Company information:
Iforce Holdings Limited (No: 07849754)
Address: C/O RSM RESTRUCTURING ADVISORY LLP 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Status: Liquidation
Incorporated: 16-Nov-2011
Accounts Next Due: 29-Aug-2022
Next Confirmation Statement Due: 30-Nov-2021
Industry Class: 99999 - Dormant Company
Current Director: BRIAN CORRWAY ( DOB: Sep-1971 From: Apr-2020 )
Current Director: WILLIAM STOBART ( DOB: Nov-1961 From: Apr-2020 )
Current Director: PAUL DAVID THIRKELL ( DOB: Nov-1976 From: Mar-2020 )
Resigned Director: BRIAN CORRWAY ( DOB: Sep-1971 From: Apr-2020 To: Jul-2021 )
Resigned Director: JOHN PAUL COURT ( DOB: Sep-1961 From: Mar-2020 To: Apr-2020 )
Resigned Director: SEBASTIEN ROBERT DESREUMAUX ( DOB: Oct-1972 From: Sep-2018 To: Dec-2019 )
Resigned Director: BRIAN GAUNT ( DOB: Oct-1958 From: Sep-2013 To: Aug-2018 )
Resigned Director: DAMIEN HARTE ( DOB: Jun-1956 From: Apr-2017 To: Mar-2019 )
Resigned Director: MARK ANDREW HEWITT ( DOB: Oct-1964 From: Aug-2012 To: Aug-2013 )
Resigned Director: IAN DAVID HORSFALL ( DOB: Dec-1961 From: Sep-2013 To: Aug-2018 )
Resigned Director: ALEXANDER LAFFEY ( DOB: Jun-1961 From: Apr-2017 To: Aug-2019 )
Resigned Director: RUPERT HENRY CONQUEST NICHOLS ( DOB: Aug-1949 From: Apr-2017 To: Mar-2020 )
Resigned Director: RODERICK MICHAEL THOMAS ( DOB: Dec-1959 From: Nov-2011 To: Aug-2012 )
Resigned Secretary: IAN DAVID HORSFALL ( From: Apr-2014 To: Aug-2018 )
Resigned Secretary: ELAINE WILLIAMS ( From: Aug-2018 To: Apr-2020 )
Persons of Significant Control:
Lynx Capital Ventures (Gp) Ltd, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-28)
Azini Capital Partners Llp, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-28)
Iforce Group Limited, Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-28)
Mr Kenneth Hannan, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-28)
Mr William Zieglar, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-28)
Mr Fragkiskos Stafilopatis, 32 Maple Street, London, W1T 6HB, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-28)
Company Accounts Summary (£)
| Item | 2016-06-30 | 2017-11-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |