Iveagh Ltd

Company Name	Iveagh Ltd
Company Status	Dissolved
Company Number	04243473
Category	Private Limited Company
Incorporation Date	29 June 2001(22 years, 10 months ago)
Dissolution Date	8 May 2017 (6 years, 11 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Lord Arthur Edward Rory Iveagh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2007(5 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 08 May 2017)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Estate Office Elveden Thetford Norfolk IP24 3TQ

Director Name	Mr Henry Channon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2007(5 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (closed 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelvedon Hall Kelvedon Hall Lane Brentwood Essex CM14 5TN

Director Name	Mr Rory Michael Benjamin Guinness
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2010(9 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 08 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilbury Park Newton Toney Nr Salisbury Wiltshire SP4 0HS

Director Name	Mr Jabir Sardharwalla
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 12 November 2004)
Role	Fund Manager
Country of Residence	England
Correspondence Address	25 Stoneyfields Lane Edgware Middlesex HA8 9SH

Director Name	Mr Paul Henry Ross
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 22 December 2011)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	Cotts Cottage Cabbage Lane Dallington East Sussex TN21 9NT

Secretary Name	Mrs Sarah Louisa Collins
Nationality	British
Status	Resigned
Appointed	23 April 2003(1 year, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	112 St Helens Down Hastings East Sussex TN34 2AR

Director Name	Mr Paul Mack
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(2 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 November 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	The Firs Station Road Mayfield East Sussex TN20 6BW

Director Name	Hon Georgia Honor, Margarite Fanshawe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 July 2012)
Role	Self Employed
Country of Residence	England
Correspondence Address	Tanners Shipton Moyne Gloucestershire GL8 8QE Wales

Director Name	Hon Georgia Honor, Margarite Fanshawe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(5 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 July 2012)
Role	Self Employed
Country of Residence	England
Correspondence Address	Tanners Shipton Moyne Gloucestershire GL8 8QE Wales

Director Name	The Rt Hon The Earl Of Iveagh Edward Iveagh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elveden Estate Thetford Norfolk IP24 3TQ

Director Name	Count Nicolo Sella Di Monteluce
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 December 2007(6 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 17 May 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	21 Queen Anne's Gate London SW1H 9BU

Director Name	Mr Rory Michael Benjamin Guinness
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2010(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	18c High Street Battle East Sussex TN33 0AE

Director Name	Christopher David Wyllie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 February 2014)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	21 Queen Anne's Gate London SW1H 9BU

Director Name	Mr Richard Andrew Ford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	21 Queen Anne's Gate London SW1H 9BU

Secretary Name	Mrs Susan Pamela Taylor
Status	Resigned
Appointed	02 April 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2014)
Role	Company Director
Correspondence Address	21 Queen Anne's Gate London SW1H 9BU

Director Name	Martin Edward Harrison
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Queen Anne's Gate London SW1H 9BU

Director Name	Mr Gerald Paul Aherne
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Queen Anne's Gate London SW1H 9BU

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 29 June 2010)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£770,518
Net Worth	-£1,489,367
Cash	£146,255
Current Liabilities	£2,259,514

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 May 2017	Final Gazette dissolved following liquidation (1 page)
8 February 2017	Return of final meeting in a members' voluntary winding up (15 pages)
8 February 2016	Declaration of solvency (3 pages)
8 February 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-28 LRESSP ‐ Special resolution to wind up on 2016-01-28 LRESSP ‐ Special resolution to wind up on 2016-01-28 LRESSP ‐ Special resolution to wind up on 2016-01-28 (1 page)
8 February 2016	Appointment of a voluntary liquidator (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
20 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 5,380,000 (5 pages)
19 August 2015	Director's details changed for Honorable Rory Michael Benjamin Guinness on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for Lord Arthur Edward Iveagh on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for Lord Arthur Edward Iveagh on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for The Honourable Henry Channon on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for Honorable Rory Michael Benjamin Guinness on 1 June 2015 (2 pages)
19 August 2015	Director's details changed for The Honourable Henry Channon on 1 June 2015 (2 pages)
15 October 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 5,380,000 (9 pages)
15 October 2014	Termination of appointment of Richard Andrew Ford as a director on 31 August 2014 (1 page)
31 August 2014	Statement of capital following an allotment of shares on 28 February 2012 GBP 1,069,090 (4 pages)
31 August 2014	Statement of capital following an allotment of shares on 31 May 2013 GBP 4,800,000 (4 pages)
31 August 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 5,000,000 (4 pages)
31 August 2014	Statement of capital following an allotment of shares on 23 December 2013 GBP 5,380,000 (4 pages)
16 August 2014	Full accounts made up to 31 December 2013 (16 pages)
11 August 2014	Termination of appointment of Susan Pamela Taylor as a secretary on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Gerald Paul Aherne as a director on 7 July 2014 (1 page)
31 July 2014	Termination of appointment of Martin Edward Harrison as a director on 7 July 2014 (1 page)
31 July 2014	Termination of appointment of Martin Edward Harrison as a director on 7 July 2014 (1 page)
31 July 2014	Termination of appointment of Gerald Paul Aherne as a director on 7 July 2014 (1 page)
25 February 2014	Termination of appointment of Christopher Wyllie as a director (1 page)
25 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-25 GBP 4,800,000 (10 pages)
5 July 2013	Termination of appointment of Nicolo Sella Di Monteluce as a director (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (15 pages)
6 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 17/05/2013 (32 pages)
6 June 2013	Statement of company's objects (2 pages)
11 April 2013	Registered office address changed from St Albans House 57-59 Haymarket 4Th Floor London SW1Y 4QX United Kingdom on 11 April 2013 (1 page)
8 March 2013	Director's details changed for Christopher David Wyllie on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Honorable Rory Michael Benjamin Guinness on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Mrs Susan Pamela Taylor on 8 March 2013 (2 pages)
8 March 2013	Secretary's details changed for Mrs Susan Pamela Taylor on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Richard Andrew Ford on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Martin Edward Harrison on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Count Nicolo Sella Di Monteluce on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Honorable Rory Michael Benjamin Guinness on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Gerald Paul Aherne on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Richard Andrew Ford on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Gerald Paul Aherne on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Christopher David Wyllie on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Lord Arthur Edward Iveagh on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Count Nicolo Sella Di Monteluce on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for The Honourable Henry Channon on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Martin Edward Harrison on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for The Honourable Henry Channon on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Lord Arthur Edward Iveagh on 8 March 2013 (2 pages)
11 February 2013	Auditor's resignation (1 page)
31 January 2013	Auditor's resignation (1 page)
17 September 2012	Full accounts made up to 31 December 2011 (19 pages)
7 August 2012	Appointment of Martin Edward Harrison as a director (2 pages)
7 August 2012	Appointment of Mr Gerald Paul Aherne as a director (2 pages)
27 July 2012	Director's details changed for Christopher David Wyllie on 25 July 2012 (2 pages)
27 July 2012	Director's details changed for Count Nicolo Sella Di Monteluce on 25 July 2012 (2 pages)
27 July 2012	Secretary's details changed for Mrs Susan Pamela Taylor on 25 July 2012 (1 page)
27 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
27 July 2012	Director's details changed for Lord Arthur Edward Iveagh on 25 July 2012 (2 pages)
26 July 2012	Director's details changed for Mr Richard Andrew Ford on 25 July 2012 (2 pages)
26 July 2012	Termination of appointment of Edward Iveagh as a director (1 page)
26 July 2012	Director's details changed for The Honourable Henry Channon on 25 July 2012 (2 pages)
11 July 2012	Termination of appointment of Georgia Fanshawe as a director (1 page)
11 July 2012	Termination of appointment of Rory Guinness as a director (1 page)
4 April 2012	Appointment of Mrs Susan Pamela Taylor as a secretary (2 pages)
3 April 2012	Termination of appointment of Sarah Collins as a secretary (1 page)
30 March 2012	Registered office address changed from 21 Queen Anne's Gate London SW1H 9BU United Kingdom on 30 March 2012 (1 page)
14 February 2012	Registered office address changed from Suite 11 18C High Street Battle East Sussex TN33 0AE on 14 February 2012 (1 page)
5 January 2012	Termination of appointment of Paul Ross as a director (2 pages)
22 December 2011	Appointment of Mr Richard Andrew Ford as a director (3 pages)
13 December 2011	Termination of appointment of Georgia Fanshawe as a director (2 pages)
21 November 2011	Termination of appointment of Paul Mack as a director (2 pages)
23 September 2011	Appointment of Christopher David Wyllie as a director (3 pages)
27 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (13 pages)
27 July 2011	Director's details changed for The Honourable Henry Channon on 27 July 2011 (2 pages)
11 May 2011	Secretary's details changed for Mrs Sarah Louisa Collins on 9 May 2011 (3 pages)
11 May 2011	Secretary's details changed for Mrs Sarah Louisa Collins on 9 May 2011 (3 pages)
20 April 2011	Full accounts made up to 31 December 2010 (16 pages)
25 January 2011	Appointment of The Honourable Rory Michael Benjamin Guinness as a director (2 pages)
20 January 2011	Appointment of The Honourable Rory Michael Benjamin Guinness as a director (2 pages)
29 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (11 pages)
29 July 2010	Director's details changed for Count Nicolo Sella Di Monteluce on 29 June 2010 (2 pages)
29 July 2010	Director's details changed for Lord Arthur Edward Iveagh on 29 June 2010 (2 pages)
29 July 2010	Director's details changed for Mr Paul Ross on 29 June 2010 (2 pages)
29 July 2010	Director's details changed for The Rt Hon the Earl of Iveagh Edward Iveagh on 29 June 2010 (2 pages)
29 July 2010	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
28 April 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2009	Full accounts made up to 31 December 2008 (17 pages)
18 August 2009	Return made up to 29/06/09; full list of members (6 pages)
19 May 2009	Secretary's change of particulars / sarah collins / 08/05/2009 (1 page)
14 May 2009	Ad 18/12/08-22/12/08\gbp si 69090@1=69090\gbp ic 300000/369090\ (3 pages)
14 May 2009	Nc inc already adjusted 18/12/08 (2 pages)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares 08/12/2008 (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (16 pages)
28 July 2008	Return made up to 29/06/08; full list of members (7 pages)
28 July 2008	Secretary's change of particulars / sarah collins / 10/12/2005 (2 pages)
4 June 2008	Director appointed count nicolo sella di monteluce (1 page)
6 December 2007	Company name changed arundel iveagh investment manage ment LTD\certificate issued on 06/12/07 (2 pages)
11 October 2007	Full accounts made up to 31 December 2006 (17 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	Return made up to 29/06/07; full list of members (8 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
22 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2006	Nc inc already adjusted 13/11/06 (1 page)
22 November 2006	Ad 13/11/06-13/11/06 Â£ si 100000@1=100000 Â£ ic 200000/300000 (2 pages)
19 July 2006	Return made up to 29/06/06; full list of members (8 pages)
15 May 2006	Company name changed arundel partners LIMITED\certificate issued on 15/05/06 (3 pages)
9 May 2006	Full accounts made up to 28 December 2005 (15 pages)
23 January 2006	Accounting reference date extended from 28/12/06 to 31/12/06 (1 page)
14 July 2005	Return made up to 29/06/05; full list of members (8 pages)
12 May 2005	Full accounts made up to 28 December 2004 (15 pages)
16 November 2004	Director resigned (1 page)
20 October 2004	Full accounts made up to 28 December 2003 (15 pages)
9 July 2004	Return made up to 29/06/04; full list of members (9 pages)
17 December 2003	New director appointed (2 pages)
18 July 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 18/07/03 (8 pages)
29 April 2003	Ad 23/04/03--------- Â£ si 199900@1=199900 Â£ ic 100/200000 (2 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Accounts made up to 28 December 2002 (5 pages)
29 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 April 2003	Â£ nc 1000/200000 23/04/03 (1 page)
17 October 2002	Accounting reference date extended from 31/12/01 to 28/12/02 (1 page)
9 September 2002	Return made up to 29/06/02; full list of members (6 pages)
5 November 2001	Ad 23/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 November 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Memorandum and Articles of Association (6 pages)
22 August 2001	Company name changed birchwave LIMITED\certificate issued on 22/08/01 (2 pages)
29 June 2001	Incorporation (11 pages)

Iveagh Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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