IEG LTD

Overview

Company Name	IEG LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02984897
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1994
Date of Cessation	Dec 26, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of IEG LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IEG LTD located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of IEG LTD?

Previous Company Names
Company Name	From	Until
IMPACT EUROPE GROUP LTD	Mar 05, 2003	Mar 05, 2003
LANYFAX GROUP LIMITED	Jul 28, 1998	Jul 28, 1998
LANYFAX UK LIMITED	Jan 30, 1995	Jan 30, 1995
DE FACTO 380 LIMITED	Oct 31, 1994	Oct 31, 1994

What are the latest accounts for IEG LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for IEG LTD?

Filings

Date

Description

Document

Type

Dec 26, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 26, 2016

Liquidators' statement of receipts and payments to Sep 12, 2016

11 pages

4.68

Sep 26, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Aug 11, 2016

Liquidators' statement of receipts and payments to Jul 07, 2016

12 pages

4.68

Jul 21, 2015

Registered office address changed from Europe House 170 Windmill Road West Sunbury on Thames Middlesex TW16 7HB to 55 Baker Street London W1U 7EU on Jul 21, 2015

2 pages

AD01

Jul 20, 2015

Declaration of solvency

3 pages

4.70

Jul 20, 2015

Appointment of a voluntary liquidator

1 pages

600

Jul 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 08, 2015	LRESSP

Jun 10, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Mar 26, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Mar 03, 2015

Annual return made up to Feb 13, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 1	SH01

Dec 19, 2014

Full accounts made up to Jun 30, 2014

12 pages

Jun 25, 2014

legacy

1 pages

SH20

Jun 25, 2014

legacy

1 pages

CAP-SS

Jun 25, 2014

Statement of capital on Jun 25, 2014

Capital: GBP 1

4 pages

SH19

Jun 25, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 24/06/2014	RES13

Mar 03, 2014

Annual return made up to Feb 13, 2014 with full list of shareholders

3 pages

AR01

Jan 15, 2014

Full accounts made up to Jun 30, 2013

10 pages

Jan 08, 2014

Previous accounting period shortened from Dec 03, 2013 to Jun 30, 2013

3 pages

AA01

Oct 31, 2013

Termination of appointment of Simon Porter as a secretary

1 pages

TM02

Oct 31, 2013

Termination of appointment of Simon Porter as a director

1 pages

TM01

Oct 31, 2013

Appointment of Mr John Allen as a director

2 pages

AP01

Jul 11, 2013

Group of companies' accounts made up to Dec 03, 2012

18 pages

May 15, 2013

Auditor's resignation

2 pages

AUD

May 10, 2013

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of IEG LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLEN, John Baker Street W1U 7EU London 55	Oct 25, 2013		Director	Baker Street W1U 7EU London 55	England	British	1961-8	Company Director	182527790001
COOK, Edward Charles Peregrine Phelps Baker Street W1U 7EU London 55	Dec 03, 2012		Director	Baker Street W1U 7EU London 55	England	British	1967-2	Director	52906920005
KENNEDY, Ewan Campbell Flat 11 Crawley Rise 18 Portsmouth Road GU15 1JX Camberley Surrey	May 15, 2001	Feb 04, 2005	Secretary	Flat 11 Crawley Rise 18 Portsmouth Road GU15 1JX Camberley Surrey		British		Accountant	33639840003
KENNINGTON, Justin Jonathan Old Birtley Haslemere Road GU8 5LB Brook Surrey	Jan 30, 1995	May 15, 2001	Secretary	Old Birtley Haslemere Road GU8 5LB Brook Surrey		British		Director	148552320001
PORTER, Simon Neil Europe House 170 Windmill Road West TW16 7HB Sunbury On Thames Middlesex	Dec 03, 2012	Oct 29, 2013	Secretary	Europe House 170 Windmill Road West TW16 7HB Sunbury On Thames Middlesex		British			174402910001
STEWARD, Charles David 17 Windrush Close Bramley GU5 0BB Guildford Surrey	Feb 04, 2005	Dec 03, 2012	Secretary	17 Windrush Close Bramley GU5 0BB Guildford Surrey		British			103109350002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 31, 1994	Jan 30, 1995	Nominee Secretary	10 Snow Hill EC1A 2AL London					900006100001
ANDERSSON, Elisabeth Djuvsholmsv 94 18351 Taby Sweden	May 27, 1998	Dec 01, 2000	Director	Djuvsholmsv 94 18351 Taby Sweden		Swedish	1955-10	Company Director	59128540001
ANDERSSON, Kenth Djursholmsvagen 94 FOREIGN 183 51 Taby Sweden	Jan 30, 1995	Dec 01, 2000	Director	Djursholmsvagen 94 FOREIGN 183 51 Taby Sweden		Swedish	1951-2	Director	66130340001
AZAM, Mohammed Jenner Way KT19 7LJ Epsom 3 Surrey United Kingdom	Jan 15, 2009	Dec 03, 2012	Director	Jenner Way KT19 7LJ Epsom 3 Surrey United Kingdom	England	British	1971-5	Accountant	135689290001
BACKMAN, Olle Klabbole 241 90587 Umea Sweden	Dec 01, 2000	Feb 27, 2003	Director	Klabbole 241 90587 Umea Sweden		Swedish	1969-8	Director	76984750001
BRAY, Myles Edward James Woodmancott SO21 3BN Winchester Woodmancott House Hampshire United Kingdom	Jan 15, 2009	May 11, 2010	Director	Woodmancott SO21 3BN Winchester Woodmancott House Hampshire United Kingdom	England	British	1972-9	Audio Visual Sales	135690640001
CAUSEVIC, Fredd Bekkestua 9a Bekkestua N-1357 Norway	Jul 02, 2007	May 31, 2010	Director	Bekkestua 9a Bekkestua N-1357 Norway	Norway	Norwegian	1962-6	Ceo	75177110001
DALSLAAEN, Arne Biellumvn 8 1357 Bekkestva FOREIGN Oslo Norway	Jun 02, 1999	Dec 01, 2000	Director	Biellumvn 8 1357 Bekkestva FOREIGN Oslo Norway		Norwegian	1940-6	Company Director	80445110001
FORMO, Ivar Konvallveien 35 Oslo 0875 FOREIGN Norway	Oct 14, 1999	Dec 01, 2000	Director	Konvallveien 35 Oslo 0875 FOREIGN Norway		Norwegian	1951-6	None	67197780001
FREDRIKSEN, Ole Kirkebrygga Y Fredrickstad 1607 Norway	May 14, 2002	Jul 01, 2010	Director	Kirkebrygga Y Fredrickstad 1607 Norway	Norway	Swedish	1950-3	Director	82250850001
GORTON, Robert David 55 Redhill Wood New Ash Green DA3 8QP Longfield Kent	Sep 04, 2003	Nov 16, 2004	Director	55 Redhill Wood New Ash Green DA3 8QP Longfield Kent	England	British	1953-6	Managing Director	28341780002
HJALMAR, Lars-Olof Varvagen 18 SE18274 Stocksund Sweden	May 14, 2002	Oct 24, 2002	Director	Varvagen 18 SE18274 Stocksund Sweden		Swedish	1939-5	Director	82509630001
HUDSON, Mark Alan Crawshay Drive Emmer Green RG4 8SY Reading 58 England	Mar 01, 2012	Dec 03, 2012	Director	Crawshay Drive Emmer Green RG4 8SY Reading 58 England	England	British	1957-3	Managing Director	180576890001
KENNEDY, Ewan Campbell Braybourne House Crawley Ridge GU15 2AD Camberley Surrey	Nov 16, 2004	Apr 18, 2007	Director	Braybourne House Crawley Ridge GU15 2AD Camberley Surrey		British	1959-10	Managing Director	33639840004
KENNINGTON, Justin Jonathan Old Birtley Haslemere Road GU8 5LB Brook Surrey	Jan 30, 1995	May 14, 2002	Director	Old Birtley Haslemere Road GU8 5LB Brook Surrey	England	British	1965-7	Director	148552320001
NYSTED, Tom Tangengt 24 FOREIGN 4950 Risor Norway	May 27, 1998	Feb 01, 1999	Director	Tangengt 24 FOREIGN 4950 Risor Norway		Norwegian	1952-12	President Ceo	59128350001
PARLING, Orvar Hulddrevagen 7 Saltsjo Boo 13239 Sweden	May 14, 2002	Sep 04, 2003	Director	Hulddrevagen 7 Saltsjo Boo 13239 Sweden		Swedish	1958-9	Director	82252880001
PHILLIPS, Julian Brian Oakwood 15 Oxted Green, Milford GU8 5D Godalming Surrey	Jul 02, 2007	Sep 24, 2010	Director	Oakwood 15 Oxted Green, Milford GU8 5D Godalming Surrey	England	British	1965-9	Company Director	122795570002
PORTER, Simon Neil Europe House 170 Windmill Road West TW16 7HB Sunbury On Thames Middlesex	Dec 03, 2012	Oct 29, 2013	Director	Europe House 170 Windmill Road West TW16 7HB Sunbury On Thames Middlesex	England	United Kingdom	1961-9	Director	55262300006
ROBINSON, Mark Laurence 43 Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire	Mar 23, 2006	Dec 23, 2011	Director	43 Worminghall Road Ickford HP18 9JB Aylesbury Buckinghamshire	England	British	1954-12	Accountant	43184090002
SAMUELSSON, Ted Kupparuagen 39 Umea 90750 Sweden	Dec 01, 2000	May 14, 2002	Director	Kupparuagen 39 Umea 90750 Sweden		Swedish	1969-8	Director	76984810001
SIMONSEN, Kjell Bispeveien 18 1347 Hosle Norway	May 27, 1998	Feb 01, 1999	Director	Bispeveien 18 1347 Hosle Norway		Norwegian	1954-4	Exch. Vice President Cfo	59128410001
STEWARD, Charles David 17 Windrush Close Bramley GU5 0BB Guildford Surrey	Dec 18, 2007	Dec 03, 2012	Director	17 Windrush Close Bramley GU5 0BB Guildford Surrey	United Kingdom	British	1970-5	Commercial/Operations Director	103109350002
TITLER, Alec 11 Greenways Malt Hill TW20 9PA Egham Surrey	Nov 16, 2004	Sep 15, 2008	Director	11 Greenways Malt Hill TW20 9PA Egham Surrey	England	British	1961-2	Sales & Marketing Director	48506930001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Oct 31, 1994	Jan 30, 1995	Nominee Director	10 Snow Hill EC1A 2AL London					900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 31, 1994	Jan 30, 1995	Nominee Director	10 Snow Hill EC1A 2AL London					900006100001

View Detailed Information on Officers and People with Significant Control

Does IEG LTD have any charges?

Charges
Classification	Dates	Status	Details
A supplemental deed to a debenture	Created On Dec 03, 2012 Delivered On Dec 10, 2012	Satisfied	Amount secured All monies due or to become due from each obligor (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Indigo Capital V Sarl
	Transactions Dec 10, 2012Registration of a charge (MG01) Mar 26, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 03, 2012 Delivered On Dec 08, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 08, 2012Registration of a charge (MG01) Jun 10, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 22, 2010 Delivered On May 08, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 08, 2010Registration of a charge (MG01) Nov 28, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does IEG LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 08, 2015	Commencement of winding up
Dec 26, 2016	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 08, 2015

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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