IGI INVESTMENT GROUP LTD

Key Data

Status

Dissolved

Company No.

04095155

Incorporation date

23/10/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2000)

14/02/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2010

Termination of appointment of Roar Gangdal as a director

View PDF (1 pages)

29/06/2010

Termination of appointment of Poland Secretaries Limited as a secretary

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (4 pages)

08/07/2009

Accounts made up to 2008-10-31

View PDF (2 pages)

03/11/2008

Return made up to 24/10/08; full list of members

View PDF (3 pages)

06/08/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

17/02/2008

Certificate of change of name

View PDF (2 pages)

15/11/2007

Return made up to 24/10/07; full list of members

View PDF (2 pages)

27/08/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

12/08/2007

New secretary appointed

View PDF (1 pages)

12/08/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

New director appointed

View PDF (2 pages)

14/02/2007

Secretary's particulars changed

View PDF (1 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Registered office changed on 14/02/07 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

02/11/2006

Return made up to 24/10/06; full list of members

View PDF (2 pages)

11/10/2006

Memorandum and Articles of Association

View PDF (10 pages)

22/03/2006

Certificate of change of name

View PDF (2 pages)

09/03/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

23/10/2005

Return made up to 24/10/05; full list of members

View PDF (2 pages)

16/11/2004

Return made up to 24/10/04; full list of members

View PDF (6 pages)

16/11/2004

Accounts made up to 2004-10-31

View PDF (1 pages)

11/11/2003

Accounts made up to 2003-10-31

View PDF (1 pages)

28/10/2003

Return made up to 24/10/03; full list of members

View PDF (6 pages)

06/06/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

06/11/2002

Return made up to 24/10/02; full list of members

View PDF (6 pages)

22/07/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

11/11/2001

Return made up to 24/10/01; full list of members

View PDF (6 pages)

23/10/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of IGI INVESTMENT GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GOWER SECRETARIES LIMITED	Corporate Secretary	23/10/2000 - 09/08/2007	346
GOWER NOMINEES LIMITED	Corporate Director	23/10/2000 - 18/03/2007	328
POLAND SECRETARIES LIMITED	Corporate Secretary	09/08/2007 - 27/06/2010	80
Gangdal, Roar	Director	18/03/2007 - 27/06/2010	112

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About IGI INVESTMENT GROUP LTD

IGI INVESTMENT GROUP LTD is an(a) Dissolved company incorporated on 23/10/2000 with the registered office located at Third Floor, 15 Poland Street, London W1F 8QE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IGI INVESTMENT GROUP LTD?

IGI INVESTMENT GROUP LTD is currently Dissolved. It was registered on 23/10/2000 and dissolved on 14/02/2011.

Where is IGI INVESTMENT GROUP LTD located?

IGI INVESTMENT GROUP LTD is registered at Third Floor, 15 Poland Street, London W1F 8QE.

What does IGI INVESTMENT GROUP LTD do?

IGI INVESTMENT GROUP LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IGI INVESTMENT GROUP LTD?

The latest filing was on 14/02/2011: Final Gazette dissolved via compulsory strike-off.