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ISERAN MIDCO 1 LIMITED

ISERAN MIDCO 1 LIMITED

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

    • Overview

    Company NameISERAN MIDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12272383
    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 ISERAN MIDCO 1 LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ISERAN MIDCO 1 LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ISERAN MIDCO 1 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

    		3 pagesDS01

    Current accounting period extended from Oct 31, 2020 to Dec 31, 2020

    		1 pagesAA01

    Change of details for Iseran Topco Limited as a person with significant control on Oct 21, 2019

    		2 pagesPSC05

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2019

    Statement of capital on Oct 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ISERAN MIDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASINGWOOD, Timothy Edward
    W1F 8JB London
    30 Broadwick Street
    		Director
    W1F 8JB London
    30 Broadwick Street
    		United KingdomBritish131609200002
    LIGHTOWLER, Thomas Michael
    W1F 8JB London
    30 Broadwick Street
    		Director
    W1F 8JB London
    30 Broadwick Street
    		United KingdomBritish263575180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ISERAN MIDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC4A 1BD London
    10 Norwich Street
    		Oct 21, 2019
    EC4A 1BD London
    10 Norwich Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12266023
    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

    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