IQARUS UK LIMITED

Overview

Company Name	IQARUS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09635021
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2015
Date of Cessation	Nov 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IQARUS UK LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is IQARUS UK LIMITED located?

Registered Office Address	C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IQARUS UK LIMITED?

Previous Company Names
Company Name	From	Until
GOODWOOD MIDCO LIMITED	Jun 11, 2015	Jun 11, 2015

What are the latest accounts for IQARUS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for IQARUS UK LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 13, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 05, 2021	Application to strike the company off the register	2 pages	DS01

Dec 18, 2020	Satisfaction of charge 096350210002 in full	1 pages	MR04

Dec 18, 2020	Satisfaction of charge 096350210003 in full	1 pages	MR04

Oct 30, 2020	Satisfaction of charge 096350210001 in full	1 pages	MR04

Oct 30, 2020	Satisfaction of charge 096350210007 in full	1 pages	MR04

Oct 30, 2020	Satisfaction of charge 096350210009 in full	1 pages	MR04

Oct 30, 2020	Satisfaction of charge 096350210010 in full	1 pages	MR04

Oct 30, 2020	Satisfaction of charge 096350210006 in full	1 pages	MR04

Oct 30, 2020	Satisfaction of charge 096350210008 in full	1 pages	MR04

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Mar 19, 2020	Current accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Mar 05, 2020	Current accounting period extended from Dec 31, 2020 to Jun 30, 2021	1 pages	AA01

Jan 03, 2020	Part of the property or undertaking has been released and no longer forms part of charge 096350210009	5 pages	MR05

Jan 03, 2020	Part of the property or undertaking has been released and no longer forms part of charge 096350210010	5 pages	MR05

Jan 03, 2020	Part of the property or undertaking has been released and no longer forms part of charge 096350210006	5 pages	MR05

Jan 03, 2020	Part of the property or undertaking has been released and no longer forms part of charge 096350210003	5 pages	MR05

Jan 03, 2020	Part of the property or undertaking has been released and no longer forms part of charge 096350210008	5 pages	MR05

Jan 03, 2020	Part of the property or undertaking has been released and no longer forms part of charge 096350210007	5 pages	MR05

Jan 03, 2020	Part of the property or undertaking has been released and no longer forms part of charge 096350210002	5 pages	MR05

Jan 03, 2020	Part of the property or undertaking has been released and no longer forms part of charge 096350210001	5 pages	MR05

Dec 30, 2019	Satisfaction of charge 096350210005 in full	4 pages	MR04

Dec 30, 2019	Satisfaction of charge 096350210004 in full	4 pages	MR04

View All Filings

Who are the officers of IQARUS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Lawrie Gordon 566 Chiswick High Road W4 5YE London Building 4 Chiswick Park England	Dec 18, 2019		Director	566 Chiswick High Road W4 5YE London Building 4 Chiswick Park England	United Kingdom	British	1972-3	140984070001
GARDNER, Michael Richardson 566 Chiswick High Road W4 5YE London Building 4 Chiswick Park England	Dec 18, 2019		Director	566 Chiswick High Road W4 5YE London Building 4 Chiswick Park England	Australia	Australian	1961-1	265567010001
MITCHELL, Timothy Holman Grosvenor House Hotel Al Sufouh Road PO BOX 118500 Dubai Marina Apartment 2353 United Arab Emirates	Jul 10, 2015		Director	Grosvenor House Hotel Al Sufouh Road PO BOX 118500 Dubai Marina Apartment 2353 United Arab Emirates	United Arab Emirates	British	1964-2	184773300005
DEVONSHIRE, Robert Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London C/O International Sos Assistance Uk Limited United Kingdom	Jun 11, 2015	Jul 01, 2019	Director	Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London C/O International Sos Assistance Uk Limited United Kingdom	England	British	1983-12	198446710001
DOCHARD, Lyall John St. Boswells Place Perth PH1 1SA Perthshire 4 Scotland Scotland	Aug 02, 2016	Feb 10, 2018	Director	St. Boswells Place Perth PH1 1SA Perthshire 4 Scotland Scotland	United Kingdom	British	1966-9	212565030001
JONES, Luke Daniel Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London C/O International Sos Assistance Uk Limited United Kingdom	Jun 11, 2015	Jul 01, 2019	Director	Chiswick Park, Building 4 566 Chiswick High Road W4 5YE London C/O International Sos Assistance Uk Limited United Kingdom	United Kingdom	British	1977-6	157025700001
PUGHOLM, Ole 1904-1908 Al Falak Street PO BOX 502033 Dubai Al Thuraya 1 United Arab Emirates	Feb 10, 2018	Jul 07, 2019	Director	1904-1908 Al Falak Street PO BOX 502033 Dubai Al Thuraya 1 United Arab Emirates	United Arab Emirates	Danish	1976-7	243130710001
RUDD, Martin c/o Mml Capital Partners Orion House 5 Upper St Martin's Lane WC2H 9EA London	Jul 07, 2019	Dec 18, 2019	Director	c/o Mml Capital Partners Orion House 5 Upper St Martin's Lane WC2H 9EA London	United Arab Emirates	British	1968-1	259452090001
SOAL, Jeffrey Stuart Bertram Gain Road Annathill ML5 2QG Lanarkshire Rosemount House United Kingdom	Jul 10, 2015	Feb 10, 2018	Director	Gain Road Annathill ML5 2QG Lanarkshire Rosemount House United Kingdom	United Kingdom	British	1974-1	199325280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQARUS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iqarus Holdings Limited

Apr 06, 2016

Chiswick Park, Building 4

566 Chiswick High Road

W4 5YE London

C/O International Sos Assistance Uk Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09634871

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 IQARUS UK LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 14, 2018 Delivered On Sep 26, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mml Capital Europe Vi Sa (As Security Trustee)
	Transactions Sep 26, 2018Registration of a charge (MR01) Jan 03, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 30, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 23, 2018 Delivered On Mar 06, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mml Capital Europe Vi Sa (As Security Trustee)
	Transactions Mar 06, 2018Registration of a charge (MR01) Jan 03, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 30, 2020Satisfaction of a charge (MR04)
A registered charge	Created On May 25, 2017 Delivered On Jun 02, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mml Capital Europe Vi Sa as Security Trustee
	Transactions Jun 02, 2017Registration of a charge (MR01) Jan 03, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 30, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Dec 12, 2016 Delivered On Dec 19, 2016	Satisfied
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mml Capital Europe Vi Sa
	Transactions Dec 19, 2016Registration of a charge (MR01) Jan 03, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 30, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Apr 22, 2016 Delivered On May 04, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mml Captial Europ Vi Sa
	Transactions May 04, 2016Registration of a charge (MR01) Jan 03, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 30, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 01, 2015 Delivered On Oct 07, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 07, 2015Registration of a charge (MR01) Dec 30, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 01, 2015 Delivered On Oct 07, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Oct 07, 2015Registration of a charge (MR01) Dec 30, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Oct 01, 2015 Delivered On Oct 06, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2015Registration of a charge (MR01) Jan 03, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 01, 2015 Delivered On Oct 06, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 2015Registration of a charge (MR01) Jan 03, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 18, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Sep 18, 2015 Delivered On Sep 22, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mma Capital Europe Vi Sa
	Transactions Sep 22, 2015Registration of a charge (MR01) Jan 03, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Oct 30, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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