IG NOMINEES LIMITED

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

    Company NameIG NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04371444
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IG NOMINEES LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is IG NOMINEES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of IG NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLGATE (296) LIMITEDFeb 11, 2002Feb 11, 2002

    What are the latest accounts for IG NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for IG NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Register(s) moved to registered inspection location Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

    2 pagesAD03

    Register inspection address has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA

    2 pagesAD02

    Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA to 1 More London Place London SE1 2AF on Jun 19, 2021

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 28, 2021

    LRESSP

    Termination of appointment of Alice Rivers as a secretary on Apr 09, 2021

    1 pagesTM02

    Appointment of Ms Aurelia Azalea Gibbs as a secretary on Apr 09, 2021

    2 pagesAP03

    legacy

    212 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Termination of appointment of Karen Hean Toh as a director on Feb 17, 2021

    1 pagesTM01

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Appointment of Alice Rivers as a secretary on Dec 08, 2020

    2 pagesAP03

    Termination of appointment of Charmaine Chow as a secretary on Dec 08, 2020

    1 pagesTM02

    legacy

    187 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ig Corporate Director Limited as a director on Dec 10, 2019

    1 pagesTM01

    Appointment of Ms Karen Hean Toh as a director on Nov 26, 2019

    2 pagesAP01

    Appointment of Mr Richard Anthony Heading as a director on Nov 26, 2019

    2 pagesAP01

    Termination of appointment of Jonathan Mark Noble as a director on Nov 26, 2019

    1 pagesTM01

    Who are the officers of IG NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Aurelia Azalea
    More London Place
    SE1 2AF London
    1
    Secretary
    More London Place
    SE1 2AF London
    1
    282061370001
    HEADING, Richard Anthony
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    EnglandBritishDirector264446680001
    ABBI, Guy Rahul
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Secretary
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    British106619550001
    CHOW, Charmaine
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    Secretary
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    264764310001
    LEE, Tony
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    Secretary
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    204245830001
    MACKAY, Andrew Robert, Mr.
    Flat 1
    7 King Henry's Road
    NW3 3QP London
    Secretary
    Flat 1
    7 King Henry's Road
    NW3 3QP London
    BritishDirector60369340002
    MESSER, Bridget
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Secretary
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    159000820001
    RIVERS, Alice
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    Secretary
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    277784320001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    Nominee Secretary
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    900018850001
    BOLE, Andrew William
    Friars House
    157-168 Blackfriars Road
    SE1 8EZ London
    Director
    Friars House
    157-168 Blackfriars Road
    SE1 8EZ London
    EnglandBritishRisk100341070001
    CLUTTON, Steven
    Level 7, Friars House
    Blackfriars Road
    SE1 8EZ London
    Director
    Level 7, Friars House
    Blackfriars Road
    SE1 8EZ London
    United KingdomBritishFinance Director116299060001
    COWELL, Simon Michael
    83 Ravenscourt Road
    Hammersmith
    W6 0UJ London
    Director
    83 Ravenscourt Road
    Hammersmith
    W6 0UJ London
    United KingdomBritishDirector78221590001
    HILL, Christopher Frederick
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    United KingdomBritishChief Financial Officer113901470002
    HOWKINS, Timothy Alexander
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    United KingdomBritishDirector43712200004
    MACKAY, Andrew Robert, Mr.
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishDirector60369340002
    MAINWARING, Paul Richard
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    EnglandBritishCompany Director116302540002
    MESSER, Bridget Elizabeth
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    EnglandBritishCompany Director201886190001
    NOBLE, Jonathan Mark
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    EnglandBritishCompany Director201886020001
    TOH, Karen Hean
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    EnglandBritishDirector264446670001
    TOOTH, Matthew Edmund Frederick
    5 Courthope Villas
    SW19 4EH London
    Director
    5 Courthope Villas
    SW19 4EH London
    United KingdomBritishAccountant112573780001
    WEDDELL, Andrew
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    EnglandBritishManagement Accountant113632490001
    HILLGATE NOMINEES LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    900018840001
    HILLGATE SECRETARIAL LIMITED
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    Nominee Director
    7th Floor Hillgate House
    26 Old Bailey
    EC4M 7HW London
    900018850001
    IG CORPORATE DIRECTOR LIMITED
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Director
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Identification TypeEuropean Economic Area
    Registration Number12318500
    264617670001

    Who are the persons with significant control of IG NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    Apr 06, 2016
    25 Dowgate Hill
    EC4R 2YA London
    Cannon Bridge House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04008957
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does IG NOMINEES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2021Commencement of winding up
    Sep 07, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh

    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