| Company Name | Iris Apple Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08699026 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2013(10 years, 7 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Matthieu Emmanuel Wladimir Didier Beurel Diamant |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 20 September 2013(same day as company formation) |
| Role | Employee |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mr Beurel Diamant Apartment B, Ground Floor 75 Highbury Hill London N5 1SX |
Location
| Registered Address | C/O Mr Beurel Diamant Apartment B, Ground Floor 75 Highbury Hill London N5 1SX |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Matthieu Beurel Diamant 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,914 |
| Cash | £23,999 |
| Current Liabilities | £27,913 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2018 | Application to strike the company off the register (3 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 30 October 2017 | Notification of Matthieu Emmanuel Wladimir Didier Beurel Diamant as a person with significant control on 20 September 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 30 October 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 30 October 2017 | Notification of Matthieu Emmanuel Wladimir Didier Beurel Diamant as a person with significant control on 20 September 2017 (2 pages) |
| 30 October 2017 | Withdrawal of a person with significant control statement on 30 October 2017 (2 pages) |
| 30 October 2017 | Withdrawal of a person with significant control statement on 30 October 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Matthieu Emmanuel Wladimir Didier Beurel Diamant on 28 June 2017 (2 pages) |
| 28 June 2017 | Director's details changed for Matthieu Emmanuel Wladimir Didier Beurel Diamant on 28 June 2017 (2 pages) |
| 21 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 September 2016 | Registered office address changed from C/O Mr Beurel Diamant Charing Cross Mansion S 26 Charing Cross Road Flat 3 London WC2H 0DG to C/O Mr Beurel Diamant Apartment B, Ground Floor 75 Highbury Hill London N5 1SX on 14 September 2016 (1 page) |
| 14 September 2016 | Registered office address changed from C/O Mr Beurel Diamant Charing Cross Mansion S 26 Charing Cross Road Flat 3 London WC2H 0DG to C/O Mr Beurel Diamant Apartment B, Ground Floor 75 Highbury Hill London N5 1SX on 14 September 2016 (1 page) |
| 9 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 19 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
| 22 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|
| 20 September 2013 | Incorporation Statement of capital on 2013-09-20
|