IGV (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIGV (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12083067
    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 IGV (LONDON) LIMITED?

    • Manufacture of taps and valves (28140) / Manufacturing
    • Computer facilities management activities (62030) / Information and communication

    Where is IGV (LONDON) LIMITED located?

    Registered Office Address
    5 Stirling Court Yard
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for IGV (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Paul Simon Charles Adams as a person with significant control on Jul 03, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 08, 2019

    2 pagesPSC09

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jul 08, 2019 with updates

    5 pagesCS01

    Appointment of Mr Paul Charles Simon Adams as a director on Jul 08, 2019

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Jul 03, 2019

    1 pagesTM01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2019

    Statement of capital on Jul 03, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of IGV (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Paul Charles Simon
    Stirling Way
    WD6 2FX Borehamwood
    5 Stirling Court Yard
    Hertfordshire
    United Kingdom
    Director
    Stirling Way
    WD6 2FX Borehamwood
    5 Stirling Court Yard
    Hertfordshire
    United Kingdom
    EnglandBritish67537770003
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of IGV (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Charles Simon Adams
    Stirling Way
    WD6 2FX Borehamwood
    5 Stirling Court Yard
    Hertfordshire
    United Kingdom
    Jul 03, 2019
    Stirling Way
    WD6 2FX Borehamwood
    5 Stirling Court Yard
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for IGV (LONDON) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 03, 2019Jul 03, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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