| Company Name | Iqarus UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09635021 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2015(8 years, 10 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
| Previous Name | Goodwood Midco Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Timothy Holman Mitchell |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2015(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Apartment 2353 Grosvenor House Hotel Al Sufouh Road Dubai Marina PO Box 118500 |
| Director Name | Mr Lawrie Gordon Campbell |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2019(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE |
| Director Name | Mr Michael Richardson Gardner |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 December 2019(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE |
| Director Name | Mr Robert Devonshire |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Financial Investment/Partner |
| Country of Residence | England |
| Correspondence Address | C/O International Sos Assistance Uk Limited Chiswi 566 Chiswick High Road London W4 5YE |
| Director Name | Mr Luke Daniel Jones |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2015(same day as company formation) |
| Role | Financial Investment/Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O International Sos Assistance Uk Limited Chiswi 566 Chiswick High Road London W4 5YE |
| Director Name | Mr Jeffrey Stuart Bertram Soal |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2015(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 10 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosemount House Gain Road Annathill Lanarkshire ML5 2QG Scotland |
| Director Name | Mr Lyall John Dochard |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2016(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 February 2018) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St. Boswells Place Perth Perthshire PH1 1SA Scotland |
| Director Name | Ole Pugholm |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 10 February 2018(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 July 2019) |
| Role | Chief Financial Officer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Al Thuraya 1 1904-1908 Al Falak Street PO Box 502033 Dubai United Arab Emirates |
| Director Name | Martin Rudd |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2019(4 years after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 18 December 2019) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Orion House 5 Upper St Martin's Lane London WC2H 9EA |
Location
| Registered Address | C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Charges
| 23 February 2018 | Delivered on: 6 March 2018 Persons entitled: Mml Capital Europe Vi Sa (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 25 May 2017 | Delivered on: 2 June 2017 Persons entitled: Mml Capital Europe Vi Sa as Security Trustee Classification: A registered charge Outstanding |
| 12 December 2016 | Delivered on: 19 December 2016 Persons entitled: Mml Capital Europe Vi Sa Classification: A registered charge Particulars: N/A. Outstanding |
| 22 April 2016 | Delivered on: 4 May 2016 Persons entitled: Mml Captial Europ Vi Sa Classification: A registered charge Outstanding |
| 1 October 2015 | Delivered on: 7 October 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
| 1 October 2015 | Delivered on: 7 October 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
| 1 October 2015 | Delivered on: 6 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 1 October 2015 | Delivered on: 6 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 14 September 2018 | Delivered on: 26 September 2018 Persons entitled: Mml Capital Europe Vi Sa (As Security Trustee) Classification: A registered charge Outstanding |
| 18 September 2015 | Delivered on: 22 September 2015 Persons entitled: Mma Capital Europe Vi Sa Classification: A registered charge Outstanding |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | Voluntary strike-off action has been suspended (1 page) |
| 13 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2021 | Application to strike the company off the register (2 pages) |
| 18 December 2020 | Satisfaction of charge 096350210003 in full (1 page) |
| 18 December 2020 | Satisfaction of charge 096350210002 in full (1 page) |
| 30 October 2020 | Satisfaction of charge 096350210006 in full (1 page) |
| 30 October 2020 | Satisfaction of charge 096350210009 in full (1 page) |
| 30 October 2020 | Satisfaction of charge 096350210010 in full (1 page) |
| 30 October 2020 | Satisfaction of charge 096350210001 in full (1 page) |
| 30 October 2020 | Satisfaction of charge 096350210007 in full (1 page) |
| 30 October 2020 | Satisfaction of charge 096350210008 in full (1 page) |
| 13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 19 March 2020 | Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 5 March 2020 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 3 January 2020 | Part of the property or undertaking has been released and no longer forms part of charge 096350210010 (5 pages) |
| 3 January 2020 | Part of the property or undertaking has been released and no longer forms part of charge 096350210003 (5 pages) |
| 3 January 2020 | Part of the property or undertaking has been released and no longer forms part of charge 096350210006 (5 pages) |
| 3 January 2020 | Part of the property or undertaking has been released and no longer forms part of charge 096350210002 (5 pages) |
| 3 January 2020 | Part of the property or undertaking has been released and no longer forms part of charge 096350210001 (5 pages) |
| 3 January 2020 | Part of the property or undertaking has been released and no longer forms part of charge 096350210009 (5 pages) |
| 3 January 2020 | Part of the property or undertaking has been released and no longer forms part of charge 096350210008 (5 pages) |
| 3 January 2020 | Part of the property or undertaking has been released and no longer forms part of charge 096350210007 (5 pages) |
| 30 December 2019 | Satisfaction of charge 096350210005 in full (4 pages) |
| 30 December 2019 | Satisfaction of charge 096350210004 in full (4 pages) |
| 23 December 2019 | Appointment of Mr Lawrie Gordon Campbell as a director on 18 December 2019 (2 pages) |
| 23 December 2019 | Termination of appointment of Martin Rudd as a director on 18 December 2019 (1 page) |
| 23 December 2019 | Appointment of Mr Michael Richardson Gardner as a director on 18 December 2019 (2 pages) |
| 10 October 2019 | Accounts for a small company made up to 31 December 2018 (19 pages) |
| 19 September 2019 | Termination of appointment of Luke Daniel Jones as a director on 1 July 2019 (1 page) |
| 19 September 2019 | Termination of appointment of Robert Devonshire as a director on 1 July 2019 (1 page) |
| 16 September 2019 | Registered office address changed from C/O Mml Capital Partners Orion House 5 Upper St Martin's Lane London WC2H 9EA United Kingdom to C/O International Sos Assistance Uk Limited Chiswick Park, Building 4 566 Chiswick High Road London W4 5YE on 16 September 2019 (1 page) |
| 16 September 2019 | Change of details for Iqarus Holdings Limited as a person with significant control on 16 September 2019 (2 pages) |
| 31 July 2019 | Appointment of Martin Rudd as a director on 7 July 2019 (2 pages) |
| 31 July 2019 | Termination of appointment of Ole Pugholm as a director on 7 July 2019 (1 page) |
| 16 July 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
| 29 October 2018 | Full accounts made up to 31 December 2017 (25 pages) |
| 26 September 2018 | Registration of charge 096350210010, created on 14 September 2018 (44 pages) |
| 23 July 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 11 May 2018 | Full accounts made up to 31 December 2016 (25 pages) |
| 1 May 2018 | Director's details changed for Ole Pugholm on 30 April 2018 (2 pages) |
| 19 April 2018 | Director's details changed for Mr Timothy Holman Mitchell on 3 April 2018 (2 pages) |
| 6 March 2018 | Registration of charge 096350210009, created on 23 February 2018 (45 pages) |
| 14 February 2018 | Termination of appointment of Lyall John Dochard as a director on 10 February 2018 (1 page) |
| 13 February 2018 | Appointment of Ole Pugholm as a director on 10 February 2018 (2 pages) |
| 13 February 2018 | Termination of appointment of Jeffrey Stuart Bertram Soal as a director on 10 February 2018 (1 page) |
| 14 July 2017 | Notification of Iqarus Holdings Limited as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Notification of Iqarus Holdings Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 2 June 2017 | Registration of charge 096350210008, created on 25 May 2017 (41 pages) |
| 2 June 2017 | Registration of charge 096350210008, created on 25 May 2017 (41 pages) |
| 19 December 2016 | Registration of charge 096350210007, created on 12 December 2016 (39 pages) |
| 19 December 2016 | Registration of charge 096350210007, created on 12 December 2016 (39 pages) |
| 6 November 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 6 November 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 9 September 2016 | Appointment of Mr Lyall John Dochard as a director on 2 August 2016 (2 pages) |
| 9 September 2016 | Appointment of Mr Lyall John Dochard as a director on 2 August 2016 (2 pages) |
| 4 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 May 2016 | Registration of charge 096350210006, created on 22 April 2016 (39 pages) |
| 4 May 2016 | Registration of charge 096350210006, created on 22 April 2016 (39 pages) |
| 14 April 2016 | Registered office address changed from C/O Mml Capital Partners Grand Buildings 1-3 Strand London WC2N 4HR United Kingdom to C/O Mml Capital Partners Orion House 5 Upper St Martin’S Lane London WC2H 9EA on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from C/O Mml Capital Partners Grand Buildings 1-3 Strand London WC2N 4HR United Kingdom to C/O Mml Capital Partners Orion House 5 Upper St Martin’S Lane London WC2H 9EA on 14 April 2016 (1 page) |
| 27 October 2015 | Resolutions
|
| 7 October 2015 | Registration of charge 096350210005, created on 1 October 2015 (10 pages) |
| 7 October 2015 | Registration of charge 096350210004, created on 1 October 2015 (12 pages) |
| 7 October 2015 | Registration of charge 096350210004, created on 1 October 2015 (12 pages) |
| 7 October 2015 | Registration of charge 096350210004, created on 1 October 2015 (12 pages) |
| 7 October 2015 | Registration of charge 096350210005, created on 1 October 2015 (10 pages) |
| 7 October 2015 | Registration of charge 096350210005, created on 1 October 2015 (10 pages) |
| 6 October 2015 | Registration of charge 096350210002, created on 1 October 2015 (9 pages) |
| 6 October 2015 | Registration of charge 096350210003, created on 1 October 2015 (8 pages) |
| 6 October 2015 | Registration of charge 096350210003, created on 1 October 2015 (8 pages) |
| 6 October 2015 | Registration of charge 096350210002, created on 1 October 2015 (9 pages) |
| 6 October 2015 | Registration of charge 096350210002, created on 1 October 2015 (9 pages) |
| 6 October 2015 | Registration of charge 096350210003, created on 1 October 2015 (8 pages) |
| 22 September 2015 | Registration of charge 096350210001, created on 18 September 2015 (35 pages) |
| 22 September 2015 | Registration of charge 096350210001, created on 18 September 2015 (35 pages) |
| 13 July 2015 | Appointment of Jeffrey Stuart Bertram Soal as a director on 10 July 2015 (2 pages) |
| 13 July 2015 | Appointment of Mr Timothy Holman Mitchell as a director on 10 July 2015 (2 pages) |
| 13 July 2015 | Appointment of Mr Timothy Holman Mitchell as a director on 10 July 2015 (2 pages) |
| 13 July 2015 | Appointment of Jeffrey Stuart Bertram Soal as a director on 10 July 2015 (2 pages) |
| 3 July 2015 | Company name changed goodwood midco LIMITED\certificate issued on 03/07/15
|
| 3 July 2015 | Company name changed goodwood midco LIMITED\certificate issued on 03/07/15
|
| 30 June 2015 | Change of name notice (2 pages) |
| 30 June 2015 | Change of name notice (2 pages) |
| 16 June 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 16 June 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
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| 11 June 2015 | Incorporation Statement of capital on 2015-06-11
|