Iris Lending Limited

Company Name	Iris Lending Limited
Company Status	Dissolved
Company Number	06990274
Category	Private Limited Company
Incorporation Date	13 August 2009(14 years, 8 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Phillip David Robinson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(2 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Mark Jonathan Lewis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2014(4 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 18 July 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Neal Anthony Roberts
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Luca Velussi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Secretary Name	Mr Neal Anthony Roberts
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Martin Philip Leuw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Stephen Patrick Duckett
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2009(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Northmoor Road Oxford Oxfordshire OX2 6UW

Director Name	Mr Mansoor Anwar Ali
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(2 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Nicholas Sanders Discombe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2012(2 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Alasdair Marnoch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(2 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT

Director Name	Mr Nicholas Sanders Discombe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(3 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Beeches Green Dene East Horsley Leatherhead Surrey KT24 5RG

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,478,804
Current Liabilities	£6,100

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

18 July 2017	Final Gazette dissolved following liquidation (1 page)
18 July 2017	Final Gazette dissolved following liquidation (1 page)
18 April 2017	Return of final meeting in a members' voluntary winding up (9 pages)
18 April 2017	Return of final meeting in a members' voluntary winding up (9 pages)
13 February 2017	Liquidators' statement of receipts and payments to 7 December 2016 (9 pages)
13 February 2017	Liquidators' statement of receipts and payments to 7 December 2016 (9 pages)
5 January 2016	Register inspection address has been changed to Riding Court House Riding Court Road Datchet Berkshire SL3 9JT (2 pages)
5 January 2016	Register inspection address has been changed to Riding Court House Riding Court Road Datchet Berkshire SL3 9JT (2 pages)
23 December 2015	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT to Hill House 1 Little New Street London London EC4A 3TR on 23 December 2015 (2 pages)
23 December 2015	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT to Hill House 1 Little New Street London London EC4A 3TR on 23 December 2015 (2 pages)
22 December 2015	Declaration of solvency (3 pages)
22 December 2015	Declaration of solvency (3 pages)
22 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08 (1 page)
22 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08 LRESSP ‐ Special resolution to wind up on 2015-12-08 LRESSP ‐ Special resolution to wind up on 2015-12-08 LRESSP ‐ Special resolution to wind up on 2015-12-08 (1 page)
22 December 2015	Appointment of a voluntary liquidator (1 page)
22 December 2015	Appointment of a voluntary liquidator (1 page)
8 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
8 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (4 pages)
3 February 2015	Full accounts made up to 30 April 2014 (11 pages)
3 February 2015	Full accounts made up to 30 April 2014 (11 pages)
5 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
5 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (4 pages)
6 February 2014	Full accounts made up to 30 April 2013 (11 pages)
6 February 2014	Full accounts made up to 30 April 2013 (11 pages)
31 January 2014	Termination of appointment of Nicholas Discombe as a director (1 page)
31 January 2014	Termination of appointment of Nicholas Discombe as a director (1 page)
31 January 2014	Appointment of Mr Mark Jonathan Lewis as a director (2 pages)
31 January 2014	Appointment of Mr Mark Jonathan Lewis as a director (2 pages)
1 October 2013	Director's details changed for Mr Phillip David Robinson on 27 September 2013 (2 pages)
1 October 2013	Director's details changed for Mr Phillip David Robinson on 27 September 2013 (2 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
9 August 2013	Termination of appointment of Alasdair Marnoch as a director (1 page)
9 August 2013	Termination of appointment of Alasdair Marnoch as a director (1 page)
9 August 2013	Appointment of Mr Nicholas Sanders Discombe as a director (2 pages)
9 August 2013	Appointment of Mr Nicholas Sanders Discombe as a director (2 pages)
26 November 2012	Full accounts made up to 30 April 2012 (11 pages)
26 November 2012	Full accounts made up to 30 April 2012 (11 pages)
24 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Appointment of Mr Alasdair Marnoch as a director (2 pages)
24 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Appointment of Mr Alasdair Marnoch as a director (2 pages)
24 August 2012	Director's details changed for Mr Phillip David Robinson on 23 February 2012 (2 pages)
24 August 2012	Director's details changed for Mr Phillip David Robinson on 23 February 2012 (2 pages)
23 August 2012	Termination of appointment of Nicholas Discombe as a director (1 page)
23 August 2012	Termination of appointment of Nicholas Discombe as a director (1 page)
19 June 2012	Appointment of Mr Nicholas Sanders Discombe as a director (2 pages)
19 June 2012	Appointment of Mr Nicholas Sanders Discombe as a director (2 pages)
18 June 2012	Termination of appointment of Mansoor Ali as a director (1 page)
18 June 2012	Termination of appointment of Mansoor Ali as a director (1 page)
2 April 2012	Director's details changed for Mr Phillip David Robinson on 23 February 2012 (2 pages)
2 April 2012	Director's details changed for Mr Phillip David Robinson on 23 February 2012 (2 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (15 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (15 pages)
27 January 2012	Full accounts made up to 30 April 2011 (12 pages)
27 January 2012	Full accounts made up to 30 April 2011 (12 pages)
5 January 2012	Termination of appointment of Stephen Duckett as a director (2 pages)
5 January 2012	Termination of appointment of Neal Roberts as a secretary (2 pages)
5 January 2012	Termination of appointment of Stephen Duckett as a director (2 pages)
5 January 2012	Termination of appointment of Neal Roberts as a director (2 pages)
5 January 2012	Appointment of Mansoor Anwar Ali as a director (3 pages)
5 January 2012	Termination of appointment of Neal Roberts as a director (2 pages)
5 January 2012	Appointment of Mansoor Anwar Ali as a director (3 pages)
5 January 2012	Termination of appointment of Neal Roberts as a secretary (2 pages)
4 January 2012	Appointment of Phillip David Robinson as a director (3 pages)
4 January 2012	Appointment of Phillip David Robinson as a director (3 pages)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
9 March 2011	Termination of appointment of Martin Leuw as a director (1 page)
9 March 2011	Termination of appointment of Martin Leuw as a director (1 page)
14 January 2011	Full accounts made up to 30 April 2010 (11 pages)
14 January 2011	Full accounts made up to 30 April 2010 (11 pages)
6 January 2011	Termination of appointment of Luca Velussi as a director (1 page)
6 January 2011	Previous accounting period shortened from 31 August 2010 to 30 April 2010 (1 page)
6 January 2011	Termination of appointment of Luca Velussi as a director (1 page)
6 January 2011	Previous accounting period shortened from 31 August 2010 to 30 April 2010 (1 page)
1 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Mr Luca Velussi on 13 July 2010 (2 pages)
1 September 2010	Director's details changed for Mr Luca Velussi on 13 July 2010 (2 pages)
1 March 2010	Director's details changed for Mr Neal Anthony Roberts on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Martin Philip Leuw on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Mr Neal Anthony Roberts on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Martin Philip Leuw on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Neal Anthony Roberts on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Mr Martin Philip Leuw on 1 March 2010 (2 pages)
23 December 2009	Appointment of Mr Stephen Duckett as a director (3 pages)
23 December 2009	Appointment of Mr Stephen Duckett as a director (3 pages)
30 October 2009	Appointment of Mr Martin Philip Leuw as a director (3 pages)
30 October 2009	Appointment of Mr Martin Philip Leuw as a director (3 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 1 (14 pages)
13 August 2009	Incorporation (48 pages)
13 August 2009	Incorporation (48 pages)

Iris Lending Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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