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INTERNATIONAL INTEGRATED REPORTING COUNCIL

INTERNATIONAL INTEGRATED REPORTING COUNCIL

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

    • Overview

    Company NameINTERNATIONAL INTEGRATED REPORTING COUNCIL
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 13050741
    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 INTERNATIONAL INTEGRATED REPORTING COUNCIL?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is INTERNATIONAL INTEGRATED REPORTING COUNCIL located?

    Registered Office Address
    The Helicon, Third Floor
    1 South Place
    EC2M 2RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL INTEGRATED REPORTING COUNCIL?

    Previous Company Names
    Company NameFromUntil
    IR LONDON LIMITEDJun 03, 2021Jun 03, 2021
    VALUE REPORTING FOUNDATION UKMay 11, 2021May 11, 2021
    THE VALUE REPORTING FOUNDATIONNov 30, 2020Nov 30, 2020

    What are the latest filings for INTERNATIONAL INTEGRATED REPORTING COUNCIL?

    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

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Cessation of Value Reporting Foundation as a person with significant control on May 31, 2021

    		1 pagesPSC07

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2021

    		RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    		1 pagesNE01

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Notification of Value Reporting Foundation as a person with significant control on May 31, 2021

    		2 pagesPSC02

    Change of details for International Integrated Reporting Council as a person with significant control on May 31, 2021

    		2 pagesPSC05

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2021

    		RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    		1 pagesNE01

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of INTERNATIONAL INTEGRATED REPORTING COUNCIL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWSON, Katharine
    1 South Place
    EC2M 2RB London
    The Helicon, Third Floor
    United Kingdom
    		Director
    1 South Place
    EC2M 2RB London
    The Helicon, Third Floor
    United Kingdom
    		EnglandBritish277065370001
    TILLEY, Charles Basil
    1 South Place
    EC2M 2RB London
    The Helicon, Third Floor
    United Kingdom
    		Director
    1 South Place
    EC2M 2RB London
    The Helicon, Third Floor
    United Kingdom
    		United KingdomBritish10163820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL INTEGRATED REPORTING COUNCIL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Value Reporting Foundation
    Sansome Street
    Suite 450
    San Francisco
    1045
    California 94111
    United States
    		May 31, 2021
    Sansome Street
    Suite 450
    San Francisco
    1045
    California 94111
    United States
    		Yes
    Legal Form501(C)3 Non Profit
    Country RegisteredCalifornia, United States
    Legal AuthorityCalifornia, United States
    Place RegisteredCalifornia
    Registration NumberC3397939
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    1 South Place
    London
    The Helicon, Third Floor
    United Kingdom
    		Nov 30, 2020
    1 South Place
    London
    The Helicon, Third Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07746254
    Natures of Control
    • 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