IRIDA PLC, London

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

IRIDA PLC

Public Limited Company (Plc.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07050748

Founded20/10/2009

PurposeOther business support service activities n.e.c.

Address7th Floor 21 Lombard Street, London, EC3V 9AH

Confirmation StatementNext due: 11/11/2024; Last made up: 28/10/2023

Dati legali e stato

Legal FormPublic Limited Company (Plc.)

StatusDissolved

Registration Date20/10/2009

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (29 events)

30/05/2026

Address updated

7th Floor 21 Lombard Street

30/05/2026

Status changed

liquidation → dissolved

20/10/2009

Appointed Mark Howard Filer (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Irida Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Ioannis Kyriakopoulos

Director

Appointed: 26/03/2019

—

Daniel Jonathan Wynne

Director

Appointed: 27/03/2017

—

Wilmington Trust Sp Services (london) Limited

Director

Appointed: 20/10/2009

—

Robert Sutton

Director

Appointed: 01/10/2018 · Resigned: 26/03/2019

—

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1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Irida Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

7th Floor 21 Lombard Street

London

EC3V 9AH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

23/09/2025

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Return of final meeting in a members' voluntary winding up

23/06/2025

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Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-18

27/06/2024

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Appointment of a voluntary liquidator

27/06/2024

View

Declaration of solvency

27/06/2024

View

Change of registered office address

27/06/2024

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Statement of satisfaction of charge

13/06/2024

View

Statement of satisfaction of charge

13/06/2024

View

Confirmation statement

30/10/2023

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED LLERY JALIL JALIL MASSU 🇬🇧SOUTHWELL, Charlie SUZANNE MARIE AUGUST DESMARTIN

London
IRIDA PLC

Home

IRIDA PLC

Riepilogo

Dati legali e stato

Timeline (29 events)

Address updated

Status changed

Appointed Mark Howard Filer (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Irida Holdings Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of IRIDA PLC

Final Gazette dissolved following liquidation

Companexia Document AI

Return of final meeting in a members' voluntary winding up

Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-18

Appointment of a voluntary liquidator

Declaration of solvency

Change of registered office address

Statement of satisfaction of charge

Statement of satisfaction of charge

Confirmation statement

Altre aziende e persone