| Company Name | H&F Iridium Topco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07070249 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2009(14 years, 5 months ago) |
| Dissolution Date | 8 November 2011 (12 years, 5 months ago) |
| Previous Name | Hurricanecove Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick John Healy |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 December 2009(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30th Floor Millbank Tower London SW1P 4QP |
| Director Name | Leonora Olivia Saurel |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 04 December 2009(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30th Floor Millbank Tower London SW1P 4QP |
| Director Name | Mr Luca Velussi |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 04 December 2009(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30th Floor Millbank Tower London SW1P 4QP |
| Secretary Name | Stuart David Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2009(3 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 11 months (closed 08 November 2011) |
| Role | Company Director |
| Correspondence Address | 30th Floor Millbank Tower London SW1P 4QP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 9 Cloak Lane London EC4R 2RU |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2009(same day as company formation) |
| Correspondence Address | Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU |
Location
| Registered Address | 30th Floor Millbank Tower London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | H&f Iridium Lux 2 S.a.r.l 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2011 | Application to strike the company off the register (3 pages) |
| 14 July 2011 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 4 January 2010 | Appointment of Leonora Olivia Saurel as a director (3 pages) |
| 4 January 2010 | Appointment of Patrick John Healy as a director (3 pages) |
| 4 January 2010 | Appointment of Patrick John Healy as a director (3 pages) |
| 4 January 2010 | Appointment of Leonora Olivia Saurel as a director (3 pages) |
| 4 January 2010 | Appointment of Mr Luca Velussi as a director (3 pages) |
| 4 January 2010 | Appointment of Mr Luca Velussi as a director (3 pages) |
| 31 December 2009 | Appointment of Stuart David Banks as a secretary (3 pages) |
| 31 December 2009 | Appointment of Stuart David Banks as a secretary (3 pages) |
| 31 December 2009 | Termination of appointment of David Pudge as a director (2 pages) |
| 31 December 2009 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 31 December 2009 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages) |
| 31 December 2009 | Termination of appointment of David Pudge as a director (2 pages) |
| 31 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 31 December 2009 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 31 December 2009 | Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 31 December 2009 (2 pages) |
| 31 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 31 December 2009 | Termination of appointment of Adrian Levy as a director (2 pages) |
| 31 December 2009 | Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 31 December 2009 (2 pages) |
| 11 December 2009 | Memorandum and Articles of Association (40 pages) |
| 11 December 2009 | Memorandum and Articles of Association (40 pages) |
| 4 December 2009 | Resolutions
|
| 4 December 2009 | Company name changed hurricanecove LIMITED\certificate issued on 04/12/09
|
| 4 December 2009 | Change of name notice (2 pages) |
| 4 December 2009 | Change of name notice (2 pages) |
| 9 November 2009 | Incorporation (50 pages) |
| 9 November 2009 | Incorporation (50 pages) |