ID

IVG DEVELOPMENT (UK) LIMITED

Dissolved

Company number 02305636

London · Incorporated 14 October 1988

Broughton House, 6-8 Sackville Street, London, W1S 3DG

Development of building projects · SIC 41100

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONUSDALE LIMITED · 14 October 1988 – 16 November 1988

HINT REGENT LIMITED · 16 November 1988 – 25 July 1990

HUFVUDSTADEN (REGENT) LIMITED · 25 July 1990 – 4 December 1995

HUFVUDSTADEN (UK) LIMITED · 4 December 1995 – 22 July 1997

HUFVUDSTADEN INTERNATIONAL (UK) LIMITED · 22 July 1997 – 17 April 1998

ASTICUS (UK) LIMITED · 17 April 1998 – 25 September 2002

IVG ASTICUS REAL ESTATE LIMITED · 25 September 2002 – 7 January 2008

Previous registered addresses

Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom · until 6 August 2013

39 St James's Street London SW1A 1JD · until 2 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
24 June 2011
GD
GIBSON, David Harvey
Director
20 February 2001
JA
JASSAL, Avtar Pappu
Secretary · Resigned
19 December 2008
OA
OKUNOLA, Abayomi Abiodun
Secretary · Resigned
12 December 2007
MM
MASON, Matthew Jude
Director · Resigned
12 December 2007
OA
OKUNOLA, Abayomi Abiodun
Director · Resigned
12 December 2007
BP
BANERJEE, Pradip
Director · Resigned
26 March 1998
JU
JOHANSSON, Ulf Ingemar
Director · Resigned
26 March 1998
ST
SEIFERT, Tjorbjorn Ake
Director · Resigned
26 March 1998
PT
PETERSSON, Thor Hakan
Director · Resigned
27 August 1997
SJ
SVEDIN, Jorgen
Director · Resigned
29 August 1995
BP
BANERJEE, Pradip
Secretary · Resigned
3 April 1992
BD
BROSTROM, Dan
Secretary · Resigned
19 August 1991
CK
CARLSSON, Kjell
Secretary · Resigned
—
AO
AGRI, Olov
Director · Resigned
—
BD
BROSTROM, Dan
Director · Resigned
—
CK
CARLSSON, Kjell
Director · Resigned
—
OL
OBERG, Lars
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2017 View
Gazette Notice Voluntary
Gazette
13 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Dissolution Application Strike Off Company
Dissolution
5 December 2016 View
Legacy
Capital
11 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 October 2016 View
Legacy
Insolvency
11 October 2016 View
Resolution
Resolution
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
1 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Sail Address Company With Old Address
Address
6 August 2013 View
Move Registers To Sail Company
Address
6 August 2013 View
Auditors Resignation Company
Auditors
12 June 2013 View
Auditors Resignation Company
Auditors
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2011 View
Legacy
Insolvency
22 December 2011 View
Resolution
Resolution
22 December 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Sail Address Company
Address
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Capital
28 November 2008 View
Resolution
Resolution
28 November 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Address
22 April 2008 View
Legacy
Address
21 April 2008 View
Legacy
Address
27 February 2008 View
Memorandum Articles
Incorporation
23 January 2008 View
Legacy
Officers
21 January 2008 View
Certificate Change Of Name Company
Change Of Name
7 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Full
Accounts
11 September 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Mortgage
2 April 2007 View
Legacy
Mortgage
4 January 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Mortgage
20 January 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Accounts
4 August 2004 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
19 March 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Address
19 December 2003 View
Accounts With Accounts Type Full
Accounts
19 May 2003 View
Legacy
Annual Return
7 April 2003 View
Legacy
Accounts
16 December 2002 View
Certificate Change Of Name Company
Change Of Name
25 September 2002 View
Legacy
Accounts
25 July 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Full
Accounts
10 April 2002 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
23 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Mortgage
29 October 1999 View
Legacy
Annual Return
16 April 1999 View
Accounts With Accounts Type Full
Accounts
13 March 1999 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Annual Return
22 July 1998 View
Certificate Change Of Name Company
Change Of Name
16 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Accounts With Accounts Type Full
Accounts
11 April 1998 View
Legacy
Mortgage
9 April 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
3 April 1998 View
Memorandum Articles
Incorporation
21 August 1997 View
Certificate Change Of Name Company
Change Of Name
21 July 1997 View
Legacy
Annual Return
29 April 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Annual Return
29 March 1996 View
Accounts With Accounts Type Full
Accounts
22 March 1996 View
Certificate Change Of Name Company
Change Of Name
1 December 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Annual Return
5 April 1995 View
Accounts With Accounts Type Full
Accounts
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 March 1994 View
Accounts With Accounts Type Full
Accounts
2 March 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Annual Return
22 March 1993 View
Legacy
Capital
24 January 1993 View
Legacy
Capital
8 January 1993 View
Resolution
Resolution
8 January 1993 View
Resolution
Resolution
8 January 1993 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Officers
14 October 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1991 View
Legacy
Annual Return
15 April 1991 View
Memorandum Articles
Incorporation
14 August 1990 View
Certificate Change Of Name Company
Change Of Name
24 July 1990 View
Legacy
Officers
13 June 1990 View
Accounts With Accounts Type Full
Accounts
1 June 1990 View
Legacy
Annual Return
24 May 1990 View
Legacy
Officers
30 January 1989 View
Legacy
Accounts
30 January 1989 View
Legacy
Capital
5 January 1989 View
Resolution
Resolution
4 January 1989 View
Legacy
Capital
4 January 1989 View
Resolution
Resolution
9 December 1988 View
Legacy
Address
9 December 1988 View
Legacy
Officers
9 December 1988 View
Certificate Change Of Name Company
Change Of Name
15 November 1988 View
Incorporation Company
Incorporation
14 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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