IGD REALISATIONS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameIGD REALISATIONS LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC383616
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is IGD REALISATIONS LLP located?

    Registered Office Address
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IGD REALISATIONS LLP?

    Previous Company Names
    Company NameFromUntil
    INCE GORDON DADDS LLPMar 13, 2019Mar 13, 2019
    INCE GD LLPMar 13, 2019Mar 13, 2019
    INCE GORDON DADDS LLPDec 31, 2018Dec 31, 2018
    GORDON DADDS LLPMar 21, 2013Mar 21, 2013

    What are the latest accounts for IGD REALISATIONS LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for IGD REALISATIONS LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 21, 2024
    Next Confirmation Statement DueApr 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2023
    OverdueYes

    What are the latest filings for IGD REALISATIONS LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    34 pagesAM22

    Administrator's progress report

    33 pagesAM10

    Administrator's progress report

    44 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    33 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    137 pagesAM03

    Termination of appointment of Paul Ho as a member on Apr 28, 2023

    1 pagesLLTM01

    Termination of appointment of Roger May Peters as a member on Apr 28, 2023

    1 pagesLLTM01

    Appointment of an administrator

    3 pagesAM01

    Certificate of change of name

    Company name changed ince gordon dadds LLP\certificate issued on 11/05/23
    3 pagesCERTNM

    Change of name notice

    pagesLLNM01

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesLLCS01

    Registration of charge OC3836160003, created on Mar 31, 2023

    24 pagesLLMR01

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesLLAA01

    Termination of appointment of Jennette Rachel Newman as a member on Feb 21, 2023

    1 pagesLLTM01

    Member's details changed for Mr Roger May Peters on Jan 04, 2023

    2 pagesLLCH01

    Termination of appointment of John Christopher Morris Biles as a member on Sep 27, 2022

    1 pagesLLTM01

    Termination of appointment of Adrian John Biles as a member on Sep 27, 2022

    1 pagesLLTM01

    Termination of appointment of David William Hamilton Ruck as a member on Sep 27, 2022

    1 pagesLLTM01

    Member's details changed for Jennette Rachel Newman on Sep 23, 2022

    2 pagesLLCH01

    Change of details for Ince Gordon Dadds Holdings Llp as a person with significant control on Sep 23, 2022

    2 pagesLLPSC05

    Appointment of Jennette Rachel Newman as a member on Sep 16, 2022

    2 pagesLLAP01

    Member's details changed for Mr Paul Ho on Sep 22, 2022

    2 pagesLLCH01

    Who are the officers of IGD REALISATIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INCE GORDON DADDS HOLDINGS LLP
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    Wales
    LLP Designated Member
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    Wales
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC387942
    199590790010
    BILES, Adrian John
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    LLP Designated Member
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    United Kingdom112548580004
    BILES, Adrian John
    Brook Street
    Mayfair
    W1K 5DD London
    80
    LLP Designated Member
    Brook Street
    Mayfair
    W1K 5DD London
    80
    United Kingdom112548580004
    BILES, John Christopher Morris
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    LLP Designated Member
    Michaelston Road
    St Fagans
    CF5 6DU Cardiff
    Llanmaes
    Wales
    United Kingdom197876900001
    ELDER, Hugh John Mainwaring
    Brook Street
    Mayfair
    W1K 5DD London
    80
    LLP Designated Member
    Brook Street
    Mayfair
    W1K 5DD London
    80
    England176985780001
    NEWMAN, Jennette Rachel
    Charles Street
    CF10 2GA Cardiff
    33
    Wales
    LLP Designated Member
    Charles Street
    CF10 2GA Cardiff
    33
    Wales
    United Kingdom291331810002
    RUCK, David William Hamilton
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    LLP Designated Member
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    United Kingdom176836520001
    TUSSAUD, Michael John
    Brook Street
    Mayfair
    W1K 5DD London
    80
    LLP Designated Member
    Brook Street
    Mayfair
    W1K 5DD London
    80
    England176985400001
    HO, Paul
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    LLP Member
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    China262514180001
    PETERS, Roger May
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    LLP Member
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    England6672810004

    Who are the persons with significant control of IGD REALISATIONS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    Apr 06, 2016
    Charles Street
    CF10 2GA Cardiff
    33
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc387942
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

    Does IGD REALISATIONS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 28, 2023Administration started
    Apr 29, 2025Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    2
    DateType
    Apr 29, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    practitioner
    C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street
    EC4A 3AG London
    Sean Bucknall
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton
    practitioner
    3rd Floor 37 Frederick Place
    BN1 4EA Brighton

    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