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Iveagh Ltd

Iveagh Ltd is a dissolved company incorporated on 29 June 2001 with the registered office located in London, City of London. Iveagh Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 8 May 2017 (8 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04243473
Private limited company
Age
24 years
Incorporated 29 June 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2013 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 12 years
Telephone
020 78081401
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Farmer • Irish • Lives in UK • Born in Aug 1969
Director • None • Irish • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mr Rory Michael Benjamin Guinness is a mutual person.
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Mr Rory Michael Benjamin Guinness is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1.01M
Increased by £858.94K (+587%)
Turnover
£943.25K
Increased by £172.73K (+22%)
Employees
14
Same as previous period
Total Assets
£1.68M
Increased by £914.32K (+119%)
Total Liabilities
-£787.9K
Decreased by £1.47M (-65%)
Net Assets
£896.57K
Increased by £2.39M (-160%)
Debt Ratio (%)
47%
Decreased by 246.61% (-84%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 8 May 2017
Voluntary Liquidator Appointed
9 Years Ago on 8 Feb 2016
Declaration of Solvency
9 Years Ago on 8 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 20 Aug 2015
The Honourable Henry Channon Details Changed
10 Years Ago on 1 Jun 2015
Lord Arthur Edward Iveagh Details Changed
10 Years Ago on 1 Jun 2015
Honorable Rory Michael Benjamin Guinness Details Changed
10 Years Ago on 1 Jun 2015
Confirmation Submitted
10 Years Ago on 15 Oct 2014
Richard Andrew Ford Resigned
11 Years Ago on 31 Aug 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Feb 2017
Declaration of solvency
Submitted on 8 Feb 2016
Appointment of a voluntary liquidator
Submitted on 8 Feb 2016
Resolutions
Submitted on 8 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Annual return made up to 29 June 2015 with full list of shareholders
Submitted on 20 Aug 2015
Director's details changed for Honorable Rory Michael Benjamin Guinness on 1 June 2015
Submitted on 19 Aug 2015
Director's details changed for Lord Arthur Edward Iveagh on 1 June 2015
Submitted on 19 Aug 2015
Director's details changed for The Honourable Henry Channon on 1 June 2015
Submitted on 19 Aug 2015
Repayment History
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