IG LONDON LIMITED

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

    Company NameIG LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07136008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IG LONDON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IG LONDON LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IG LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for IG LONDON LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IG LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 11, 2015

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 3 Astwood Mews London SW7 4DE United Kingdom* on Mar 17, 2011

    1 pagesAD01

    Appointment of Klaus Dieter Keil as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Apr 14, 2010

    • Capital: GBP 100
    4 pagesSH01

    Current accounting period shortened from Jan 31, 2011 to Dec 31, 2010

    3 pagesAA01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    22 pagesNEWINC

    Who are the officers of IG LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEIL, Klaus Dieter
    Astwood Mews
    SW7 4DE London
    3
    Director
    Astwood Mews
    SW7 4DE London
    3
    GermanyGermanNone150676420001
    SMITH, Nigel Preston
    Astwood Mews
    SW7 4DE London
    3
    United Kingdom
    Director
    Astwood Mews
    SW7 4DE London
    3
    United Kingdom
    United KingdomBritishDirector60518560003

    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