Dissolved
Dissolved 2017-03-28
Company Information for IREMIS HOLDINGS LIMITED
ONE SILK STREET, LONDON, EC2Y,
|
Company Registration Number
07702564
Private Limited Company
Dissolved Dissolved 2017-03-28 |
Company Name | |
---|---|
IREMIS HOLDINGS LIMITED | |
Legal Registered Office | |
ONE SILK STREET LONDON | |
Company Number | 07702564 | |
---|---|---|
Date formed | 2011-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-03-28 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-18 06:34:08 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BURWELL REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
BEN GUJRAL |
Director | ||
FREDERIC PASCAL MAURICE FUMEY |
Director | ||
NICOLAS ROBERT MAXIME MOUTE |
Director | ||
PATRICK PIERRE CHAPALAIN |
Director | ||
MATHIEU JACQUES GUILLEMIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISS GROUP HOLDINGS ONE LIMITED | Director | 2014-04-16 | CURRENT | 2011-02-24 | In Administration/Administrative Receiver | |
INTEGRATED SUBSEA SERVICES AFRICA LIMITED | Director | 2014-04-15 | CURRENT | 2010-04-08 | Dissolved 2016-09-27 | |
HARKAND LIMITED | Director | 2014-04-15 | CURRENT | 2000-03-20 | Dissolved 2017-08-22 | |
ISS HOLDINGS LIMITED | Director | 2014-04-15 | CURRENT | 2007-12-17 | Dissolved 2017-07-20 | |
ISS (HR SERVICES) LIMITED | Director | 2014-04-15 | CURRENT | 2004-09-24 | In Administration/Administrative Receiver | |
INTEGRATED SUBSEA SERVICES LIMITED | Director | 2014-04-15 | CURRENT | 2002-02-22 | In Administration/Administrative Receiver | |
FALCON SHIPCO LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-03-28 | |
EAGLE SHIPCO LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-04-04 | |
CONDOR SHIPCO LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-03-28 | |
IREMIS INTERCO LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-03-28 | |
HARKAND CHARTERING LIMITED | Director | 2014-03-28 | CURRENT | 2011-07-13 | Dissolved 2017-04-04 | |
ISS ACQUISITION LIMITED | Director | 2014-03-28 | CURRENT | 2012-06-12 | Dissolved 2017-07-20 | |
HARKAND (AME) LIMITED | Director | 2014-03-28 | CURRENT | 2011-05-06 | Liquidation | |
HARKAND EMEA LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Liquidation | |
HARKAND GLOBAL HOLDINGS LIMITED | Director | 2013-10-24 | CURRENT | 2012-08-08 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN GUJRAL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 12/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURWELL REED / 12/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BURWELL REED / 02/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GUJRAL / 02/02/2015 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;USD 100 | |
AR01 | 12/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR BEN GUJRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC FUMEY | |
AP01 | DIRECTOR APPOINTED MR JOHN REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS MOUTE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED FREDERIC PASCAL MAURICE FUMEY | |
AR01 | 12/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHAPALAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHIEU GUILLEMIN | |
TM02 | TERMINATE SEC APPOINTMENT | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 27 KNIGHTSBRIDGE LONDON SW1X 7LY UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/07/12 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED GULMAR ENERGY LIMITED CERTIFICATE ISSUED ON 14/03/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVSHO FROM 31/07/2012 TO 31/10/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND RANKING MORTGAGE OVER SHARES | Outstanding | INTERNATIONAL SHIPPING FINANCE 4711 LTD | |
SECOND RANKING MORTGAGE OVER SHARES | Outstanding | INTERNATIONAL SHIPPING FINANCE 4711 LTD | |
SECOND RANKING MORTGAGE OVER SHARES | Outstanding | INTERNATIONAL SHIPPING FINANCE 4711 LTD | |
SECOND RANKING MORTGAGE OVER SHARES | Outstanding | INTERNATIONAL SHIPPING FINANCE 4711 LTD | |
SECOND RANKING MORTGAGE OVER SHARES | Outstanding | INTERNATIONAL SHIPPING FINANCE 4711 LTD | |
SECOND RANKING MORTGAGE OVER SHARES | Outstanding | INTERNATIONAL SHIPPING FINANCE 4711 LTD | |
MORTGAGE OVER SHARES | Outstanding | NATIXIS | |
MORTGAGE OVER SHARES | Outstanding | NATIXIS | |
MORTGAGE OVER SHARES | Outstanding | NATIXIS | |
MORTGAGE OVER SHARES | Outstanding | NATIXIS | |
MORTGAGE OVER SHARES | Outstanding | NATIXIS | |
MORTGAGE OVER SHARES | Outstanding | NATIXIS | |
A RESERVE CASH COLLATERAL AGREEMENT | Outstanding | NATIXIS |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as IREMIS HOLDINGS LIMITED are:
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. |