IGNATA RETAIL & FMCG LIMITED

Overview

Company Name	IGNATA RETAIL & FMCG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06689706
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2008
Date of Cessation	Oct 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IGNATA RETAIL & FMCG LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is IGNATA RETAIL & FMCG LIMITED located?

Registered Office Address	60 Grosvenor Street W1K 3HZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IGNATA RETAIL & FMCG LIMITED?

Previous Company Names
Company Name	From	Until
THE EXSURGO PARTNERSHIP LIMITED	Mar 26, 2009	Mar 26, 2009
4TEC RECRUITMENT LIMITED	Sep 04, 2008	Sep 04, 2008

What are the latest accounts for IGNATA RETAIL & FMCG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2020

What are the latest filings for IGNATA RETAIL & FMCG LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 15, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 25, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 14, 2022

Application to strike the company off the register

1 pages

DS01

Dec 21, 2021

Termination of appointment of Matthew James Burton as a director on Dec 21, 2021

1 pages

TM01

Oct 12, 2021

Confirmation statement made on Sep 06, 2021 with updates

5 pages

CS01

Oct 06, 2021

Accounts for a small company made up to Dec 27, 2020

29 pages

Mar 24, 2021

Termination of appointment of James Caan as a director on Mar 23, 2021

1 pages

TM01

Mar 23, 2021

Termination of appointment of James William John Webber as a director on Mar 15, 2021

1 pages

TM01

Jan 04, 2021

Termination of appointment of Luke Alexander Williams as a director on Dec 31, 2020

1 pages

TM01

Dec 19, 2020

Accounts for a small company made up to Dec 29, 2019

39 pages

Dec 16, 2020

Cancellation of shares. Statement of capital on Nov 30, 2020

Capital: GBP 100.01

4 pages

SH06

Dec 15, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Nov 30, 2020

Termination of appointment of Giovanni De Conciliis as a director on Nov 27, 2020

1 pages

TM01

Sep 17, 2020

Confirmation statement made on Sep 06, 2020 with no updates

3 pages

CS01

Sep 17, 2020

Director's details changed for Mr James Caan on Sep 17, 2020

2 pages

CH01

Dec 15, 2019

Appointment of Mr James William John Webber as a director on Dec 13, 2019

2 pages

AP01

Dec 15, 2019

Termination of appointment of Saira Demmer as a director on Dec 13, 2019

1 pages

TM01

Oct 04, 2019

Accounts for a small company made up to Dec 30, 2018

24 pages

Sep 20, 2019

Director's details changed for Mr Matthew James Burton on Sep 01, 2019

2 pages

CH01

Sep 18, 2019

Confirmation statement made on Sep 06, 2019 with updates

4 pages

CS01

Sep 06, 2019

Director's details changed for Mr Matthew Burton on Nov 01, 2018

2 pages

CH01

Oct 23, 2018

Accounts for a small company made up to Dec 31, 2017

24 pages

Sep 27, 2018

Director's details changed for Mr James Caan on Sep 01, 2018

2 pages

CH01

Sep 12, 2018

Confirmation statement made on Sep 06, 2018 with updates

5 pages

CS01

View All Filings

Who are the officers of IGNATA RETAIL & FMCG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOLAN, Graham John Anthony Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom	Jan 16, 2009		Secretary	Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom		British			137250980001
JALAN, Deepak Grosvenor Street W1K 3HZ London 60 United Kingdom	Feb 09, 2009		Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1974-1	Company Director	122086790003
RJP SECRETARIES LIMITED High Street KT7 0SR Thames Ditton 2 A C Court Surrey	Sep 04, 2008	Jan 09, 2009	Secretary	High Street KT7 0SR Thames Ditton 2 A C Court Surrey					133023740001
BURTON, Matthew James Grosvenor Street W1K 3HZ London 60 United Kingdom	Jun 10, 2015	Dec 21, 2021	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1974-10	Recruitment Director	172231420001
CAAN, James Grosvenor Street W1K 3HZ London 60 United Kingdom	Jun 08, 2015	Mar 23, 2021	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	England	British	1961-11	Director	40761730009
CAAN, James Grosvenor Street W1K 3HZ London 60 United Kingdom	Feb 10, 2009	Oct 01, 2012	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1961-11	Investment Director	40761730004
CANNING, Jeremy Leif Grosvenor Street W1K 3HZ London 60 United Kingdom	Jun 04, 2013	Nov 30, 2013	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	France	British	1970-8	Company Director	178808230001
DE CONCILIIS, Giovanni Grosvenor Street W1K 3HZ London 60 United Kingdom	May 30, 2018	Nov 27, 2020	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	Italian	1984-12	Recruitment	247064120001
DEMMER, Saira Grosvenor Street W1K 3HZ London 60 United Kingdom	Dec 01, 2015	Dec 13, 2019	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1983-10	Company Director	203242800004
FLETCHER, Adam Justin Dennis Grosvenor Street W1K 3HZ London 60 United Kingdom	Jun 10, 2015	Feb 03, 2017	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	England	British	1969-4	Company Director	163394520001
JENKINS, David Simon Alpha Close Santley Street SW4 7QW London 11	Feb 10, 2009	Oct 05, 2011	Director	Alpha Close Santley Street SW4 7QW London 11	United Kingdom	Irish	1978-12	Managing Director	132240510001
LEDBURY, Christopher Paul Grosvenor Street W1K 3HZ London 60 United Kingdom	Feb 09, 2009	Mar 14, 2013	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	England	British	1962-4	Management Consultant	61105140001
MCLEAN-REID, David John Grosvenor Street W1K 3HZ London 60 United Kingdom	Feb 25, 2014	Jun 08, 2015	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	England	Australian	1965-3	Director	177393890001
MINNIS, Anthony Ian Grosvenor Street W1K 3HZ London 60 United Kingdom	Jun 10, 2015	Nov 29, 2016	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1969-6	Company Director	150147680001
MIX, Stephen Milton 7 Swallow Place Westminster W1B 2AG London 4th Floor United Kingdom	Oct 01, 2012	Aug 06, 2015	Director	7 Swallow Place Westminster W1B 2AG London 4th Floor United Kingdom	United Kingdom	British	1982-6	Investment Manager	157965390001
RAMUS, Tristan Nicholas Rose Cottage Forty Green Road, Knotty Green HP9 1XL Beaconsfield Buckinghamshire	Sep 04, 2008	Feb 09, 2009	Director	Rose Cottage Forty Green Road, Knotty Green HP9 1XL Beaconsfield Buckinghamshire		British	1972-9	Company Director	122011580001
RAUBITSCHEK, Alexander Damian Vincent Grosvenor Street W1K 3HZ London 60 United Kingdom	Oct 01, 2012	Jun 30, 2013	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1971-9	Company Director	164275380001
SEARLS, Ben Grosvenor Street W1K 3HZ London 60 United Kingdom	Nov 29, 2016	Aug 31, 2017	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1980-11	Managing Director	220231490001
STUART-SMITH, Daniel 7 Swallow Place Westminster W1B 2AG London 4th Floor United Kingdom	Jun 10, 2015	Sep 30, 2015	Director	7 Swallow Place Westminster W1B 2AG London 4th Floor United Kingdom	United Kingdom	British	1978-8	Company Director	168747620001
WEBBER, James William John, Mr. Grosvenor Street W1K 3HZ London 60 United Kingdom	Dec 13, 2019	Mar 15, 2021	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1982-8	Chartered Accountant	249582500001
WILLIAMS, Luke Alexander Grosvenor Street W1K 3HZ London 60 United Kingdom	Dec 01, 2015	Dec 31, 2020	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1974-10	Company Director	163198920001
JLS CORPORATE LIMITED High Street KT7 0SR Thames Ditton 2 A C Court Surrey	Sep 04, 2008	Sep 04, 2008	Director	High Street KT7 0SR Thames Ditton 2 A C Court Surrey					133023750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IGNATA RETAIL & FMCG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Syndicated Investor Group Limited

Apr 06, 2016

Harbour City

5 Canton Road

Tsim Sha Tsui

Room 906, 9/F, Ocean Centre

Kowloon

Hong Kong

Yes

Legal Form	Corporation Sole
Legal Authority	Hong Kong

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Matt Burton Group Limited

Apr 06, 2016

St Petersgate

SK1 1EB Stockport

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8224550

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does IGNATA RETAIL & FMCG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 27, 2016 Delivered On Jul 27, 2016	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 27, 2016Registration of a charge (MR01)
A registered charge	Created On Feb 19, 2016 Delivered On Feb 19, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Feb 19, 2016Registration of a charge (MR01)
A registered charge	Created On Feb 16, 2016 Delivered On Feb 16, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 16, 2016Registration of a charge (MR01)
All assets debenture	Created On Dec 14, 2012 Delivered On Dec 21, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Dec 21, 2012Registration of a charge (MG01) May 26, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On May 13, 2011 Delivered On May 19, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit balance. See image for full details.
	Persons Entitled The Crown Estate Commissioners on Behalf of Her Majesty
	Transactions May 19, 2011Registration of a charge (MG01) Jun 05, 2017Satisfaction of a charge (MR04)
Debenture	Created On Feb 21, 2009 Delivered On Mar 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, investments. See image for full details.
	Persons Entitled Syndicated Investor Group Limited
	Transactions Mar 11, 2009Registration of a charge (395) Jan 27, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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