IFG COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIFG COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04272857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IFG COMPANY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IFG COMPANY LIMITED located?

    Registered Office Address
    Linden House Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IFG COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for IFG COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Aug 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 17, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 17, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 67 Broomhill Road Orpington Kent BR6 0EN* on Sep 13, 2012

    1 pagesAD01

    Termination of appointment of Frances Gilmour as a secretary

    1 pagesTM02

    Director's details changed for Ian Frazer Gilmour on Aug 31, 2012

    2 pagesCH01

    Annual return made up to Aug 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian Frazer Gilmour on Aug 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of IFG COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMOUR, Ian Frazer
    Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Linden House
    Kent
    England
    Director
    Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Linden House
    Kent
    England
    EnglandBritishBusiness Consultant77607340002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    GILMOUR, Frances Mary
    84 Fox Hollow Drive
    DA7 4UR Bexleyheath
    Kent
    Secretary
    84 Fox Hollow Drive
    DA7 4UR Bexleyheath
    Kent
    BritishRetired92256800001
    GILMOUR, Robert Eric Martin
    84 Fox Hollow Drive
    DA7 4UR Bexleyheath
    Kent
    Secretary
    84 Fox Hollow Drive
    DA7 4UR Bexleyheath
    Kent
    British18383570002
    DWYER, Daniel James
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    Nominee Director
    Fieldstock
    Vicarage Road
    DA5 2AW Bexley
    Kent
    British900019460001

    Who are the persons with significant control of IFG COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Frazer Gilmour
    Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Linden House
    Kent
    Aug 17, 2016
    Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Linden House
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0