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Iae1 Holdco 3 Ltd

Iae1 Holdco 3 Ltd is a dissolved company incorporated on 27 April 2021 with the registered office located in London, City of London. Iae1 Holdco 3 Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 5 months ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
13359823
Private limited company
Age
4 years
Incorporated 27 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 6 Oct 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Dec 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Arjun Infrastructure Partners Iv Limited
Peter Szymon Antolik and Alter Domus (UK) Limited are mutual people.
Active
Arjun Infrastructure Partners V Limited
Peter Szymon Antolik and Alter Domus (UK) Limited are mutual people.
Active
Arjun Infrastructure Partners Vi Limited
Peter Szymon Antolik and Alter Domus (UK) Limited are mutual people.
Active
Iae1 Holdco 1 Ltd
Romain Py and Alter Domus (UK) Limited are mutual people.
Active
Iae1 Holdco 2 Ltd
Romain Py and Alter Domus (UK) Limited are mutual people.
Active
Aip Acquisitions Vii Limited
Alter Domus (UK) Limited and Peter Szymon Antolik are mutual people.
Active
Iae-1 Holdco 4 Ltd
Alter Domus (UK) Limited and Romain Py are mutual people.
Active
Financials
Iae1 Holdco 3 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 14 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 6 Oct 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Notification of PSC Statement
3 Years Ago on 8 Oct 2021
Infrastructure Alliance Europe 1 Scsp (PSC) Resigned
4 Years Ago on 27 Apr 2021
Infrastructure Alliance Europe 1 Pv Scsp (PSC) Resigned
4 Years Ago on 27 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 14 Dec 2022
Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
Submitted on 6 Oct 2022
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 6 October 2022
Submitted on 6 Oct 2022
Secretary's details changed for Alter Domus (Uk) Limited on 30 September 2022
Submitted on 3 Oct 2022
Confirmation statement made on 26 April 2022 with no updates
Submitted on 26 Apr 2022
Notification of a person with significant control statement
Submitted on 8 Oct 2021
Cessation of Infrastructure Alliance Europe 1 Pv Scsp as a person with significant control on 27 April 2021
Submitted on 29 Sep 2021
Cessation of Infrastructure Alliance Europe 1 Scsp as a person with significant control on 27 April 2021
Submitted on 29 Sep 2021
Repayment History
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