I.G.P. LONDON LIMITED
Overview
Company Name | I.G.P. LONDON LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04486132 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of I.G.P. LONDON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is I.G.P. LONDON LIMITED located?
Registered Office Address | St Bride'S House 10 Salisbury Square EC4Y 8EH London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for I.G.P. LONDON LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jul 31, 2014 |
What is the status of the latest annual return for I.G.P. LONDON LIMITED?
Annual Return |
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What are the latest filings for I.G.P. LONDON LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Joseph Dwek as a director | 2 pages | TM01 | ||||||||||
Appointment of Alexander Dwek as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Jul 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of I.G.P. LONDON LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DWEK, Nathalie Louise | Secretary | 35 Frognal NW3 6YD London | British | 1749630002 | ||||||
DWEK, Alexander | Director | Frognal NW3 6YD London 35 | England | British | Director | 154283030001 | ||||
DWEK, Nathalie Louise | Director | 35 Frognal NW3 6YD London | United Kingdom | British | Company Director | 1749630002 | ||||
DWEK, Nathalie Louise | Secretary | 35 Frognal NW3 6YD London | British | Company Director | 1749630002 | |||||
HANOVER SECRETARIES LIMITED | Secretary | Waverley House 7-12 Noel Street W1F 8GQ London | 8463460004 | |||||||
HANOVER SECRETARIES LIMITED | Secretary | Apollo House 56 New Bond Street W1S 1RG London | 8463460002 | |||||||
DWEK, Joseph Clement | Director | 35 Frognal NW3 6YD London | United Kingdom | British | Company Director | 35554040001 | ||||
DWEK, Joseph Clement | Director | 35 Frognal NW3 6YD London | United Kingdom | British | Company Director | 35554040001 | ||||
JGR NOMINEES LIMITED | Director | Apollo House 56 New Bond Street W1S 1RG London | 73716780001 |
Does I.G.P. LONDON LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deed of assignment | Created On Jul 24, 2002 Delivered On Aug 08, 2002 | Outstanding | Amount secured All moneys,obligations and liabilities whatsoever due or to become due from igp investments limited and any holding or subsidiary of igp investments limited to the chargee and cgnu PLC on any account whatsoever | |
Short particulars All rights,benefits,,title and interest to all moneys due under the leases in respect of abbey walk selby. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Supplemental deed (being supplemental to a deed of legal charge dated 5 december 1996) and | Created On Jul 24, 2002 Delivered On Aug 08, 2002 | Outstanding | Amount secured All monies due or to become due from igp investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of legal mortgage all that l/h property k/a abbey walk selby together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fitting thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). | ||||
Persons Entitled
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Transactions
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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