IREMIS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
IREMIS HOLDINGS LIMITED
COMPANY NUMBER
07702564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/07/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/07/2011
14/03/2012
GULMAR ENERGY LIMITED
LONDON
EC2Y 8HQ
Telephone: 01224256888
TPS: No
c/o Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Telephone: 256888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARKAND EMEA LIMITED | Company is dissolved | View Report |
| IREMIS HOLDINGS LIMITED | Company is dissolved | View Report |
| HARKAND (AME) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 06/02/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 11/08/2023 | New Board Member John Burwell Reed (918255880) Appointed |
Credit Risk Overview
Want to learn more about IREMIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IREMIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IREMIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/04/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 06/02/2024 | New Board Member John Burwell Reed (918255880) Appointed |
| 11/08/2023 | New Board Member John Burwell Reed (918255880) Appointed |
| 04/08/2023 | New Board Member John Burwell Reed (918255880) Appointed |
| 21/10/2016 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 21/09/2016 | Ben Gujral (911793324) has left the board |
| 13/08/2015 | New Annual Return filed |
| 03/08/2015 | HACKWOOD SECRETARIES LIMITED (916152261) has left the board |
| 03/08/2015 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
| 24/06/2015 | New Accounts filed |
| 26/03/2015 | Ben Gujral (918645206) has left the board |
| 26/03/2015 | New Board Member Ben Gujral (911793324) Appointed |
| 22/11/2014 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 19/06/2014 | New Board Member Ben Gujral (918645206) Appointed |
| 18/06/2014 | Frederic Pascal Maurice Fumey (918023880) has left the board |
| 10/04/2014 | New Board Member John Reed (918255880) Appointed |
| 09/04/2014 | Nicolas Robert Maxime Moute (915985209) has left the board |
| 14/10/2013 | Frederic Pascal Maurice Fumey (918180089) has left the board |
| 14/10/2013 | New Board Member Frederic Pascal Maurice Fumey (918023880) Appointed |
| 11/10/2013 | New Accounts filed |
| 07/10/2013 | New Board Member Frederic Pascal Maurice Fumey (918180089) Appointed |
| 12/08/2013 | New Annual Return filed |
| 06/06/2013 | Patrick Pierre Chapalain (915985210) has left the board |
| 06/06/2013 | Change in Reg. Office |
| 20/03/2013 | Mathieu Jacques Guillemin (915985208) has left the board |
| 17/10/2012 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
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