IAC INVESTMENTS LLP
Company is dissolved
General Information
NAME
IAC INVESTMENTS LLP
COMPANY NUMBER
OC374459
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/04/2012
(12 years and 7 months old)
WEBSITE
iacinvestments.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2023
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 5AH
Telephone: 02074091928
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
73 New Bond Street
London
W1S 1RS
Telephone: 74091928
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 |
|---|---|---|
| BUTTERFLY VENTURES LTD | N/A | N/A |
| IAC INVESTMENTS LLP | Company is dissolved | View Report |
| IAC BONDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Adam Hudaly (915823962) Appointed |
| 10/09/2024 | New Board Member Adam Hudaly (915823962) Appointed |
| 04/09/2024 | New Board Member Adam Hudaly (915823962) Appointed |
Credit Risk Overview
Want to learn more about IAC INVESTMENTS LLP?
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 IAC INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAC INVESTMENTS LLP?
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 Jul 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1983 |
Resigned | Director |
Current: 13 Past: 40 |
View Report |
|
Born in Jun 1982 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BUTTERFLY VENTURES LTD | N/A | N/A |
| IAC INVESTMENTS LLP | Company is dissolved | View Report |
| IAC BONDCO LIMITED | Company is dissolved | View Report |
| IAC PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
| IAC INVESTMENTS LLP | Company is dissolved | View Report |
| IAC BONDCO LIMITED | Company is dissolved | View Report |
| IAC PROPERTY INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Adam Hudaly (915823962) Appointed |
| 10/09/2024 | New Board Member Adam Hudaly (915823962) Appointed |
| 04/09/2024 | New Board Member Adam Hudaly (915823962) Appointed |
| 08/08/2024 | New Board Member Adam Hudaly (915823962) Appointed |
| 13/06/2024 | New Board Member Adam Hudaly (915823962) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | BUTTERFLY VENTURES LIMITED (918558209) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 03/05/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 27/09/2019 | Change in Reg. Office |
| 26/09/2019 | Jason Zemmel (918595050) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 20/12/2016 | Richard Power (918279934) has left the board |
| 24/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 01/05/2015 | Change in Reg. Office |
| 09/01/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Jason Zemmel (918595050) Appointed |
| 12/03/2014 | Ian Hudaly (918558243) has left the board |
| 12/03/2014 | New Board Member Ian Benjamin Hudaly (918547058) Appointed |
| 07/03/2014 | Richard Power (918558298) has left the board |
| 07/03/2014 | New Board Member Richard Power (918279934) Appointed |
| 06/03/2014 | New Board Member Adam Hudaly (915823962) Appointed |
| 06/03/2014 | Adam Hudaly (918558273) has left the board |
| 05/03/2014 | Adam Hudaly (915823962) has left the board |
| 05/03/2014 | Lori Hudaly (915823963) has left the board |
| 05/03/2014 | Ian Benjamin Hudaly (916845239) has left the board |
| 05/03/2014 | Charlotte Faye Hudaly (916845240) has left the board |
| 05/03/2014 | New Board Member BUTTERFLY VENTURES LIMITED (918558209) Appointed |
| 05/03/2014 | New Board Member Ian Hudaly (918558243) Appointed |
| 05/03/2014 | New Board Member Adam Hudaly (918558273) Appointed |
| 05/03/2014 | New Board Member Richard Power (918558298) Appointed |
| 01/01/2014 | New Accounts filed |
| 01/01/2014 | Change in Reg. Office |
| 13/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
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