IGD INTERNATIONAL LLP

Overview

Company Name	IGD INTERNATIONAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC386241
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2013
Date of Cessation	Nov 14, 2023

Summary

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

Where is IGD INTERNATIONAL LLP located?

Registered Office Address	33 Charles Street CF10 2GA Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IGD INTERNATIONAL LLP?

Previous Company Names
Company Name	From	Until
GORDON DADDS CONSULTING LLP	Jul 02, 2013	Jul 02, 2013
GORDON DADDS CONSULTANCY LLP	Jun 27, 2013	Jun 27, 2013

What are the latest accounts for IGD INTERNATIONAL LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for IGD INTERNATIONAL LLP?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 30, 2023	Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022	1 pages	LLAA01

Dec 13, 2022	Appointment of Simon Robert Oakes as a member on Sep 27, 2022	2 pages	LLAP01

Oct 04, 2022	Termination of appointment of Adrian John Biles as a member on Sep 27, 2022	1 pages	LLTM01

Oct 04, 2022	Termination of appointment of John Christopher Morris Biles as a member on Sep 27, 2022	1 pages	LLTM01

Sep 26, 2022	Member's details changed for Ince Consulting Holdings Limited on Sep 23, 2022	1 pages	LLCH02

Sep 23, 2022	Change of details for Ince Consulting Holdings Limited as a person with significant control on Sep 23, 2022	2 pages	LLPSC05

Sep 23, 2022	Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on Sep 23, 2022	1 pages	LLAD01

Jun 28, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	LLCS01

Oct 27, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	LLCS01

Feb 15, 2021	Full accounts made up to Mar 31, 2020	17 pages	AA

Jan 12, 2021	Member's details changed for Ince Gordon Dadds Corporate Finance Limited on Jan 08, 2021	1 pages	LLCH02

Jan 12, 2021	Change of details for Ince Gordon Dadds Corporate Finance Limited as a person with significant control on Jan 08, 2021	2 pages	LLPSC05

Jun 30, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	LLCS01

Jun 05, 2020	Change of details for Gordon Dadds Corporate Finance Limited as a person with significant control on May 29, 2020	2 pages	LLPSC05

Jun 05, 2020	Member's details changed for Gordon Dadds Corporate Finance Limited on May 29, 2020	1 pages	LLCH02

Aug 20, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	LLCS01

Feb 22, 2019	Appointment of Mr John Christopher Morris Biles as a member on Feb 20, 2019	2 pages	LLAP01

Feb 22, 2019	Appointment of Mr Adrian John Biles as a member on Feb 20, 2019	2 pages	LLAP01

Feb 22, 2019	Appointment of Christopher John Yates as a member on Feb 20, 2019	2 pages	LLAP01

Feb 22, 2019	Termination of appointment of Alexander Ktorides as a member on Feb 20, 2019	1 pages	LLTM01

Jan 28, 2019	Change of name notice	2 pages	LLNM01

View All Filings

Who are the officers of IGD INTERNATIONAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKES, Simon Robert

Sep 27, 2022

LLP Designated Member

Charles Street

CF10 2GA Cardiff

United Kingdom

1979-9

269409470001

YATES, Christopher John

Feb 20, 2019

LLP Designated Member

Minster Road

NW2 3RE London

United Kingdom

1954-5

250694070001

INCE CONSULTING HOLDINGS LIMITED

Mar 31, 2018

LLP Designated Member

Charles Street

CF10 2GA Cardiff

United Kingdom

Identification Type	UK Limited Company
Registration Number	10610672

250619700007

AUBIN, Brett Andrew

Apr 01, 2016

Apr 01, 2017

LLP Designated Member

Dalmore Avenue

KT10 0HQ Claygate

Surrey

United Kingdom

England

1977-12

331915140001

BILES, Adrian John

Feb 20, 2019

Sep 27, 2022

LLP Designated Member

Michaelston Road

CF5 6DU St Fagans

Llanmaes

Cardiff

United Kingdom

1967-8

112548580004

BILES, John Christopher Morris

Feb 20, 2019

Sep 27, 2022

LLP Designated Member

Michaelston Road

CF5 6DU St Fagans

Llanmaes

Cardiff

United Kingdom

1940-3

197876900001

BILES, Robert Charles

Jun 27, 2013

Jul 25, 2013

LLP Designated Member

St Fagans

CF5 6DU Cardiff

Llanmaes

United Kingdom

Wales

1972-9

91597770001

DAVY, Jeremy Michael

Apr 01, 2016

Apr 01, 2017

LLP Designated Member

Windsor Place

CF10 3BZ Cardiff

United Kingdom

England

1970-5

194377530001

KTORIDES, Alexander

Oct 01, 2013

Feb 20, 2019

LLP Designated Member

Michaelston Road

CF5 6DU St Fagans

Llanmaes

Cardiff

United Kingdom

1972-1

181846820001

LEARMONT, Philip Douglas

Apr 01, 2016

Apr 01, 2017

LLP Designated Member

Hedgerley Lane

HP9 2JS Beaconsfield

Bucks

United Kingdom

England

1965-4

172867020001

MORGAN, Nigel Llewellyn

Jun 27, 2013

Jul 25, 2013

LLP Designated Member

St Fagans

CF5 6DU Cardiff

Llanmaes

United Kingdom

1943-11

141409420001

WALLER, Sian Christina

Nov 01, 2015

Mar 31, 2016

LLP Designated Member

6 Agar Street

WC2N 4HN London

C/O Gordon Dadds Llp

United Kingdom

1988-9

203972350001

CULVER HOLDINGS LIMITED

Jul 25, 2013

Mar 31, 2015

LLP Designated Member

St Fagans

CF5 6DU Cardiff

Llanmaes

Identification Type	European Economic Area
Registration Number	2611363

226042380001

GORDON DADDS INTERNATIONAL LLP

Mar 31, 2015

Mar 31, 2018

LLP Designated Member

St. Fagans

CF5 6DU Cardiff

Llanmaes

Wales

Identification Type	European Economic Area
Registration Number	OC387942

199590790002

GORDON DADDS LLP

Jul 25, 2013

Mar 31, 2016

LLP Designated Member

Agar Street

WC2N 4HN London

England

Identification Type	European Economic Area
Registration Number	OC383616

181411030001

EDDISON, Mark Geoffrey

Apr 01, 2016

Apr 01, 2017

LLP Member

Hardy Close

SL1 9AH Slough

Berkshire

United Kingdom

1971-7

198454590001

SZEHOFNER, Jon

Apr 01, 2016

Apr 01, 2017

LLP Member

Lych Way

GU21 4QG Horsell

Surrey

United Kingdom

England

1986-7

208777450002

YOUNG, Robert John

Feb 01, 2016

Apr 01, 2017

LLP Member

Agar Street

WC2N 4HN London

United Kingdom

1958-7

20094740001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ince Consulting Holdings Limited

Mar 31, 2018

Charles Street

CF10 2GA Cardiff

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10610672

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.

Gordon Dadds International Llp

Apr 06, 2016

St. Fagans

CF5 6DU Cardiff

Llanmaes

Wales

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partmerships Act 2000
Place Registered	Companies House
Registration Number	Oc387942

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.

View Detailed Information on Persons with Significant Control

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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