IG NOMINEES LIMITED
Overview
Company Name | IG NOMINEES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04371444 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of IG NOMINEES LIMITED?
Company Name | From | Until |
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HILLGATE (296) LIMITED | Feb 11, 2002 | Feb 11, 2002 |
What are the latest accounts for IG NOMINEES LIMITED?
Last Accounts | |
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Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for IG NOMINEES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Cannon Bridge House 25 Dowgate Hill London EC4R 2YA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA | 2 pages | AD02 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Alice Rivers as a secretary on Apr 09, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Ms Aurelia Azalea Gibbs as a secretary on Apr 09, 2021 | 2 pages | AP03 | ||||||||||
legacy | 212 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Termination of appointment of Karen Hean Toh as a director on Feb 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Alice Rivers as a secretary on Dec 08, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charmaine Chow as a secretary on Dec 08, 2020 | 1 pages | TM02 | ||||||||||
legacy | 187 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ig Corporate Director Limited as a director on Dec 10, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Karen Hean Toh as a director on Nov 26, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Anthony Heading as a director on Nov 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Mark Noble as a director on Nov 26, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of IG NOMINEES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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GIBBS, Aurelia Azalea | Secretary | More London Place SE1 2AF London 1 | 282061370001 | |||||||||||
HEADING, Richard Anthony | Director | More London Place SE1 2AF London 1 | England | British | Director | 264446680001 | ||||||||
ABBI, Guy Rahul | Secretary | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | British | 106619550001 | ||||||||||
CHOW, Charmaine | Secretary | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | 264764310001 | |||||||||||
LEE, Tony | Secretary | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | 204245830001 | |||||||||||
MACKAY, Andrew Robert, Mr. | Secretary | Flat 1 7 King Henry's Road NW3 3QP London | British | Director | 60369340002 | |||||||||
MESSER, Bridget | Secretary | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | 159000820001 | |||||||||||
RIVERS, Alice | Secretary | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | 277784320001 | |||||||||||
HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 | |||||||||||
BOLE, Andrew William | Director | Friars House 157-168 Blackfriars Road SE1 8EZ London | England | British | Risk | 100341070001 | ||||||||
CLUTTON, Steven | Director | Level 7, Friars House Blackfriars Road SE1 8EZ London | United Kingdom | British | Finance Director | 116299060001 | ||||||||
COWELL, Simon Michael | Director | 83 Ravenscourt Road Hammersmith W6 0UJ London | United Kingdom | British | Director | 78221590001 | ||||||||
HILL, Christopher Frederick | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | United Kingdom | British | Chief Financial Officer | 113901470002 | ||||||||
HOWKINS, Timothy Alexander | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | United Kingdom | British | Director | 43712200004 | ||||||||
MACKAY, Andrew Robert, Mr. | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | England | British | Director | 60369340002 | ||||||||
MAINWARING, Paul Richard | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | England | British | Company Director | 116302540002 | ||||||||
MESSER, Bridget Elizabeth | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | England | British | Company Director | 201886190001 | ||||||||
NOBLE, Jonathan Mark | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | England | British | Company Director | 201886020001 | ||||||||
TOH, Karen Hean | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House | England | British | Director | 264446670001 | ||||||||
TOOTH, Matthew Edmund Frederick | Director | 5 Courthope Villas SW19 4EH London | United Kingdom | British | Accountant | 112573780001 | ||||||||
WEDDELL, Andrew | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | England | British | Management Accountant | 113632490001 | ||||||||
HILLGATE NOMINEES LIMITED | Nominee Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018840001 | |||||||||||
HILLGATE SECRETARIAL LIMITED | Nominee Director | 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London | 900018850001 | |||||||||||
IG CORPORATE DIRECTOR LIMITED | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England |
| 264617670001 |
Who are the persons with significant control of IG NOMINEES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Ig Markets Limited | Apr 06, 2016 | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House England | No | ||||||||||
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Natures of Control
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Does IG NOMINEES LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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