IROKING LIMITED

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

    Company NameIROKING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07856960
    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 IROKING LIMITED?

    • Video distribution activities (59132) / Information and communication

    Where is IROKING LIMITED located?

    Registered Office Address
    Cannon Place, 78 Cannon Street
    EC4N 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IROKING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for IROKING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Olswang Cosec Limited as a secretary on Nov 16, 2017

    1 pagesTM02

    Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017

    1 pagesAD01

    Full accounts made up to Mar 31, 2016

    19 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    3 pagesAA01

    Full accounts made up to Mar 31, 2015

    14 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Bastian Gotter on Dec 24, 2015

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Jason Chukwuma Njoku on Jul 01, 2014

    2 pagesCH01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Dec 15, 2013

    1 pagesTM02

    Appointment of Olswang Cosec Limited as a secretary

    3 pagesAP04

    Registered office address changed from * 1 Park Row Leeds LS1 5AB* on Jan 29, 2014

    2 pagesAD01

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

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 22, 2012 with full list of shareholders

    5 pagesAR01

    Current accounting period extended from Nov 30, 2012 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    34 pagesNEWINC

    Who are the officers of IROKING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOTTER, Bastian
    Kensington High Street
    W8 6ND London
    272
    United Kingdom
    Director
    Kensington High Street
    W8 6ND London
    272
    United Kingdom
    NigeriaGerman156562260002
    NJOKU, Jason Chukwuma
    Kensington High Street
    W8 6ND London
    272
    United Kingdom
    Director
    Kensington High Street
    W8 6ND London
    272
    United Kingdom
    EnglandBritish174699410001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4051235
    83864780002
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2318923
    76579530001

    Who are the persons with significant control of IROKING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Iroko Partners Ltd
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Apr 06, 2016
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number07186627
    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.

    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