IIF Zelda Ddb Short Term UK Holdco Limited

Company Name	IIF Zelda Ddb Short Term UK Holdco Limited
Directors	Michael Nagle and Vumindaba Dube
Company Status	Active - Proposal to Strike off
Company Number	06209999
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)
Previous Name	Alnery No. 2703 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Nagle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 November 2007(7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Secretary Name	Mr Michael Nagle
Nationality	British
Status	Current
Appointed	09 November 2007(7 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Vumindaba Dube
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Cayman Islander
Status	Current
Appointed	15 November 2018(11 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	Dms Governance Ltd Dms House 20 Genesis Close George Town Grand Cayman Cayman Islands

Director Name	Ronan Ambrose Guilfoyle
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2007(7 months after company formation)
Appointment Duration	8 years, 12 months (resigned 02 November 2016)
Role	Manager
Country of Residence	Grand Cayman
Correspondence Address	139 Old Crewe Road 38 Grand Cayman Ky1 1208 Cayman Islands

Director Name	Mr Roger Howard Hanson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British,Cayman Islan
Status	Resigned
Appointed	09 November 2007(7 months after company formation)
Appointment Duration	11 years (resigned 15 November 2018)
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	11th Floor 200 Aldersgate Street London EC1A 4HD

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AO

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AO

Director Name	IIF Int'L Holding Gp Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 09 November 2007)
Correspondence Address	C/O M&C Corporate Services Limited PO Box 309gt, Ugland House South Church Street, George Town Cayman Islands

Director Name	Jpmorgan Iif Int'L Acquisitions Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 09 November 2007)
Correspondence Address	C/O M&C Corporate Services Limited PO Box 309gt, Uglandhouse South Church Street, George Town Cayman Islands

Secretary Name	IIF Int'L Holding Gp Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 09 November 2007)
Correspondence Address	C/O M&C Corporate Services Limited PO Box 309gt, Ugland House South Church Street, George Town Cayman Islands

Location

Registered Address	11th Floor 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Iif Intl Holding Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,530,000
Cash	£1,439,000
Current Liabilities	£127,521,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (17 pages)
29 October 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
12 October 2019	Full accounts made up to 31 December 2018 (17 pages)
20 November 2018	Termination of appointment of Roger Howard Hanson as a director on 15 November 2018 (1 page)
20 November 2018	Appointment of Mr Vumindaba Dube as a director on 15 November 2018 (2 pages)
5 November 2018	Director's details changed for Roger Howard Hanson on 5 November 2018 (2 pages)
5 November 2018	Director's details changed for Mr Michael Nagle on 5 November 2018 (2 pages)
5 November 2018	Secretary's details changed for Mr Michael Nagle on 5 November 2018 (1 page)
5 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
17 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
15 November 2016	Termination of appointment of Ronan Ambrose Guilfoyle as a director on 2 November 2016 (2 pages)
15 November 2016	Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to 11th Floor 200 Aldersgate Street London EC1A 4HD on 15 November 2016 (2 pages)
15 November 2016	Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to 11th Floor 200 Aldersgate Street London EC1A 4HD on 15 November 2016 (2 pages)
15 November 2016	Termination of appointment of Ronan Ambrose Guilfoyle as a director on 2 November 2016 (2 pages)
19 October 2016	Full accounts made up to 31 December 2015 (18 pages)
19 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 January 2016	Annual return made up to 29 October 2015 Statement of capital on 2016-01-15 GBP 1 (6 pages)
15 January 2016	Annual return made up to 29 October 2015 Statement of capital on 2016-01-15 GBP 1 (6 pages)
28 October 2015	Full accounts made up to 31 December 2014 (18 pages)
28 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (6 pages)
14 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (6 pages)
5 November 2014	Registered office address changed from C/O Jpmorgan Asset Management (Uk) Limited 20 Finsbury Street London EC2Y 9AQ to 60 Victoria Embankment London EC4Y 0JP on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from C/O Jpmorgan Asset Management (Uk) Limited 20 Finsbury Street London EC2Y 9AQ to 60 Victoria Embankment London EC4Y 0JP on 5 November 2014 (2 pages)
5 November 2014	Registered office address changed from C/O Jpmorgan Asset Management (Uk) Limited 20 Finsbury Street London EC2Y 9AQ to 60 Victoria Embankment London EC4Y 0JP on 5 November 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (6 pages)
21 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
23 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 29 October 2011 with a full list of shareholders (6 pages)
22 December 2011	Director's details changed for Roger Howard Hanson on 29 October 2011 (2 pages)
22 December 2011	Director's details changed for Roger Howard Hanson on 29 October 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (15 pages)
17 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (15 pages)
8 October 2010	Full accounts made up to 31 December 2009 (17 pages)
8 October 2010	Full accounts made up to 31 December 2009 (17 pages)
5 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
5 November 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (14 pages)
5 November 2009	Previous accounting period shortened from 30 April 2009 to 31 December 2008 (3 pages)
11 May 2009	Full accounts made up to 30 April 2008 (18 pages)
11 May 2009	Full accounts made up to 30 April 2008 (18 pages)
23 September 2008	Return made up to 11/09/08; full list of members (6 pages)
23 September 2008	Return made up to 11/09/08; full list of members (6 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New secretary appointed;new director appointed (4 pages)
28 January 2008	New secretary appointed;new director appointed (4 pages)
28 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed;new director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Registered office changed on 26/06/07 from: one bishops square london E1 6AO (1 page)
26 June 2007	New secretary appointed;new director appointed (2 pages)
26 June 2007	Registered office changed on 26/06/07 from: one bishops square london E1 6AO (1 page)
26 June 2007	New director appointed (2 pages)
16 June 2007	Memorandum and Articles of Association (10 pages)
16 June 2007	Memorandum and Articles of Association (10 pages)
7 June 2007	Company name changed alnery no. 2703 LIMITED\certificate issued on 07/06/07 (2 pages)
7 June 2007	Company name changed alnery no. 2703 LIMITED\certificate issued on 07/06/07 (2 pages)
12 April 2007	Incorporation (17 pages)
12 April 2007	Incorporation (17 pages)

IIF Zelda Ddb Short Term UK Holdco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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