I.G.P. LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameI.G.P. LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04486132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I.G.P. LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for I.G.P. LONDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for I.G.P. LONDON 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

    Accounts for a dormant company made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 05, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    4 pagesAA

    Accounts for a dormant company made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Joseph Dwek as a director

    2 pagesTM01

    Appointment of Alexander Dwek as a director

    3 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of I.G.P. LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWEK, Nathalie Louise
    35 Frognal
    NW3 6YD London
    Secretary
    35 Frognal
    NW3 6YD London
    British1749630002
    DWEK, Alexander
    Frognal
    NW3 6YD London
    35
    Director
    Frognal
    NW3 6YD London
    35
    EnglandBritishDirector154283030001
    DWEK, Nathalie Louise
    35 Frognal
    NW3 6YD London
    Director
    35 Frognal
    NW3 6YD London
    United KingdomBritishCompany Director1749630002
    DWEK, Nathalie Louise
    35 Frognal
    NW3 6YD London
    Secretary
    35 Frognal
    NW3 6YD London
    BritishCompany Director1749630002
    HANOVER SECRETARIES LIMITED
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    Secretary
    Waverley House
    7-12 Noel Street
    W1F 8GQ London
    8463460004
    HANOVER SECRETARIES LIMITED
    Apollo House
    56 New Bond Street
    W1S 1RG London
    Secretary
    Apollo House
    56 New Bond Street
    W1S 1RG London
    8463460002
    DWEK, Joseph Clement
    35 Frognal
    NW3 6YD London
    Director
    35 Frognal
    NW3 6YD London
    United KingdomBritishCompany Director35554040001
    DWEK, Joseph Clement
    35 Frognal
    NW3 6YD London
    Director
    35 Frognal
    NW3 6YD London
    United KingdomBritishCompany Director35554040001
    JGR NOMINEES LIMITED
    Apollo House
    56 New Bond Street
    W1S 1RG London
    Director
    Apollo House
    56 New Bond Street
    W1S 1RG London
    73716780001

    Does I.G.P. LONDON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Norwich Union Mortgage Finance LTD
    Transactions
    • Aug 08, 2002Registration of a charge (395)
    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
    • Norwich Union Mortgage Finance Limited
    Transactions
    • Aug 08, 2002Registration of a charge (395)

    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