Iir (U.K. Holdings) Limited

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dissolved

Iir (u.k. Holdings) Limited

02748477•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG

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Incorporated

18/09/1992

Company Age

33 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Iir (u.k. Holdings) Limited (02748477) is a private limited with share capital incorporated on 18/09/1992 (33 years old) and registered in london, SW1P1WG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 18/09/1992
SW1P1WG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon robert bane
director
R
rupert john joseph hopley
director
N
nicholas michael perkins
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:13-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2024
Legacy
Category:Accounts
Date:07-09-2024
Legacy
Category:Other
Date:07-09-2024
Legacy
Category:Other
Date:07-09-2024
Legacy
Category:Capital
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2023
Resolution
Category:Resolution
Date:29-11-2023
Legacy
Category:Insolvency
Date:29-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2022
Legacy
Category:Accounts
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Legacy
Category:Other
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2021
Legacy
Category:Other
Date:16-07-2021
Legacy
Category:Accounts
Date:16-07-2021
Legacy
Category:Other
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2020
Legacy
Category:Accounts
Date:16-09-2020
Legacy
Category:Other
Date:16-09-2020
Legacy
Category:Other
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2019
Legacy
Category:Accounts
Date:17-07-2019
Legacy
Category:Other
Date:17-07-2019
Legacy
Category:Other
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2018
Legacy
Category:Accounts
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Legacy
Category:Other
Date:05-10-2018
Legacy
Category:Other
Date:05-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2017
Legacy
Category:Accounts
Date:26-07-2017
Legacy
Category:Other
Date:26-07-2017
Legacy
Category:Other
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2016
Legacy
Category:Accounts
Date:14-09-2016
Legacy
Category:Other
Date:14-09-2016
Legacy
Category:Other
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2015
Legacy
Category:Accounts
Date:09-10-2015
Legacy
Category:Other
Date:26-08-2015
Legacy
Category:Other
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Termination Secretary Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2011

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date30/08/2024
Latest Accounts31/12/2023

Trading Addresses

240 Blackfriars Road, London, SE18BF
5 Howick Place, London, SW1P1WGRegistered

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Contact

5 Howick Place, London, SW1P1WG