ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Iulif SPV 2 Ltd

Iulif SPV 2 Ltd is a dissolved company incorporated on 26 July 2018 with the registered office located in . Iulif SPV 2 Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11485311
Private limited company
Age
7 years
Incorporated 26 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Director • Chartered Accountant • British • Lives in England • Born in Jun 1977
Director • Accountant • Canadian • Lives in UK • Born in Oct 1978
Ara Europe GP Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gloucester Business Park Management Limited
Michael Denis Logan is a mutual person.
Active
Iraf Triumph Holdings Ltd
Timothy Geoffrey Thorp is a mutual person.
Active
Iraf Triumph Ltd
Timothy Geoffrey Thorp is a mutual person.
Active
Alif (No.1) GP Limited
Timothy Geoffrey Thorp is a mutual person.
Active
Alif (No.2) Nominee 1 Limited
Timothy Geoffrey Thorp is a mutual person.
Active
Alif (No.2) Nominee 2 Limited
Timothy Geoffrey Thorp is a mutual person.
Active
Alif (No. 3) Nominee 1 Limited
Timothy Geoffrey Thorp is a mutual person.
Active
Alif (No. 3) Nominee 2 Limited
Timothy Geoffrey Thorp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£64.06K
Decreased by £73.35K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.63M
Increased by £3.82M (+212%)
Total Liabilities
-£4.66M
Increased by £2.84M (+157%)
Net Assets
£968.05K
Increased by £979.49K (-8561%)
Debt Ratio (%)
83%
Decreased by 17.84% (-18%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 5 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 18 Jan 2022
Application To Strike Off
3 Years Ago on 10 Jan 2022
Ara Europe Gp Holdco Limited (PSC) Appointed
3 Years Ago on 7 Dec 2021
Infrared Capital Partners (Holdco) Limited (PSC) Resigned
3 Years Ago on 7 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Sep 2021
Infrared Capital Partners (Holdco) Limited (PSC) Appointed
4 Years Ago on 17 Mar 2021
Notification of PSC Statement
4 Years Ago on 26 Jan 2021
Mr Michael Denis Logan Appointed
4 Years Ago on 30 Dec 2020
Mr David Christopher Hudson Appointed
4 Years Ago on 30 Dec 2020
Get Credit Report
Discover Iulif SPV 2 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2022
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021
Submitted on 29 Mar 2022
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021
Submitted on 29 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 18 Jan 2022
Application to strike the company off the register
Submitted on 10 Jan 2022
Confirmation statement made on 1 September 2021 with updates
Submitted on 7 Sep 2021
Withdrawal of a person with significant control statement on 26 March 2021
Submitted on 26 Mar 2021
Withdrawal of a person with significant control statement on 25 March 2021
Submitted on 25 Mar 2021
Notification of Infrared Capital Partners (Holdco) Limited as a person with significant control on 17 March 2021
Submitted on 25 Mar 2021
Notification of a person with significant control statement
Submitted on 26 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year