IRIS INVESTMENTS 2 LLC

Overview

Company Name	IRIS INVESTMENTS 2 LLC
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025434
Jurisdiction	United Kingdom
Date of Creation	Aug 31, 2004
Date of Cessation	Mar 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is IRIS INVESTMENTS 2 LLC located?

Registered Office Address	The Corporation Trust Company Corporation Trust Centre,19801 Orange Street Wilington County Of New Castle Delaware 19801 United States
Undeliverable Registered Office Address	No

What are the latest accounts for IRIS INVESTMENTS 2 LLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

IRIS INVESTMENTS 2 LLC is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Limited Liability Company
Is a Credit or Financial Institution	No
Governed By	Delaware Limited Liability Company
Originating Registry Country	UNITED STATES
Place Registered	Office Of The Secretary Of State Of Delaware
Company Number	040579611

What are the latest filings for IRIS INVESTMENTS 2 LLC?

Filings
Date	Description	Document	Type
Mar 09, 2011	Closure of UK establishment(s) BR007748 and overseas company FC025434 on Dec 24, 2010	2 pages	OSDS01

Aug 31, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR007748 Person Authorised to Represent terminated 06/08/2010 bineet shah	3 pages	OSTM03

Aug 31, 2010	Termination of appointment of Bineet Shah as a director	2 pages	OSTM01

Aug 27, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR007748 Person Authorised to Represent terminated 07/05/2010 adam paul loveridge	2 pages	OSTM03

Aug 27, 2010	Termination of appointment of Adam Loveridge as a director	2 pages	OSTM01

Aug 11, 2010	Termination of appointment of Enver Khairov as a director	2 pages	OSTM01

Aug 11, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR007748 Person Authorised to Represent terminated 29/07/2010 enver khairov	3 pages	OSTM03

Feb 11, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007748 on Oct 01, 2009.	3 pages	OSAP05

Jan 18, 2010	Full accounts made up to Dec 31, 2008	12 pages	AA

Jul 28, 2009	legacy	3 pages	BR6

Jul 28, 2009	legacy		BR6

Jul 28, 2009	legacy	5 pages	BR4

Jul 28, 2009	legacy		BR4

Jul 28, 2009	legacy		BR4

Jul 03, 2009	legacy	5 pages	BR4

Jul 03, 2009	legacy	3 pages	BR6

Mar 02, 2009	legacy	3 pages	BR6

Mar 02, 2009	legacy	4 pages	BR4

Jan 16, 2009	Full accounts made up to Dec 31, 2007	13 pages	AA

Jul 19, 2008	legacy	3 pages	BR3

May 08, 2008	legacy	3 pages	BR6

May 08, 2008	legacy	6 pages	BR4

May 08, 2008	legacy		BR6

May 08, 2008	legacy		BR6

May 08, 2008	legacy		BR4

View All Filings

Who are the officers of IRIS INVESTMENTS 2 LLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAND, Nicholas Richard 1 Churchill Place E14 5HP London	Apr 20, 2009		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1975-11	119856400001
BROWN, Mark 1 Churchill Place E14 5HP London	Sep 09, 2004		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
HOWES, Peter Merrick 22 Larpent Avenue SW15 6UU London	Sep 22, 2004		Director	22 Larpent Avenue SW15 6UU London		Australian	1963-3	107854650001
DOBSON, William Neil 54 Lombard Street EC3P 3AH London	Sep 22, 2004	Feb 04, 2005	Director	54 Lombard Street EC3P 3AH London	England	British	1970-4	100832990001
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Sep 09, 2004	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-9	90797820002
HURRELL, Bradley James 54 Lombard Street EC3P 3AH London	Sep 09, 2004	Feb 04, 2005	Director	54 Lombard Street EC3P 3AH London		British	1969-11	84507990001
KHAIROV, Enver 1 Churchill Place E14 5HP London	Mar 01, 2008	Jul 29, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	107219950001
LEVY, Christopher Sean 1 Churchill Place E14 5HP London	Mar 01, 2008	Jul 03, 2009	Director	1 Churchill Place E14 5HP London	United States	British,American	1974-6	205482790001
LOVERIDGE, Adam Paul Churchill Place E14 5HP London 1	Jul 03, 2009	May 07, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	Australian	1980-9	154656620001
OWEN, Gareth Edward 1 Churchill Place E14 5HP London	Sep 09, 2004	Mar 22, 2007	Director	1 Churchill Place E14 5HP London		British	1975-1	98544750002
PHELPS, Richard Charles 1 Churchill Place E14 5HP London	May 12, 2005	Feb 29, 2008	Director	1 Churchill Place E14 5HP London		British	1965-11	92148840002
RUSSO, Robert William 1 Churchill Place E14 5HP London	Sep 09, 2004	Jan 31, 2009	Director	1 Churchill Place E14 5HP London		American	1969-3	88724540005
SHAH, Bineet 1 Churchill Place E14 5HP London	Jun 11, 2007	Aug 06, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	123196910001
ULLMAN, Stephen James 54 Lombard Street EC3P 3AH London	Sep 09, 2004	Feb 04, 2005	Director	54 Lombard Street EC3P 3AH London		British	1967-10	73890250002

View Detailed Information on Officers and People 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.
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