Dissolved
Dissolved 2015-03-03
Company Information for IRIDIUM MIDCO LIMITED
26 SPRING GARDENS, MANCHESTER, M2,
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Company Registration Number
07089917
Private Limited Company
Dissolved Dissolved 2015-03-03 |
Company Name | ||
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IRIDIUM MIDCO LIMITED | ||
Legal Registered Office | ||
26 SPRING GARDENS MANCHESTER | ||
Previous Names | ||
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Company Number | 07089917 | |
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Date formed | 2009-11-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2015-03-03 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-22 11:31:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IRIDIUM MIDCO LIMITED | 24-28 BLOOMSBURY WAY LONDON WC1A 2SN | Active | Company formed on the 2016-06-20 |
Officer | Role | Date Appointed |
---|---|---|
AMEYA ABHAY AGGE |
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ARNAUD EMMANUEL FRÉDÉRIC BOSQUET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KHAWAR MANN |
Director | ||
DAVID ISSOTT |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRIDIUM TOPCO LIMITED | Director | 2012-06-07 | CURRENT | 2009-11-28 | Dissolved 2014-03-18 | |
IRIDIUM TOP BIDCO LIMITED | Director | 2012-05-15 | CURRENT | 2009-10-14 | Dissolved 2014-09-25 | |
IRIDIUM BLOCK TWO LIMITED | Director | 2012-05-15 | CURRENT | 2009-12-07 | Dissolved 2015-03-03 | |
IRIDIUM TOPCO LIMITED | Director | 2012-09-24 | CURRENT | 2009-11-28 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM GROUND FLOOR 107 POWER ROAD CHISWICK LONDON W4 5PY UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;EUR 107797294 | |
AR01 | 28/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARNAUD EMMANUEL FRÉDÉRIC BOSQUET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHAWAR MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISSOTT | |
AP01 | DIRECTOR APPOINTED AMEYA AGGE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM UNIT 3 HOGARTH BUSINESS PARK BURLINGTON LANE CHISWICK LONDON W4 2TX | |
AR01 | 28/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 20/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/04/10 STATEMENT OF CAPITAL EUR 107797294.00 | |
RES13 | SUB DIV 113 ORD AT 0.01 20/01/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 20/01/2010 | |
SH02 | SUB-DIVISION 20/01/10 | |
SH14 | 20/01/10 STATEMENT OF CAPITAL EUR 2.26 | |
SH01 | 23/02/10 STATEMENT OF CAPITAL EUR 81918416 | |
SH01 | 20/01/10 STATEMENT OF CAPITAL EUR 81832198 | |
AP01 | DIRECTOR APPOINTED DAVID ISSOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
AP01 | DIRECTOR APPOINTED KHAWAR MANN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1729 LIMITED CERTIFICATE ISSUED ON 07/01/10 | |
RES15 | CHANGE OF NAME 05/01/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-23 |
Resolutions for Winding-up | 2013-10-10 |
Appointment of Liquidators | 2013-10-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRIDIUM MIDCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IRIDIUM MIDCO LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | IRIDIUM MIDCO LIMITED | Event Date | 2014-09-17 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Joint Liquidators have summoned Final Meetings of the Companys Members and Creditors for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB on 24 November 2014 at 10.00 am and 10.30 am respectively. Members or creditors wishing to vote at the respective meetings must lodge their proxies with the Joint Liquidators at the offices of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB not later than 12.00 noon on the business day before the meetings. Date of Appointment: 4 October 2013 Office Holder details: A C O'Keefe, (IP No. 008375) of Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB and K J Coates, (IP No. 009261) of Zolfo Cooper, 10 Fleet Place, London, EC4M 7RB Further details contact: Katie Wells, Email: kwells@zolfocooper.eu, Tel: +44 (0) 161 838 4541. Alternative contact: Sundip Nar, Email: snar@zolfocooper.eu, Tel: +44 (0) 161 838 4593 A C O'Keefe and K J Coates , Joint Liquidators : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | IRIDIUM MIDCO LIMITED | Event Date | 2013-10-04 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that the following resolutions were passed at a General Meeting of the Company on 04 October 2013 as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that K J Coates and S J Appell and A C O'Keefe , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB , (IP Nos 009261, 009305 and 008375) be appointed as Joint Liquidators for the purposes of such voluntary winding-up, and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. At the subsequent meeting of creditors held on 4 October 2013 the appointment of K J Coates, S J Appell and A C OKeefe as Joint Liquidators was confirmed. For further details contact: Sundip Nar, Tel: +44 (0) 161 838 4500. Alternative contact: Robert Hanley. Ameya Abhay Agge , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | IRIDIUM MIDCO LIMITED | Event Date | 2013-10-04 |
K J Coates and A C O'Keefe and S J Appell , of Zolfo Cooper , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB . : For further details contact: Sundip Nar, Tel: +44 (0) 161 838 4500. Alternative contact: Robert Hanley. | |||
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. |