IRIZABA HOLDCO (UK) LIMITED
Overview
| Company Name | IRIZABA HOLDCO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12541363 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IRIZABA HOLDCO (UK) LIMITED?
- Life insurance (65110) / Financial and insurance activities
Where is IRIZABA HOLDCO (UK) LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IRIZABA HOLDCO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for IRIZABA HOLDCO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 86 pages | AA | ||||||||||
Statement of capital on Nov 03, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 30, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew James Holderness on Mar 31, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 86 pages | AA | ||||||||||
Statement of capital on Jun 27, 2022
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms. Wenda Margaretha Adriaanse as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Mar 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wenda Margaretha Adriaanse as a director on Mar 02, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms. Wenda Margaretha Adriaanse as a director on Mar 02, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 83 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2020
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of IRIZABA HOLDCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Dutch | Director | 245219940001 | ||||||||
| HOLDERNESS, Andrew James | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 268574480002 | ||||||||
| STRUCK, John Seward | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United States | American | Director | 268574470001 | ||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | Dutch | Director | 245219940001 | ||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 248923570001 | ||||||||
| O'FLAHERTY, Michelle | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | Director | 250414760001 |
What are the latest statements on persons with significant control for IRIZABA HOLDCO (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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