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IRAF UK VANTAGE HOLDINGS LIMITED

IRAF UK VANTAGE HOLDINGS LIMITED

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

    • Overview

    Company NameIRAF UK VANTAGE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11554182
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IRAF UK VANTAGE HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IRAF UK VANTAGE HOLDINGS LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRAF UK VANTAGE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for IRAF UK VANTAGE HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2022

    What are the latest filings for IRAF UK VANTAGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Termination of appointment of Timothy Geoffrey Thorp as a director on Jul 31, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 21, 2024

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 21, 2023

    		16 pagesLIQ03

    Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on Feb 09, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2022

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA

    Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to 20 Old Bailey London EC4M 7AN on Oct 06, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Sep 05, 2022 with updates

    		4 pagesCS01

    Notification of Ara Europe Private Markets Limited as a person with significant control on Dec 07, 2021

    		2 pagesPSC02

    Notification of Ara Europe Gp Holdco Limited as a person with significant control on Dec 07, 2021

    		2 pagesPSC02

    Cessation of Infrared Capital Partners (Gp Holdco) Limited as a person with significant control on Dec 07, 2021

    		1 pagesPSC07

    Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on Dec 07, 2021

    		1 pagesPSC07

    Satisfaction of charge 115541820003 in full

    		1 pagesMR04

    Termination of appointment of David Christopher Hudson as a director on Jul 28, 2022

    		1 pagesTM01

    Director's details changed for Mr Timothy Geoffrey Thorp on Mar 02, 2022

    		2 pagesCH01

    Director's details changed for Mr Keith David Butcher on Mar 02, 2022

    		2 pagesCH01

    Director's details changed for Mr David Christopher Hudson on Mar 02, 2022

    		2 pagesCH01

    Termination of appointment of Christopher Paul Gill as a director on Dec 07, 2021

    		1 pagesTM01

    Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on Mar 02, 2022

    		1 pagesAD01

    Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Feb 04, 2022

    		2 pagesAP04

    Termination of appointment of Emily Mendes as a secretary on Feb 04, 2022

    		1 pagesTM02
    View All Filings

    Who are the officers of IRAF UK VANTAGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQ EQ SECRETARIES (UK) LIMITED
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Secretary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09252280
    		218147570017
    BUTCHER, Keith David
    St John Street
    EC1M 4JN London
    82
    		Director
    St John Street
    EC1M 4JN London
    82
    		United KingdomBritish185333930003
    KATSAROS, Andreas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomGerman152648720003
    MENDES, Emily
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Secretary
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		250093510001
    GILL, Christopher Paul
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish43569560001
    HUDSON, David Christopher
    Cork Street
    W1S 3LW London
    10
    United Kingdom
    		Director
    Cork Street
    W1S 3LW London
    10
    United Kingdom
    		United KingdomCanadian268449130001
    HUDSON, David Christopher
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomCanadian268449130001
    HUXTABLE, Christopher John
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish217829750001
    JACKSON, Stuart Nicholas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish81689720002
    THORP, Timothy Geoffrey
    St John Street
    EC1M 4JN London
    82
    		Director
    St John Street
    EC1M 4JN London
    82
    		EnglandBritish66923730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRAF UK VANTAGE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    		Dec 07, 2021
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13578855
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    		Dec 07, 2021
    14 Cork Street
    W1S 3NS London
    First Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13447544
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Infrared Capital Partners (Gp Holdco) Limited
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Sep 05, 2018
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Infrared Capital Partners (Holdco) Limited
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Sep 05, 2018
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does IRAF UK VANTAGE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 01, 2026Due to be dissolved on
    Sep 22, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Milan Vuceljic
    Moorfields, 20 Old Bailey
    EC4M 7AN London
    		practitioner
    Moorfields, 20 Old Bailey
    EC4M 7AN London
    Michael Stephen Elliot Solomons
    20 Old Bailey
    EC4M 7AN London
    		practitioner
    20 Old Bailey
    EC4M 7AN London
    View Detailed Information on Insolvency Cases

    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