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IPRISM (SPECIAL RISKS) LIMITED

IPRISM (SPECIAL RISKS) LIMITED

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

    • Overview

    Company NameIPRISM (SPECIAL RISKS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09824365
    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 IPRISM (SPECIAL RISKS) LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is IPRISM (SPECIAL RISKS) LIMITED located?

    Registered Office Address
    Northern & Shell Building 4th Floor
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPRISM (SPECIAL RISKS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for IPRISM (SPECIAL RISKS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Appointment of Mr Ian Lloyd as a director on Nov 29, 2018

    		2 pagesAP01

    Termination of appointment of Brent Escott as a director on Nov 09, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		1 pagesAA01

    Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Northern & Shell Building 4th Floor 10 Lower Thames Street London EC3R 6AF on Sep 25, 2018

    		1 pagesAD01

    Termination of appointment of Edward Stephen Yost as a secretary on Mar 21, 2018

    		1 pagesTM02

    Appointment of Mr Brent Escott as a director on Jan 31, 2018

    		2 pagesAP01

    Termination of appointment of John Richard Lawton as a director on Jan 31, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Appointment of Mr John Richard Lawton as a director on Apr 20, 2017

    		2 pagesAP01

    Termination of appointment of Gary Anthony Burke as a director on Apr 20, 2017

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Registered office address changed from 5th Floor 133 Houndsditch London EC3A 7BX United Kingdom to 10 Norwich Street London EC4A 1BD on May 11, 2016

    		1 pagesAD01

    Current accounting period shortened from Oct 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IPRISM (SPECIAL RISKS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Ian
    4th Floor
    10 Lower Thames Street
    EC3R 6AF London
    Northern & Shell Building
    England
    		Director
    4th Floor
    10 Lower Thames Street
    EC3R 6AF London
    Northern & Shell Building
    England
    		EnglandBritishManaging Director252172320001
    YOST, Edward Stephen
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Secretary
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		201804430001
    BURKE, Gary Anthony
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		United KingdomBritishDirector91715520002
    ESCOTT, Brent
    4th Floor
    10 Lower Thames Street
    EC3R 6AF London
    Northern & Shell Building
    England
    		Director
    4th Floor
    10 Lower Thames Street
    EC3R 6AF London
    Northern & Shell Building
    England
    		EnglandBritishCompany Director242674050001
    LAWTON, John Richard
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    		EnglandBritishCompany Director113854670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPRISM (SPECIAL RISKS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Place
    SW1Y 6AF London
    One
    England
    		Apr 06, 2016
    Eagle Place
    SW1Y 6AF London
    One
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc331233
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    35 New Broad Street
    EC2M 1NH London
    New Broad Street House
    England
    		Apr 06, 2016
    35 New Broad Street
    EC2M 1NH London
    New Broad Street House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number5604278
    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.
    View Detailed Information on Persons with Significant Control

    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