IS

IGE STERLING TREASURY SERVICES LIMITED

Dissolved

Company number 03689771

Altrincham · Incorporated 29 December 1998

3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

TRUSHELFCO (NO.2481) LIMITED · 29 December 1998 – 25 March 1999

IGE TREASURY SERVICES LIMITED · 25 March 1999 – 9 May 2013

Previous registered addresses

Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom · until 28 October 2013

100 Barbirolli Square Manchester M2 3AB · until 16 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

MA
MATHUR, Akhlesh Prasad
Director
14 July 2015
BA
BUDGE, Andrew Thomas Peter
Director
22 October 2013
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
BA
BOWMAN, Anthony Stephen
Director · Resigned
22 October 2013
BA
BRENNAN, Ann Elizabeth
Director · Resigned
31 March 2009
DS
DWYER, Stephen John
Director · Resigned
30 June 2006
HP
HITCHIN, Paul Robert
Director · Resigned
30 June 2006
WG
WHEELER, Gillian May
Director · Resigned
30 June 2006
DS
DWYER, Stephen John
Director · Resigned
20 January 2006
CZ
CITRON, Zachary Joseph
Director · Resigned
6 May 2004
MW
MORRIS, William Hazlitt
Director · Resigned
6 May 2004
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
20 January 2004
CZ
CITRON, Zachary Joseph
Director · Resigned
20 June 2003
CR
CLARK, Roy Graham
Director · Resigned
14 December 2001
RM
RISINGER, Marlin
Director · Resigned
27 May 1999
WH
WAKE, Hilary Anne
Director · Resigned
1 May 1999
GP
GREEN, Pamela Anne
Secretary · Resigned
25 March 1999
CJ
CROWTHER, Jonathan Michael
Director · Resigned
25 March 1999
GP
GREEN, Pamela Anne
Director · Resigned
25 March 1999
SC
SAUL, Christopher Francis Irving
Director · Resigned
24 March 1999
WN
WEBBER, Nigel Lawson
Director · Resigned
24 March 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
29 December 1998
RD
ROWE, Drusilla Charlotte Jane
Director · Resigned
29 December 1998
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
29 December 1998

Persons with significant control

PS
General Electric Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 August 2022 View
Gazette Notice Voluntary
Gazette
31 May 2022 View
Dissolution Application Strike Off Company
Dissolution
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Accounts With Accounts Type Dormant
Accounts
3 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Legacy
Capital
24 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 February 2016 View
Legacy
Insolvency
24 February 2016 View
Resolution
Resolution
24 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Auditors Resignation Company
Auditors
22 August 2014 View
Accounts With Accounts Type Full
Accounts
21 July 2014 View
Legacy
Capital
10 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2014 View
Legacy
Insolvency
10 June 2014 View
Resolution
Resolution
10 June 2014 View
Miscellaneous
Miscellaneous
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Capital Allotment Shares
Capital
3 June 2013 View
Resolution
Resolution
3 June 2013 View
Certificate Change Of Name Company
Change Of Name
9 May 2013 View
Change Of Name Notice
Change Of Name
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Accounts With Accounts Type Full
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Termination Secretary Company With Name
Officers
20 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
27 July 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Annual Return
14 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Address
23 January 2006 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Accounts
2 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Address
27 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Annual Return
6 February 2003 View
Accounts With Accounts Type Full
Accounts
17 January 2003 View
Legacy
Accounts
2 November 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Officers
2 August 1999 View
Legacy
Capital
26 July 1999 View
Legacy
Capital
26 July 1999 View
Resolution
Resolution
9 July 1999 View
Resolution
Resolution
9 July 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Resolution
Resolution
15 June 1999 View
Legacy
Officers
1 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Officers
2 April 1999 View
Legacy
Address
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Resolution
Resolution
30 March 1999 View
Certificate Change Of Name Company
Change Of Name
25 March 1999 View
Incorporation Company
Incorporation
29 December 1998 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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