Dissolved
Dissolved 2014-10-14
Company Information for IRIDIUM FINANCE LLP
LONDON, SW1W,
|
Company Registration Number
OC318010
Limited Liability Partnership
Dissolved Dissolved 2014-10-14 |
Company Name | ||
---|---|---|
IRIDIUM FINANCE LLP | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | OC318010 | |
---|---|---|
Date formed | 2006-02-27 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-06-30 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 20:00:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IRIDIUM FINANCE & LEASING PVT LTD | 47 SALIMPUR ROAD KOLKATA West Bengal | STRIKE OFF | Company formed on the 1994-03-28 | |
IRIDIUM FINANCE LTD CO | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GUY HAMMOND LIMITED |
||
GUY LAURENCE HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EARL BRISCOE |
Limited Liability Partnership (LLP) Designated Member | ||
MARK SIMEON WILLIAMS |
Limited Liability Partnership (LLP) Designated Member | ||
GERALD JOHN O'SULLIVAN |
Limited Liability Partnership (LLP) Designated Member | ||
WILLIAM JOHN ROGERS |
Limited Liability Partnership (LLP) Designated Member | ||
COBALT CAPITAL LLP |
Limited Liability Partnership (LLP) Designated Member | ||
WATERLOW NOMINEES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
WATERLOW SECRETARIES LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
F14 | NOTICE OF WINDING UP ORDER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JAMES BRISCOE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/02/11 | |
LLAP01 | LLP MEMBER APPOINTED MR JAMES EARL BRISCOE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARK WILLIAMS | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GUY LAURENCE HAMMOND / 01/11/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GUY HAMMOND LIMITED / 01/11/2010 | |
LLAP01 | LLP MEMBER APPOINTED MARK WILLIAMS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GERALD O'SULLIVAN | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/03/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / GUY HAMMOND / 27/04/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
LLP287 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU | |
LLP363 | ANNUAL RETURN MADE UP TO 27/03/09 | |
LLP288a | LLP MEMBER APPOINTED GERALD JOHN O'SULLIVAN | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LLP287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
LLP288b | MEMBER RESIGNED WILLIAM ROGERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
LLP288a | LLP MEMBER APPOINTED WILLIAM ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
LLP363 | ANNUAL RETURN MADE UP TO 27/02/08 | |
LLP225 | CURR SHO FROM 28/02/2008 TO 30/06/2007 | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
CERTNM | COMPANY NAME CHANGED COBALT COMMERCIAL LLP CERTIFICATE ISSUED ON 01/10/07 | |
363a | ANNUAL RETURN MADE UP TO 27/02/07 | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Winding-Up Orders | 2012-05-08 |
Petitions to Wind Up (Companies) | 2012-04-16 |
Petitions to Wind Up (Companies) | 2011-07-13 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (None Supplied) as IRIDIUM FINANCE LLP are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | IRIDIUM FINANCE LLP | Event Date | 2012-04-30 |
In the High Court Of Justice case number 002017 Liquidator appointed: K Jackson 21 , Bloomsbury Street , London , WC1B 3SS , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | SAVILLS COMMERCIAL LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | IRIDIUM FINANCE LLP | Event Date | 2012-03-12 |
In the Royal Courts of Justice (Chancery Division) case number 2017 A Petition to wind up the above-named Company OC318010, 111 Buckingham Palace Road, London SW1W 0SR , presented on 12 March 2012 by SAVILLS COMMERCIAL LIMITED , of 20 Grosvenor Hill, Berkeley Square, London W1K 3HQ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 April 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 April 2012 . The Petitioners Solicitor is Callaghans , Firlex House, 18 Firgrove Hill, Farnham, Surrey GU9 8LQ . : | |||
Initiating party | ALMAREN PLC | Event Type | Petitions to Wind Up (Companies) |
Defending party | IRIDIUM FINANCE LLP | Event Date | 2011-06-14 |
In the High Court of Justice (Chancery Division) Companies Court case number 5146 A Petition to wind up Iridium Finance LLP (Company Number OC318010) whose registered address is 111 Buckingham Palace Road, London SW1W 0RS (the Debtor), was presented on 14 June 2011 . The Petition was presented by ALMAREN PLC , whose registered address is James Hall, Parsons Green, St Ives, Cambridgeshire PE27 4AA (the Petitioner), claiming to be a Creditor of the Debtor. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 27 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on Tuesday 26 July 2011 . The Petitioners Solicitors are Hewitsons LLP , Shakespeare House, 42 Newmarket Road, Cambridge CB5 8EP .(Ref CDJ/84420-50-9.) : | |||
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. |