Company Overview
Irere Eagle 1 Limited is a Dissolved Private Limited Company.
Registered Address

12 Charles Ii Street, London, SW1Y 4QU
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Companies House Data
Company NameIRERE EAGLE 1 LIMITED
Company Number07140925
Registered Office Address12 Charles Ii Street
 SW1Y 4QU
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/01/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2017
Accounts Last Made Up Date31/12/2015
Accounts Account CategoryDORMANT
Returns Next Due Date02/03/2017
Returns Last Made Up Date02/02/2016
Previous Company NameChanged Date
HEAREF EAGLE 1 LIMITED18 Feb 2011
HEAREF EAGLE NOMINEE NO 1 LIMITED07 Jun 2010
Directors & Members
Show Resigned
Keith Butcher - Director
(British, 54 years old, born June 1972)
Appointed 17 November 2014
 Active
Christopher Huxtable - Director
(British, 62 years old, born September 1964)
Appointed 10 December 2010
 Active
Gareth Purcell - Director
(British, 46 years old, born March 1980)
Appointed 17 November 2014
 Active
Timothy Thorp - Director
(British, 62 years old, born October 1964)
Appointed 29 January 2010
 Active
Secretaries
Show Resigned
Alison Wyllie - Secretary
(British)
Appointed 11 April 2011
 Active
Other Company Directorships
Keith Butcher
ALIF (NO. 3) NOMINEE 1 LIMITED
ALIF (NO. 3) NOMINEE 2 LIMITED
ALIF (NO.1) GP LIMITED
ALIF (NO.2) NOMINEE 1 LIMITED
ALIF (NO.2) NOMINEE 2 LIMITED
ALIF NOMINEE 1 LIMITED
ALIF NOMINEE 2 LIMITED
ARAF (YARD) LIMITED
ARAF CUB HOLDINGS LIMITED
ARAF CUB LIMITED
ARAF II LIMITED
ARAF III LIMITED
COSGROVE ROAD MANAGEMENT COMPANY LIMITED
EMPOWER LEARNING ACADEMY TRUST
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
INFRARED UK LION NOMINEE 1 LIMITED
INFRARED UK LION NOMINEE 2 LIMITED
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
INFRARED UK RETAIL NOMINEE 4 LIMITED
IRAF TRIUMPH HOLDINGS LTD
IRAF UK DRAGON GP LIMITED
IRAF UK DRAGON NOMINEE 1 LIMITED
IRAF UK DRAGON NOMINEE 2 LIMITED
IRAF UK VANTAGE HOLDINGS LIMITED
IRERE EAGLE 2 LIMITED
IRERE EAGLE HOLDINGS LIMITED
IRERE KINGDOM 1 LIMITED
IRERE KINGDOM 2 LIMITED
IRERE KINGDOM HOLDINGS LIMITED
IRERE SIT 1 LIMITED
IRERE SIT 2 LIMITED
IRERE SIT HOLDINGS LIMITED
IULIF SPV 1 LTD
IULIF SPV 4 LTD
RUBY INVESTMENT HOLDINGS LLP
Christopher Huxtable
ALIF (NO.1) GP LIMITED
ALIF NOMINEE 1 LIMITED
ALIF NOMINEE 2 LIMITED
ARA PRINCIPAL BOOK (GP) LIMITED
ARA UK TIGER GP LIMITED
ARA UK TIGER NOMINEE 1 LIMITED
ARA UK TIGER NOMINEE 2 LIMITED
CHARTERHOUSE PROPERTY SPECIAL LP LIMITED
CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED
CROMWELL LAND LIMITED
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
INFRARED UK LION GP LIMITED
INFRARED UK LION NOMINEE 1 LIMITED
INFRARED UK LION NOMINEE 2 LIMITED
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
INFRARED UK RETAIL NOMINEE 3 LIMITED
INFRARED UK RETAIL NOMINEE 4 LIMITED
IRAF TRIUMPH LTD
IRAF UK DRAGON GP LIMITED
IRAF UK DRAGON NOMINEE 1 LIMITED
IRAF UK DRAGON NOMINEE 2 LIMITED
IRERE EAGLE 2 LIMITED
IRERE EAGLE HOLDINGS LIMITED
IRERE SIT 1 LIMITED
IRERE SIT 2 LIMITED
IRERE SIT HOLDINGS LIMITED
NESSDALE LIMITED
PRECISE RETAIL GP 1 LIMITED
PRECISE RETAIL NOMINEE 1 LIMITED
PRECISE RETAIL NOMINEE 2 LIMITED
VICARAGE FIELDS (BARKING) LIMITED
Gareth Purcell
ARA UK TIGER GP LIMITED
ARA UK TIGER NOMINEE 1 LIMITED
ARA UK TIGER NOMINEE 2 LIMITED
CHARLES II REALISATION LLP
ELMBRIDGE COURT (MANAGEMENT COMPANY) LIMITED
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED
INFRARED UK LION NOMINEE 1 LIMITED
INFRARED UK LION NOMINEE 2 LIMITED
INFRARED UK RETAIL NOMINEE 3 LIMITED
INFRARED UK RETAIL NOMINEE 4 LIMITED
IRAF UK DRAGON NOMINEE 1 LIMITED
IRAF UK DRAGON NOMINEE 2 LIMITED
IRERE EAGLE 2 LIMITED
IRERE EAGLE HOLDINGS LIMITED
IRERE KINGDOM 1 LIMITED
IRERE KINGDOM 2 LIMITED
IRERE KINGDOM HOLDINGS LIMITED
IRERE SIT 1 LIMITED
IRERE SIT 2 LIMITED
IRERE SIT HOLDINGS LIMITED
NAVIGATION PARK MANAGEMENT COMPANY LIMITED
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY HOLDINGS LIMITED
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
PARTNERSHIPS NO.1 LIMITED
PRECISE RETAIL NOMINEE 1 LIMITED
PRECISE RETAIL NOMINEE 2 LIMITED
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 1 LIMITED
ROCKSPRING UK VALUE 2 (LIVERPOOL) NOMINEE 2 LIMITED
Timothy Thorp
ARA UK TIGER NOMINEE 1 LIMITED
AREF BRAZIL 1 LIMITED
AREF BRAZIL 2 LIMITED
AREF BRAZIL HOLDINGS LIMITED
CROMWELL LAND LIMITED
EASTGATE SHOPPING CENTRE BASILDON LIMITED
INFRARED UK LION GP LIMITED
INFRARED UK LION NOMINEE 1 LIMITED
INFRARED UK LION NOMINEE 2 LIMITED
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED
INFRARED UK RETAIL NOMINEE 3 LIMITED
INFRARED UK RETAIL NOMINEE 4 LIMITED
IRAF UK DRAGON GP LIMITED
IRAF UK DRAGON NOMINEE 1 LIMITED
IRAF UK DRAGON NOMINEE 2 LIMITED
IRERE COYOTE NOMINEE LIMITED
IRERE COYOTE TRUSTEE LIMITED
IRERE HIT 1 LIMITED
IRERE HIT 2 LIMITED
IRERE HIT HOLDINGS LIMITED
IRERE KINGDOM 1 LIMITED
IRERE KINGDOM 2 LIMITED
IRERE KINGDOM HOLDINGS LIMITED
IRERE SIT 1 LIMITED
IRERE SIT 2 LIMITED
IRERE SIT HOLDINGS LIMITED
IULIF SPV 1 LTD
IULIF SPV 2 LTD
IULIF SPV 4 LTD
IULIF SPV 5 LTD
IULIF SPV 6 LTD
IULIF SPV 7 LTD
IULIF SPV 8 LTD
MIXD REIT LIMITED
NESSDALE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2012
Balance Sheet
Fixed Assets - - 0
Current Assets - - 50
Creditors Due Within One Year - - 0
Working Cap - - 50
Total Assets Less Current Liabilities 50 50 50
Long-term Liabilities - - 0
Net Assets 50 50 50
Share Capital & Reserves
Share Cap 50 50 50
Profit & Loss Reserves - - 0
Other Reserves - - 0
Shareholders Funds 50 50 50
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets - - 0.0%
Stocks Inventory - - 0.0%
Debtors - - 0.0%
Cash Bank In Hand - - 0.0%
Current Assets - - 100.0%
Creditors Due Within One Year - - 0.0%
Net Current Assets Liabilities - - 100.0%
Creditors Due After One Year - - 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 100.0%
Called Up Share Capital - - 100.0%
Share Capital Allotted Called Up Paid - - 100.0%
Profit Loss Account Reserve - - 0.0%
Shareholder Funds - - 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities - - 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2012
Liquidity Ratio 0.0 0.0 50.0
Solvency Ratio - - ∞
Reserves to Assets - - 0.0
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2015 31-Dec-2014 31-Dec-2012
Assets - - 50
Debt - - 0
Net Assets/Debt 50 50 50
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SW1Y 4QU
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3RD FLOOR, 33-34 GREAT PULTENEY STREET, LONDON, SW1Y 4QU
GREYCOAT ONE LLP
15 Suffolk Street, London, SW1Y 4QU
CANDOVER 2001 FUND UK NO. 6 LIMITED PARTNERSHIP
THIRD FLOOR 12, CHARLES II STREET, LONDON, SW1Y 4QU
CANDOVER 2001 FUND US NO.5 LIMITED PARTNERSHIP
Third Floor 12 Charles Ii Street, London, SW1Y 4QU
CANDOVER 2001 FUND US NO. 4 LIMITED PARTNERSHIP
Third Floor 12 Charles Ii Street, London, SW1Y 4QU
CANDOVER 2001 FUND UK NO. 3 LIMITED PARTNERSHIP
Third Floor 12 Charles Ii Street, London, SW1Y 4QU
CANDOVER 2001 FUND UK NO. 4 LIMITED PARTNERSHIP
THIRD FLOOR, 12 CHARLES II STREET, LONDON, SW1Y 4QU
CANDOVER 2001 FUND UK NO. 5 LIMITED PARTNERSHIP
THIRD FLOOR, 12 CHARLES II STREET, LONDON, SW1Y 4QU
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Satisfaction of charge 2 in full
Annual return made up to 2 February 2016 with full list of shareholders
Satisfaction of charge 1 in full
Annual return made up to 29 January 2015 with full list of shareholders
Appointment of Gareth James Purcell as a director on 17 November 2014
Termination of appointment of Andreas Katsaros as a director on 14 November 2014
Appointment of Mr Keith Butcher as a director on 17 November 2014
Termination of appointment of Iain Douglas Bond as a director on 7 October 2014
Annual return made up to 30 January 2014 with full list of shareholders
Director's details changed for Mr Andreas Katsaros on 16 September 2013
Annual return made up to 29 January 2013 with full list of shareholders
Director's details changed for Mr Andreas Katsaros on 1 January 2013
Annual return made up to 29 January 2012 with full list of shareholders
Director's details changed for Timothy Geoffrey Thorp on 11 April 2011
Director's details changed for Christopher John Huxtable on 11 April 2011
Director's details changed for Iain Douglas Bond on 11 April 2011
Director's details changed for Andreas Katsaros on 11 April 2011
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