016
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07813209
    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.
    View Detailed Information on Persons with Significant Control

    Does ISOBEL EQUITYCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Securitisation floating charge debenture
    Created On Oct 03, 2012
    Delivered On Oct 17, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each of the borrower and the guarantors to the borrower secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first floating charge the whole undertaking and all property assets and rights whatsoever and wheresoever present and future and all rights title and interest from time to time in and to the excluded assets see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 17, 2012Registration of a charge (MG01)
    • Nov 21, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 12, 2012
    Delivered On Jan 27, 2012
    		Satisfied
    Amount secured
    All sums due or to become due 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 27, 2012Registration of a charge (MG01)
    • Nov 21, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ISOBEL EQUITYCO 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