ID

IVG DEVELOPMENTS (BROADWAY) LIMITED

Dissolved

Company number 02514463

London · Incorporated 22 June 1990

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
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

588TH SHELF TRADING COMPANY LIMITED · 22 June 1990 – 13 August 1990

ARCONA (WEST END) LIMITED · 13 August 1990 – 19 February 1991

MARLBOROUGH (WEST END) LIMITED · 19 February 1991 – 12 August 1996

HUFVUDSTADEN (MARLBOROUGH) LIMITED · 12 August 1996 – 22 July 1997

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

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

IVG ASTICUS (GMS) LIMITED · 25 September 2002 – 27 March 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 United Kingdom · until 2 October 2012

39 St James's Street London SW1A 1JD · until 19 July 2010

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 1995
BD
BROSTROM, Dan
Secretary · Resigned
3 April 1995
AS
AQUIS SECRETARIES LIMITED
Corporate Secretary · Resigned
—
AO
AGRI, Olov
Director · Resigned
—
BD
BROSTROM, Dan
Director · Resigned
—
DK
DESPARD, Kay Patrick
Director · Resigned
—
WJ
WIKSTROM, Jonas
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
1 July 2016 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Sail Address Company With Old Address
Address
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Auditors Resignation Company
Auditors
12 June 2013 View
Auditors Resignation Company
Auditors
11 June 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
27 June 2012 View
Legacy
Capital
25 June 2012 View
Legacy
Insolvency
22 June 2012 View
Resolution
Resolution
22 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 June 2012 View
Legacy
Mortgage
1 May 2012 View
Legacy
Mortgage
1 May 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
16 April 2012 View
Legacy
Mortgage
16 April 2012 View
Legacy
Mortgage
16 April 2012 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 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
12 April 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Move Registers To Sail Company
Address
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 July 2010 View
Change Sail Address Company
Address
19 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
23 December 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Address
25 June 2008 View
Legacy
Mortgage
27 March 2008 View
Certificate Change Of Name Company
Change Of Name
25 March 2008 View
Legacy
Mortgage
22 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Mortgage
7 March 2008 View
Legacy
Address
27 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Mortgage
16 January 2008 View
Legacy
Mortgage
16 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
21 August 2007 View
Legacy
Officers
15 May 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Address
19 December 2003 View
Accounts With Accounts Type Full
Accounts
31 August 2003 View
Legacy
Annual Return
5 July 2003 View
Certificate Change Of Name Company
Change Of Name
25 September 2002 View
Legacy
Annual Return
18 June 2002 View
Accounts With Accounts Type Full
Accounts
10 April 2002 View
Legacy
Annual Return
2 July 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
25 July 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
13 March 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Annual Return
22 October 1998 View
Legacy
Mortgage
4 June 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
Officers
2 April 1998 View
Legacy
Officers
2 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
10 July 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Certificate Change Of Name Company
Change Of Name
9 August 1996 View
Legacy
Annual Return
7 July 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Officers
8 May 1996 View
Accounts With Accounts Type Full
Accounts
22 March 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Annual Return
6 September 1995 View
Legacy
Officers
9 April 1995 View
Legacy
Officers
9 April 1995 View
Auditors Resignation Company
Auditors
9 April 1995 View
Legacy
Address
9 April 1995 View
Resolution
Resolution
9 April 1995 View
Legacy
Mortgage
6 April 1995 View
Auditors Resignation Company
Auditors
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1994 View
Legacy
Capital
23 August 1994 View
Legacy
Annual Return
28 July 1994 View
Legacy
Accounts
14 July 1993 View
Legacy
Annual Return
9 July 1993 View
Accounts With Accounts Type Full
Accounts
28 May 1993 View
Legacy
Capital
26 May 1993 View
Legacy
Capital
26 May 1993 View
Resolution
Resolution
26 May 1993 View
Resolution
Resolution
26 May 1993 View
Legacy
Capital
26 May 1993 View
Legacy
Officers
5 May 1993 View
Legacy
Annual Return
13 July 1992 View
Accounts With Accounts Type Full
Accounts
25 April 1992 View
Legacy
Officers
2 October 1991 View
Legacy
Accounts
25 July 1991 View
Legacy
Annual Return
24 July 1991 View
Legacy
Mortgage
27 June 1991 View
Legacy
Officers
10 April 1991 View
Legacy
Mortgage
5 March 1991 View
Legacy
Officers
1 March 1991 View
Resolution
Resolution
22 February 1991 View
Resolution
Resolution
22 February 1991 View
Legacy
Officers
21 February 1991 View
Certificate Change Of Name Company
Change Of Name
18 February 1991 View
Legacy
Officers
18 February 1991 View
Legacy
Officers
18 February 1991 View
Legacy
Address
18 February 1991 View
Legacy
Officers
11 February 1991 View
Memorandum Articles
Incorporation
30 January 1991 View
Resolution
Resolution
22 January 1991 View
Resolution
Resolution
22 January 1991 View
Legacy
Capital
22 January 1991 View
Legacy
Capital
22 January 1991 View
Legacy
Officers
21 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
13 December 1990 View
Legacy
Officers
13 December 1990 View
Legacy
Officers
7 December 1990 View
Memorandum Articles
Incorporation
1 November 1990 View
Resolution
Resolution
3 October 1990 View
Legacy
Officers
7 September 1990 View
Legacy
Mortgage
6 September 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
21 August 1990 View
Certificate Change Of Name Company
Change Of Name
10 August 1990 View
Legacy
Accounts
3 August 1990 View
Incorporation Company
Incorporation
22 June 1990 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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