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Home > England & Wales Companies > IROKO PRODUCTS LIMITED
Company Information for

IROKO PRODUCTS LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
06132491
Private Limited Company
Liquidation

Company Overview

About Iroko Products Ltd
IROKO PRODUCTS LIMITED was founded on 2007-03-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Iroko Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IROKO PRODUCTS LIMITED
 
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC2Y
 
Previous Names
HACKREMCO (NO. 2473) LIMITED01/06/2007
Filing Information
Company Number 06132491
Company ID Number 06132491
Date formed 2007-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935036041  
Last Datalog update: 2019-12-15 06:06:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IROKO PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of IROKO PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2007-03-01
JEREMY PETER ANTHONY FLETCHER
 Director 2017-02-16
FRED C KRIEGER
 Director 2007-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
LOUIS JOHN VOLLMER
 Director 2015-03-10 2017-01-24
JOHN F VAVRICKA
 Director 2007-06-06 2015-03-10
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2007-03-01 2007-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HACKWOOD SECRETARIES LIMITED SB VENTURES VI LIMITED Nominated Secretary 2007-10-25 CURRENT 2007-10-25 Liquidation
HACKWOOD SECRETARIES LIMITED GREAT OAKS SERVICES LIMITED Nominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
HACKWOOD SECRETARIES LIMITED HACKREMCO (NO. 2518) LIMITED Nominated Secretary 2007-08-15 CURRENT 2007-08-15 Active
HACKWOOD SECRETARIES LIMITED VANTAGE INFRASTRUCTURE (UK) LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Active
HACKWOOD SECRETARIES LIMITED LINGLEY ESTATES LIMITED Nominated Secretary 2005-03-07 CURRENT 2005-03-07 Active
HACKWOOD SECRETARIES LIMITED THE LONDON GOLD MARKET FIXING LIMITED Nominated Secretary 2004-07-20 CURRENT 1994-01-21 Active
HACKWOOD SECRETARIES LIMITED SYGMA FUNDING TWO LIMITED Nominated Secretary 2003-12-09 CURRENT 2003-12-09 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED COMPAGNIE DU PARC LIMITED Nominated Secretary 2003-08-15 CURRENT 2003-08-15 Active
HACKWOOD SECRETARIES LIMITED R G H PROPERTIES LIMITED Nominated Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2014-01-07
HACKWOOD SECRETARIES LIMITED SYGMA FUNDING LIMITED Nominated Secretary 2002-12-04 CURRENT 2002-12-04 Dissolved 2015-08-11
HACKWOOD SECRETARIES LIMITED SR DELTA INVESTMENTS (UK) LIMITED Nominated Secretary 2002-11-26 CURRENT 2002-06-19 Dissolved 2016-07-22
HACKWOOD SECRETARIES LIMITED TRIUVA UK LIMITED Nominated Secretary 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED SANFORD C. BERNSTEIN LIMITED Nominated Secretary 2002-05-21 CURRENT 1999-04-20 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS BLUE FLAG LIMITED Nominated Secretary 2001-12-03 CURRENT 1999-02-25 Active
HACKWOOD SECRETARIES LIMITED B.H. LONDON CO. Nominated Secretary 2001-09-10 CURRENT 1993-05-27 Dissolved 2015-02-24
HACKWOOD SECRETARIES LIMITED HACKLINK Nominated Secretary 2001-09-10 CURRENT 1980-06-23 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED LINKLATERS CIS Nominated Secretary 2001-09-10 CURRENT 1994-05-17 Active
HACKWOOD SECRETARIES LIMITED HACKWOOD NOMINEES LIMITED Nominated Secretary 2001-09-10 CURRENT 1955-10-01 Active
HACKWOOD SECRETARIES LIMITED LINKLATERS & PAINES Nominated Secretary 2001-09-10 CURRENT 1980-05-19 Active
HACKWOOD SECRETARIES LIMITED PAM HOLDINGS LTD. Nominated Secretary 2001-05-18 CURRENT 2001-05-18 Liquidation
HACKWOOD SECRETARIES LIMITED SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED Nominated Secretary 2001-05-08 CURRENT 2001-05-08 Active
HACKWOOD SECRETARIES LIMITED POALIM ASSET MANAGEMENT (UK) LIMITED Nominated Secretary 2001-05-08 CURRENT 2001-05-08 Liquidation
HACKWOOD SECRETARIES LIMITED SASOL TECHNOLOGY (UK) LIMITED Nominated Secretary 2001-03-22 CURRENT 2001-03-22 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED OTCDERIV LIMITED Nominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
HACKWOOD SECRETARIES LIMITED OTCDERIVNET LIMITED Nominated Secretary 2000-09-19 CURRENT 2000-09-19 Active
HACKWOOD SECRETARIES LIMITED CITAT COMMUNICATION MANAGEMENT LIMITED Nominated Secretary 2000-07-28 CURRENT 2000-07-28 Dissolved 2015-11-10
HACKWOOD SECRETARIES LIMITED SB EP2 LIMITED Nominated Secretary 2000-07-06 CURRENT 2000-05-23 Dissolved 2017-04-11
HACKWOOD SECRETARIES LIMITED BLUEFLAGDOTCOM LIMITED Nominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD SECRETARIES LIMITED BLUEFLAG.COM LIMITED Nominated Secretary 2000-04-13 CURRENT 2000-04-13 Active
HACKWOOD SECRETARIES LIMITED SB US VI LIMITED Nominated Secretary 1999-12-16 CURRENT 1999-05-04 Liquidation
HACKWOOD SECRETARIES LIMITED VISTAGE COMPANY (UK) LIMITED Nominated Secretary 1999-08-26 CURRENT 1999-08-26 Liquidation
HACKWOOD SECRETARIES LIMITED LYDIAN ASSET MANAGEMENT LTD. Nominated Secretary 1999-06-10 CURRENT 1999-06-10 Dissolved 2015-07-09
HACKWOOD SECRETARIES LIMITED CLIVIA LIMITED Nominated Secretary 1999-02-12 CURRENT 1997-10-20 Dissolved 2016-07-05
HACKWOOD SECRETARIES LIMITED THE LONDON SILVER MARKET FIXING LIMITED Nominated Secretary 1998-12-11 CURRENT 1998-12-11 Active
HACKWOOD SECRETARIES LIMITED HOTEL ASSETS LIMITED Nominated Secretary 1998-11-07 CURRENT 1992-06-11 Dissolved 2013-08-22
HACKWOOD SECRETARIES LIMITED LINKLATERS & ALLIANCE LIMITED Nominated Secretary 1998-07-27 CURRENT 1998-07-27 Active
HACKWOOD SECRETARIES LIMITED EVERGREEN NOMINEES LIMITED Nominated Secretary 1998-05-01 CURRENT 1987-01-28 Dissolved 2014-03-11
HACKWOOD SECRETARIES LIMITED NATIXIS SECURITIES LONDON LIMITED Nominated Secretary 1998-03-11 CURRENT 1998-03-11 Dissolved 2015-10-20
HACKWOOD SECRETARIES LIMITED NOMURA ASSET MANAGEMENT U.K. LIMITED Nominated Secretary 1997-10-01 CURRENT 1984-10-29 Active
HACKWOOD SECRETARIES LIMITED HACKSUB LIMITED Nominated Secretary 1996-11-28 CURRENT 1996-11-28 Active
HACKWOOD SECRETARIES LIMITED HOLDCO LIMITED Nominated Secretary 1996-11-21 CURRENT 1996-11-21 Active - Proposal to Strike off
HACKWOOD SECRETARIES LIMITED MECM, LIMITED Nominated Secretary 1996-10-21 CURRENT 1996-01-11 Active
HACKWOOD SECRETARIES LIMITED ZIFF-DAVIS UK LIMITED Nominated Secretary 1996-04-26 CURRENT 1991-02-18 Dissolved 2015-05-02
HACKWOOD SECRETARIES LIMITED OVERSEAS PROTECTOR LIMITED Nominated Secretary 1996-04-12 CURRENT 1996-04-12 Dissolved 2014-06-10
HACKWOOD SECRETARIES LIMITED SOFTBANK GROUP UK LIMITED Nominated Secretary 1996-01-30 CURRENT 1981-11-06 Dissolved 2017-04-11
HACKWOOD SECRETARIES LIMITED AEROBICS AND FITNESS ASSOCIATION OF AMERICA LIMITED Nominated Secretary 1995-01-31 CURRENT 1990-04-02 Dissolved 2014-10-14
HACKWOOD SECRETARIES LIMITED WESTMINER ACQUISITION (UK) LIMITED Nominated Secretary 1994-11-10 CURRENT 1994-11-10 Active
HACKWOOD SECRETARIES LIMITED LONDON BIRMINGHAM DISTILLERS LIMITED Nominated Secretary 1993-12-20 CURRENT 1993-12-20 Active
HACKWOOD SECRETARIES LIMITED COMBINED PROPERTY HOME LIMITED Nominated Secretary 1992-12-31 CURRENT 1985-04-10 Active
HACKWOOD SECRETARIES LIMITED ALLIED PHILIPPINES (UK) LIMITED Nominated Secretary 1991-10-17 CURRENT 1991-10-17 Liquidation
JEREMY PETER ANTHONY FLETCHER COMPOUND PHOTONICS UK LIMITED Director 2016-10-26 CURRENT 2013-06-25 In Administration
JEREMY PETER ANTHONY FLETCHER COMPOUND PHOTONICS LIMITED Director 2016-08-08 CURRENT 2005-09-27 In Administration
JEREMY PETER ANTHONY FLETCHER WORTH SCHOOL Director 2014-10-17 CURRENT 2002-07-03 Active
JEREMY PETER ANTHONY FLETCHER WORTH SOCIETY Director 2014-10-07 CURRENT 2008-02-18 Active - Proposal to Strike off
JEREMY PETER ANTHONY FLETCHER TRUPHONE LIMITED Director 2011-03-10 CURRENT 2001-03-26 In Administration
JEREMY PETER ANTHONY FLETCHER COMPOUND PHOTONICS GROUP LIMITED Director 2010-08-25 CURRENT 2009-05-27 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-12Final Gazette dissolved via compulsory strike-off
2021-10-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-05
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2019-09-20600Appointment of a voluntary liquidator
2019-09-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-06
2019-09-20LIQ01Voluntary liquidation declaration of solvency
2019-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061324910003
2019-04-29AP01DIRECTOR APPOINTED TODD HOLMES
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FRED C KRIEGER
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-04-01PSC08Notification of a person with significant control statement
2019-03-22PSC07CESSATION OF NICOLAS MAURICE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-17AP01DIRECTOR APPOINTED MR JEREMY PETER ANTHONY FLETCHER
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JOHN VOLLMER
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 061324910003
2016-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061324910002
2016-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061324910001
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0101/03/16 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-12AP01DIRECTOR APPOINTED LOUIS JOHN VOLLMER
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN F VAVRICKA
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-06AUDAUDITOR'S RESIGNATION
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0101/03/14 FULL LIST
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 061324910002
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 061324910001
2013-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-03AR0101/03/13 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2012-04-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2012-04-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2012-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-03-21AR0101/03/12 FULL LIST
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / FRED C KRIEGER / 16/08/2011
2011-03-11AR0101/03/11 FULL LIST
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN F VAVRICKA / 01/03/2011
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / FRED C KRIEGER / 01/03/2011
2011-02-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-27MISCSECTION 519
2010-03-03AR0101/03/10 FULL LIST
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN VAVRICKA / 28/02/2008
2008-03-04363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-07-03ELRESS386 DISP APP AUDS 06/06/07
2007-07-03ELRESS366A DISP HOLDING AGM 06/06/07
2007-06-17288bDIRECTOR RESIGNED
2007-06-17225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2007-06-01CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2473) LIMITED CERTIFICATE ISSUED ON 01/06/07
2007-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to IROKO PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-09-13
Resolution2019-09-13
Appointmen2019-09-13
Fines / Sanctions
No fines or sanctions have been issued against IROKO PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-27 Outstanding CRG SERVICING LLC
2013-12-05 Satisfied ROS ACQUISITION OFFSHORE LP
2013-12-05 Satisfied ROS ACQUISITION OFFSHORE LP
Intangible Assets
Patents
We have not found any records of IROKO PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IROKO PRODUCTS LIMITED
Trademarks
We have not found any records of IROKO PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IROKO PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as IROKO PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IROKO PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyIROKO PRODUCTS LIMITEDEvent Date2019-09-13
 
Initiating party Event TypeResolution
Defending partyIROKO PRODUCTS LIMITEDEvent Date2019-09-13
 
Initiating party Event TypeAppointmen
Defending partyIROKO PRODUCTS LIMITEDEvent Date2019-09-13
Company Number: 06132491 Name of Company: IROKO PRODUCTS LIMITED Nature of Business: Manufacture of medicaments Type of Liquidation: Members' Voluntary Liquidation Registered office: C/o Hackwood Secr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IROKO PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IROKO PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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