Company information:
Ironman 2 Limited (No: 06526407)
Address: FIVE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AQ, UNITED KINGDOM
Status: Active
Incorporated: 03-Jun-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: BARBARA ABENA BOATENG ( DOB: Oct-1962 From: Jun-2019 )
Current Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964 From: Jan-2011 )
Current Director: KIMBERLEY MAJOR ( DOB: Mar-1985 From: Oct-2018 )
Resigned Director: DARRYL JOHN CLARKE ( DOB: Apr-1974 From: Jan-2011 To: Nov-2013 )
Resigned Director: STUART NICHOLAS CORBIN ( DOB: Oct-1964 From: Jan-2011 To: Jun-2019 )
Resigned Director: DAVID WILLIAM IAN CRAIG ( From: Jul-2010 To: Jan-2011 )
Resigned Director: PAUL EGAN ( DOB: Jan-1976 From: Dec-2008 To: Jun-2010 )
Resigned Director: STEPHEN WILLIAM FINDLAY ( From: Mar-2008 To: Dec-2008 )
Resigned Director: SUSAN LOUISE JENNER ( DOB: Feb-1955 From: Jan-2011 To: Mar-2016 )
Resigned Director: SEBASTIAN MARK SINCLAIR MCKINLAY ( DOB: Oct-1973 From: Mar-2008 To: Jun-2010 )
Resigned Director: DAVID MARTIN MITCHLEY ( DOB: Jan-1968 From: Jun-2010 To: Sep-2018 )
Resigned Director: DARYL MARC PATON ( DOB: May-1964 From: Oct-2008 To: Nov-2010 )
Resigned Director: CHRISTOPHER CHARLES PILLING ( From: Apr-2008 To: Jan-2011 )
Resigned Director: NICHOLAS DAVID DENBY ROBERTS ( From: Apr-2008 To: Nov-2009 )
Resigned Director: HAYDAR SUHAM SHAWKAT ( From: Jun-2010 To: Jan-2011 )
Resigned Director: MICHAEL TANSEY ( From: Apr-2008 To: Jun-2010 )
Resigned Director: PETER THORN ( DOB: Jul-1963 From: Jan-2011 To: Oct-2018 )
Resigned Director: ALEX JOHN VIALL ( DOB: Apr-1968 From: Apr-2008 To: Dec-2009 )
Resigned Director: WG&M NOMINEES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: ANTHONY NIGEL WIDDOWSON ( DOB: Sep-1968 From: Apr-2008 To: Oct-2008 )
Resigned Director: ALAN COLIN DRAKE YARROW ( DOB: Jun-1951 From: Apr-2008 To: Jun-2010 )
Resigned Director: MARTIN HENRY YOUNG ( DOB: May-1946 From: Apr-2008 To: Jun-2010 )
Resigned Secretary: STEPHEN WILLIAM FINDLAY ( From: Mar-2008 To: Apr-2008 )
Resigned Secretary: SUSAN LOUISE JENNER ( From: Jan-2011 To: Mar-2016 )
Resigned Secretary: JAMES HENRICUS LEASON ( From: Nov-2010 To: Jan-2011 )
Resigned Secretary: DARYL MARC PATON ( DOB: May-1964 From: Oct-2008 To: Nov-2010 )
Resigned Secretary: WG&M SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: ANTHONY NIGEL WIDDOWSON ( DOB: Sep-1968 From: Apr-2008 To: Oct-2008 )
Persons of Significant Control:
Complinet Group Limited, The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 50,678,000 | 50,678,000 | 50,678,000 | 50,678,000 | 50678000.0,50678000.0,50678000.0,50678000.0 |
| Current assets / Debtors | 544,000 | 544,000 | 544,000 | 544,000 | 544000.0,544000.0,544000.0,544000.0 |
| Net current assets (liabilities) | -42,392,000 | -42,392,000 | -42,392,000 | -42,392,000 | -42392000.0,-42392000.0,-42392000.0,-42392000.0 |
| Net assets (liabilities) | 8,286,000 | 8,286,000 | 8,286,000 | 8,286,000 | 8286000.0,8286000.0,8286000.0,8286000.0 |
| Equity / share capital and reserves | 8,286,000 | 8,286,000 | 8,286,000 | 8,286,000 | 8286000.0,8286000.0,8286000.0,8286000.0 |