Dissolved
Dissolved 2017-05-02
Company Information for IRERE SIT HOLDINGS LIMITED
LONDON, SW1Y 4QU,
|
Company Registration Number
07267497
Private Limited Company
Dissolved Dissolved 2017-05-02 |
Company Name | ||
---|---|---|
IRERE SIT HOLDINGS LIMITED | ||
Legal Registered Office | ||
LONDON SW1Y 4QU Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 07267497 | |
---|---|---|
Date formed | 2010-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-05-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-19 20:57:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON WYLLIE |
||
KEITH BUTCHER |
||
CHRISTOPHER JOHN HUXTABLE |
||
GARETH JAMES PURCELL |
||
TIMOTHY GEOFFREY THORP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DOUGLAS BOND |
Director | ||
STEPHEN OWEN |
Company Secretary | ||
EDWARD DOUGLAS GLOVER |
Director | ||
PAUL EMMANUEL MACKEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPOWER LEARNING ACADEMY TRUST | Director | 2017-05-21 | CURRENT | 2011-07-12 | Active | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
IRAF UK DRAGON NOMINEE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
IRAF UK DRAGON NOMINEE 1 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
IRERE EAGLE 1 LIMITED | Director | 2014-11-17 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE 2 LIMITED | Director | 2014-11-17 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE SIT 1 LIMITED | Director | 2014-11-17 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT 2 LIMITED | Director | 2014-11-17 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE KINGDOM HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
PRECISE RETAIL NOMINEE 1 LIMITED | Director | 2014-11-17 | CURRENT | 2012-02-23 | Active | |
INFRARED UK RETAIL NOMINEE 3 LIMITED | Director | 2014-11-17 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK LION NOMINEE 1 LIMITED | Director | 2014-11-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION NOMINEE 2 LIMITED | Director | 2014-11-17 | CURRENT | 2013-12-17 | In Administration | |
IRERE KINGDOM 2 LIMITED | Director | 2014-11-17 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 1 LIMITED | Director | 2014-11-17 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
PRECISE RETAIL NOMINEE 2 LIMITED | Director | 2014-11-17 | CURRENT | 2012-02-23 | Active | |
INFRARED UK RETAIL NOMINEE 4 LIMITED | Director | 2014-11-17 | CURRENT | 2012-03-27 | Liquidation | |
ARA UK TIGER GP LIMITED | Director | 2014-07-14 | CURRENT | 2014-05-27 | Active | |
ARA UK TIGER NOMINEE 2 LIMITED | Director | 2014-07-14 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
ARA UK TIGER NOMINEE 1 LIMITED | Director | 2014-07-14 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
BTCM LIMITED | Director | 2014-02-17 | CURRENT | 1986-11-14 | Active | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Director | 2015-04-20 | CURRENT | 2010-11-18 | Active | |
IRAF UK DRAGON GP LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
IRAF UK DRAGON NOMINEE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
IRAF UK DRAGON NOMINEE 1 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
ARA UK TIGER GP LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ARA UK TIGER NOMINEE 2 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
ARA UK TIGER NOMINEE 1 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
INFRARED UK LION NOMINEE 1 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION NOMINEE 2 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK RETAIL NOMINEE 3 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL NOMINEE 4 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
PRECISE RETAIL NOMINEE 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL GP 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL NOMINEE 2 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
ARA PRINCIPAL BOOK (GP) LIMITED | Director | 2011-08-03 | CURRENT | 2011-01-26 | Active | |
CROMWELL LAND LIMITED | Director | 2011-04-30 | CURRENT | 1970-09-22 | Dissolved 2017-01-03 | |
NESSDALE LIMITED | Director | 2011-04-30 | CURRENT | 1969-05-12 | Dissolved 2017-04-04 | |
IRERE EAGLE 1 LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE 2 LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE SIT 1 LIMITED | Director | 2010-12-10 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT 2 LIMITED | Director | 2010-12-10 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Director | 2010-12-10 | CURRENT | 2007-12-14 | Active | |
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | Director | 2010-12-10 | CURRENT | 2009-11-11 | Active | |
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED | Director | 2010-12-10 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
IRERE KINGDOM HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 2 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 1 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
ARA EUROPE INDOCHINA INVESTMENTS GP LTD | Director | 2008-02-19 | CURRENT | 2008-01-16 | Active | |
INFRARED CAPITAL PARTNERS LIMITED | Director | 1997-11-03 | CURRENT | 1997-05-02 | Active | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
IRERE EAGLE 1 LIMITED | Director | 2014-11-17 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE 2 LIMITED | Director | 2014-11-17 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE SIT 1 LIMITED | Director | 2014-11-17 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT 2 LIMITED | Director | 2014-11-17 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
MIXD REIT LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
ARAF II LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
ARAF III LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
IRAF UK DRAGON GP LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
IRAF UK DRAGON NOMINEE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
IRAF UK DRAGON NOMINEE 1 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
ARA UK TIGER GP LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ARA UK TIGER NOMINEE 2 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
ARA UK TIGER NOMINEE 1 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active - Proposal to Strike off | |
EASTGATE SHOPPING CENTRE BASILDON LIMITED | Director | 2014-02-17 | CURRENT | 2005-06-23 | Dissolved 2017-09-12 | |
INFRARED UK LION NOMINEE 1 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION NOMINEE 2 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK RETAIL NOMINEE 3 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL NOMINEE 4 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
PRECISE RETAIL NOMINEE 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL GP 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL NOMINEE 2 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
ARA PRINCIPAL BOOK (GP) LIMITED | Director | 2011-08-03 | CURRENT | 2011-01-26 | Active | |
CROMWELL LAND LIMITED | Director | 2011-04-30 | CURRENT | 1970-09-22 | Dissolved 2017-01-03 | |
NESSDALE LIMITED | Director | 2011-04-30 | CURRENT | 1969-05-12 | Dissolved 2017-04-04 | |
AREF BRAZIL 1 LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2017-05-02 | |
AREF BRAZIL 2 LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2017-05-02 | |
AREF BRAZIL HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2017-05-02 | |
IRERE KINGDOM HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 2 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 1 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE HIT 1 LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2017-05-02 | |
IRERE HIT 2 LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2017-05-02 | |
IRERE HIT HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2017-05-02 | |
IRERE SIT 1 LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT 2 LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SHERWOOD 1 LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2017-05-02 | |
IRERE (BRISTOL) LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2015-02-04 | |
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Director | 2008-01-28 | CURRENT | 2007-12-14 | Active | |
DERBY PARTICIPATIONS LIMITED | Director | 2001-02-07 | CURRENT | 1992-06-05 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED GARETH JAMES PURCELL | |
AP01 | DIRECTOR APPOINTED MR KEITH BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BOND | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 28/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEOFFREY THORP / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DOUGLAS BOND / 11/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN | |
AP03 | SECRETARY APPOINTED ALISON WYLLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED HEAREF SIT HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/02/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKEY | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY (THE "SECURITY TRUSTEE") |
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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 IRERE SIT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IRERE SIT 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. |