IRAF UK DRAGON NOMINEE 1 LIMITED
Overview
| Company Name | IRAF UK DRAGON NOMINEE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09408691 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IRAF UK DRAGON NOMINEE 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IRAF UK DRAGON NOMINEE 1 LIMITED located?
| Registered Office Address | Ernst & Young Llp, 1 More London Place SE1 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRAF UK DRAGON NOMINEE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for IRAF UK DRAGON NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 27 pages | AM23 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Statement of administrator's proposal | 56 pages | AM03 | ||||||||||
Administrator's progress report | 34 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 5 pages | AM06 | ||||||||||
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Ernst & Young Llp, 1 More London Place London SE1 2AF on Mar 23, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 13 pages | AM02 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
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 Stuart Nicholas Jackson as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Huxtable 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 David Christopher Hudson on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Keith David Butcher on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020 | 1 pages | CH03 | ||||||||||
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 | ||||||||||
Change of details for Iraf Uk Dragon Gp Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr David Christopher Hudson on Mar 16, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of IRAF UK DRAGON NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981790001 | |||||||
| 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 | ||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| 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 | Fund Manager | 156351910001 | ||||
| JACKSON, Stuart Nicholas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Fund Management | 81689720002 | ||||
| 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 IRAF UK DRAGON NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iraf Uk Dragon Gp 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 IRAF UK DRAGON NOMINEE 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 26, 2015 Delivered On Apr 01, 2015 | Outstanding | ||
Brief description Land - schedule 2. title tenure description. Numbers. LA963759, freehold st georges shopping. LA701042, centre, preston and. LA543875 4, 5, 6 friargate,. And preston. LA769961. Intellectual property - clause 3.5. each chargor charges by way of fixed charge all intellectual property rights.. (For further details and definitions, please refer to the charging instrument). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does IRAF UK DRAGON NOMINEE 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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