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IQARUS EBT TRUSTEES LIMITED

IQARUS EBT TRUSTEES LIMITED

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

    • Overview

    Company NameIQARUS EBT TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10717077
    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 IQARUS EBT TRUSTEES LIMITED?

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

    Where is IQARUS EBT TRUSTEES LIMITED located?

    Registered Office Address
    C/O Mml Capital Partners, Orion House, 5
    Upper St. Martin's Lane
    WC2H 9EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IQARUS EBT TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1544 LIMITEDApr 08, 2017Apr 08, 2017

    What are the latest filings for IQARUS EBT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Jeffrey Stuart Bertram Soal as a director on Feb 10, 2018

    		1 pagesTM01

    Director's details changed for Timothy Holman Mitchell on Apr 19, 2018

    		2 pagesCH01

    Termination of appointment of Andrew Graham Alexander Walker as a director on May 17, 2017

    		1 pagesTM01

    Termination of appointment of Hbjg Limited as a director on May 17, 2017

    		1 pagesTM01

    Termination of appointment of Hbjg Secretarial Limited as a secretary on May 17, 2017

    		1 pagesTM02

    Appointment of Martin Hugh Clements as a director on May 17, 2017

    		2 pagesAP01

    Appointment of Timothy Holman Mitchell as a director on May 17, 2017

    		2 pagesAP01

    Appointment of Jeffrey Stuart Bertram Soal as a director on May 17, 2017

    		2 pagesAP01

    Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to C/O Mml Capital Partners, Orion House, 5 Upper St. Martin's Lane London WC2H 9EA on May 18, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 16, 2017

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 08, 2017

    Statement of capital on Apr 08, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IQARUS EBT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Martin Hugh
    Upper St. Martin's Lane
    WC2H 9EA London
    C/O Mml Capital Partners, Orion House, 5
    England
    		Director
    Upper St. Martin's Lane
    WC2H 9EA London
    C/O Mml Capital Partners, Orion House, 5
    England
    		EnglandBritish95612510001
    MITCHELL, Timothy Holman
    Grosvenor House Hotel
    Al Sufouh Road
    Dubai Marina
    Apartment 2353
    United Arab Emirates
    		Director
    Grosvenor House Hotel
    Al Sufouh Road
    Dubai Marina
    Apartment 2353
    United Arab Emirates
    		United Arab EmiratesBritish184773300005
    HBJG SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    SOAL, Jeffrey Stuart Bertram
    Upper St. Martin's Lane
    WC2H 9EA London
    C/O Mml Capital Partners, Orion House, 5
    England
    		Director
    Upper St. Martin's Lane
    WC2H 9EA London
    C/O Mml Capital Partners, Orion House, 5
    England
    		United Arab EmiratesBritish231714780001
    WALKER, Andrew Graham Alexander
    Upper St. Martin's Lane
    WC2H 9EA London
    C/O Mml Capital Partners, Orion House, 5
    England
    		Director
    Upper St. Martin's Lane
    WC2H 9EA London
    C/O Mml Capital Partners, Orion House, 5
    England
    		ScotlandBritish52483780004
    HBJG LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    		38561180007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IQARUS EBT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hbjg Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Apr 08, 2017
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    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