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Iris Investments 1 Limited

Iris Investments 1 Limited is a converted/closed company incorporated on 23 June 2004 with the registered office located in . Iris Investments 1 Limited was registered 21 years ago.
Status
Converted/closed
Company No
FC025358
Overseas company
Age
21 years
Incorporated 23 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
M&C Corporate Services Limited
PO BOX 309gt, Ugland House
South Church Street, George Town
Grand Cayman, Cayman Islands
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in May 1978
Director • Banker • British • Lives in UK • Born in Jan 1981
Director • Banker • British • Lives in UK • Born in May 1984
Director • None • British • Lives in UK • Born in Sep 1979
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
J.V. Estates Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Heraldglen Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Menlo Investments Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Foltus Investments Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Carnegie Holdings Limited
Carl Thomas Senior and Vishal Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2017)
Period Ended
24 Jan 2017
For period 24 Jan24 Jan 2017
Traded for 12 months
Cash in Bank
£1.94M
Decreased by £556K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.61M
Increased by £400K (0%)
Total Liabilities
-£253.45M
Increased by £32M (+14%)
Net Assets
-£30.84M
Decreased by £31.6M (-4152%)
Debt Ratio (%)
114%
Increased by 14.19% (+14%)
Latest Activity
Charge Satisfied
7 Years Ago on 20 Jun 2018
Full Accounts Submitted
7 Years Ago on 6 Nov 2017
Full Accounts Submitted
8 Years Ago on 30 May 2017
Vishal Shah Appointed
8 Years Ago on 26 Nov 2016
Vishal Shah Appointed
9 Years Ago on 26 Sep 2016
Atanas Jordanov Resigned
9 Years Ago on 23 Sep 2016
Full Accounts Submitted
9 Years Ago on 29 Jun 2016
Full Accounts Submitted
9 Years Ago on 20 Nov 2015
Patrick Brittain Voisey Appointed
10 Years Ago on 16 Mar 2015
Enver Khairov Resigned
10 Years Ago on 16 Mar 2015
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Documents
Submitted on 18 Nov 2021
Details changed for an overseas company - Ic Change 27/06/18
Submitted on 23 Jul 2018
Details changed for an overseas company - Ic Change 25/06/18
Submitted on 23 Jul 2018
Satisfaction of charge 3 in full
Submitted on 20 Jun 2018
Full accounts made up to 24 January 2017
Submitted on 6 Nov 2017
Full accounts made up to 24 January 2016
Submitted on 30 May 2017
Appointment of Patrick Brittain Voisey as a director on 16 March 2015
Submitted on 15 Feb 2017
Appointment of Vishal Shah as a director on 26 September 2016
Submitted on 26 Nov 2016
Appointment of Vishal Shah as a person authorised to represent UK establishment BR007692 on 26 September 2016.
Submitted on 26 Nov 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
Submitted on 26 Oct 2016
Repayment History
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