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Iris Enterprises 1 Limited

Iris Enterprises 1 Limited is a dissolved company incorporated on 16 July 2012 with the registered office located in London, Greater London. Iris Enterprises 1 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 7 March 2016 (9 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
08144550
Private limited company
Age
13 years
Incorporated 16 July 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
15
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1963
Director • British • Lives in United States • Born in May 1969
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Iris London Limited
Mr Ian Richard Millner is a mutual person.
Active
Iris Ventures 1 Limited
Mr Ian Richard Millner is a mutual person.
Active
Iris Nation Worldwide Limited
Mr Ian Richard Millner is a mutual person.
Active
Iris Digital Limited
Mr Ian Richard Millner is a mutual person.
Active
Iris Ventures (Worldwide) Limited
Mr Ian Richard Millner is a mutual person.
Active
Simon Hargreaves Consulting Limited
Mr Simon John Hargreaves is a mutual person.
Active
Founded Partners Limited
Mr Ian Richard Millner is a mutual person.
Active
Iris Worldwide Holdings Limited
Mr Ian Richard Millner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 1 Jul31 Dec 2013
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6.89M
Total Liabilities
-£225K
Net Assets
£6.67M
Debt Ratio (%)
3%
Latest Activity
Dissolved After Liquidation
9 Years Ago on 7 Mar 2016
Registered Address Changed
10 Years Ago on 7 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Apr 2015
Declaration of Solvency
10 Years Ago on 30 Apr 2015
Own Shares Purchased
10 Years Ago on 23 Mar 2015
Shares Cancelled
10 Years Ago on 23 Mar 2015
Stephen Bell Resigned
10 Years Ago on 30 Jan 2015
John Stanley Zieser Resigned
10 Years Ago on 30 Jan 2015
Sam Noble Resigned
10 Years Ago on 30 Jan 2015
Adam John Wright Resigned
10 Years Ago on 30 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2016
Liquidators' statement of receipts and payments to 26 November 2015
Submitted on 7 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2015
Registered office address changed from 185 Park Street London SE1 9DY to 55 Baker Street London W1U 7EU on 7 May 2015
Submitted on 7 May 2015
Declaration of solvency
Submitted on 30 Apr 2015
Appointment of a voluntary liquidator
Submitted on 30 Apr 2015
Resolutions
Submitted on 30 Apr 2015
Resolutions
Submitted on 23 Mar 2015
Cancellation of shares. Statement of capital on 30 January 2015
Submitted on 23 Mar 2015
Purchase of own shares.
Submitted on 23 Mar 2015
Repayment History
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