IAC INVESTMENTS LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Iac Investments Llp

IAC INVESTMENTS LLP was founded on 2012-04-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Iac Investments Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
IAC INVESTMENTS LLP

16 Great Queen Street Covent Garden London WC2B 5AH Other companies in W1S

Filing Information

Company Number		OC374459
Company ID Number		OC374459
Date formed		2012-04-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-03-31
Account next due		2023-03-26
Latest return		2023-04-18
Return next due		2024-05-02
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-09 00:54:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IAC INVESTMENTS LLP
The accountancy firm based at this address is BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED

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Companies with same name IAC INVESTMENTS LLP

The following companies were found which have the same name as IAC INVESTMENTS LLP. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
IAC INVESTMENTS (UK) LIMITED	ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE	Dissolved	Company formed on the 2012-12-06
IAC INVESTMENTS LLC	27511 CLYDE HURST GROVE CT KATY Texas 77494	FRANCHISE TAX ENDED	Company formed on the 2012-02-17
IAC INVESTMENTS INC	20314 ASPENWILDE DR CYPRESS TX 77433	ACTIVE	Company formed on the 2015-08-24
IAC INVESTMENTS, LLC	NV	Permanently Revoked	Company formed on the 2009-04-24
IAC INVESTMENTS, LLC	C/O COLEN & WAGONER, P.A. LARGO FL 33777	Active	Company formed on the 2011-04-08
IAC INVESTMENTS LLC	Delaware	Unknown
IAC INVESTMENTS PTY LTD		Active	Company formed on the 2019-05-31
IAC INVESTMENTS GROUP PTY LTD		Active	Company formed on the 2019-06-28
IAC INVESTMENTS HOLDINGS PTY LTD		Active	Company formed on the 2021-05-27

Company Officers of IAC INVESTMENTS LLP

Current Directors

Officer	Role	Date Appointed
BUTTERFLY VENTURES LIMITED	Limited Liability Partnership (LLP) Designated Member	2014-01-30
ADAM HUDALY	Limited Liability Partnership (LLP) Designated Member	2014-01-30
IAN BENJAMIN HUDALY	Limited Liability Partnership (LLP) Designated Member	2014-01-30
JASON ZEMMEL	Limited Liability Partnership (LLP) Designated Member	2014-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD POWER	Limited Liability Partnership (LLP) Designated Member	2014-01-30	2015-06-30
ADAM HUDALY	Limited Liability Partnership (LLP) Designated Member	2012-04-18	2014-01-30
CHARLOTTE FAYE HUDALY	Limited Liability Partnership (LLP) Designated Member	2012-04-18	2014-01-30
IAN BENJAMIN HUDALY	Limited Liability Partnership (LLP) Designated Member	2012-04-18	2014-01-30
LORI HUDALY	Limited Liability Partnership (LLP) Designated Member	2012-04-18	2014-01-30

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.

Date	Document Type	Document Description
2024-04-16		Final Gazette dissolved via compulsory strike-off
2023-10-03		Compulsory strike-off action has been suspended
2023-09-26		FIRST GAZETTE notice for compulsory strike-off
2023-04-25		Confirmation statement with no updates made up to 2023-04-18
2022-11-03		LLP Statement of satisfaction of a charge / full 1
2022-09-30		Limited liability partnership termination of member Butterfly Ventures Limited on 2022-09-29
2022-09-30	LLTM01	Limited liability partnership termination of member Butterfly Ventures Limited on 2022-09-29
2022-05-27	LLAD01	Change of registered office address for limited liability partnership from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH
2022-05-03		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20	DISS40	Compulsory strike-off action has been discontinued
2022-04-19	LLCS01	Confirmation statement with no updates made up to 2022-04-18
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-19	LLCS01	Confirmation statement with no updates made up to 2021-04-18
2021-04-17	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26	LLAA01
2020-06-10	LLCS01	Confirmation statement with no updates made up to 2020-04-18
2020-02-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2019-03-28 to 2019-03-27
2019-09-25	LLAD01	Change of registered office address for limited liability partnership from C/O Hazlems Fenton Palladium House Argyll Street London W1F 7LD to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD
2019-09-24	LLTM01	Limited liability partnership termination of member Jason Zemmel on 2019-07-19
2019-05-23	LLCS01	Confirmation statement with no updates made up to 2019-04-18
2019-03-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2018-03-29 to 2018-03-28
2018-06-19	LLCS01	Confirmation statement with no updates made up to 2018-04-18
2018-01-26	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2017-03-30 to 2017-03-29
2017-07-19	LLCH01	Change of partner details Mr Adam Hudaly on 2015-04-19
2017-04-25	LLCS01	Confirmation statement with no updates made up to 2017-04-18
2017-03-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27	RP04LLTM01	Second filing of member termination Richard Power
2017-01-27	ANNOTATION	Clarification
2016-12-22	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2016-03-31 to 2016-03-30
2016-12-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RICHARD POWER
2016-12-16	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER RICHARD POWER
2016-04-20	LLAR01	LLP Annual return made up to 2016-04-18
2016-01-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01	LLAR01	LLP Annual return made up to 2015-04-18
2015-04-29	LLAD01	Change of registered office address for limited liability partnership from 73 New Bond Street Fourth Floor London W1S 1RS to C/O Hazlems Fenton Palladium House Argyll Street London W1F 7LD
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LLAR01	LLP Annual return made up to 2014-04-18
2014-03-14	LLAP01	Limited liability partnership appointment of Jason Zemmel as member
2014-03-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LORI HUDALY
2014-03-03	LLAP01	LLP MEMBER APPOINTED RICHARD POWER
2014-03-03	LLAP01	LLP MEMBER APPOINTED ADAM HUDALY
2014-03-03	LLAP01	LLP MEMBER APPOINTED IAN HUDALY
2014-03-03	LLAP02	Limited liability partnership appointment of corporate member Butterfly Ventures Limited
2014-03-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER CHARLOTTE HUDALY
2014-03-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ADAM HUDALY
2014-03-03	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER IAN HUDALY
2013-12-30	LLAD01	REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 98 NEW BOND STREET LONDON W1S 1SN
2013-12-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-04	LLAA01	PREVSHO FROM 30/04/2013 TO 31/03/2013
2013-06-07	LLAD01	REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BL
2013-06-07	LLAR01	ANNUAL RETURN MADE UP TO 18/04/13
2012-07-27	LLMG01	PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2012-04-18	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to IAC INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IAC INVESTMENTS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-27	Outstanding	DAVID NATHAN HUDALY AND BUTTERFLY VENTURES LIMITED

Filed Financial Reports

Annual Accounts
2021-03-31

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 IAC INVESTMENTS LLP

Intangible Assets

Patents

We have not found any records of IAC INVESTMENTS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for IAC INVESTMENTS LLP

Trademarks

We have not found any records of IAC INVESTMENTS LLP registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	CASTLEPLUS LIMITED	2013-08-19	Outstanding
	CASTLEPLUS PROPERTIES LIMITED	2013-08-19	Outstanding

We have found 2 mortgage charges which are owed to IAC INVESTMENTS LLP

Income

Government Income

We have not found government income sources for IAC INVESTMENTS LLP. 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 (None Supplied) as IAC INVESTMENTS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where IAC INVESTMENTS LLP 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IAC INVESTMENTS LLP 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 IAC INVESTMENTS LLP 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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