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Irida Plc

Irida Plc is a liquidation company incorporated on 20 October 2009 with the registered office located in London, City of London. Irida Plc was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
07050748
Public limited company
Age
15 years
Incorporated 20 October 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 299 days
Dated 28 October 2023 (1 year 10 months ago)
Next confirmation dated 28 October 2024
Was due on 11 November 2024 (9 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
7th Floor 21 Lombard Street
London
EC3V 9AH
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • Relationship Manager • British • Lives in UK • Born in Jun 1974
Irida Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equity Release Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.1) Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Equity Release Funding (No.2) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Equity Release Funding (No.3) Plc
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Equity Release Funding (No.4) Plc
Ioannis Kyriakopoulos, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Bakethin Holdings Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Bakethin Finance Plc
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Erf Trustee (No. 4) Limited
Daniel Jonathan Wynne, Ioannis Kyriakopoulos, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£226.94M
Increased by £32.73M (+17%)
Turnover
£6.35M
Decreased by £1.22M (-16%)
Employees
Unreported
Same as previous period
Total Assets
£390.36M
Decreased by £3.09M (-1%)
Total Liabilities
-£425.81M
Increased by £11.49M (+3%)
Net Assets
-£35.44M
Decreased by £14.58M (+70%)
Debt Ratio (%)
109%
Increased by 3.78% (+4%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 27 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jun 2025
Appointment of a voluntary liquidator
Submitted on 27 Jun 2024
Declaration of solvency
Submitted on 27 Jun 2024
Resolutions
Submitted on 27 Jun 2024
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 27 June 2024
Submitted on 27 Jun 2024
Satisfaction of charge 070507480002 in full
Submitted on 13 Jun 2024
Satisfaction of charge 1 in full
Submitted on 13 Jun 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 28 Oct 2022
Repayment History
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