ITG (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05099094

Incorporation date

07/04/2004

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/2004)

01/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/10/2013

Declaration of solvency

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06/10/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

06/10/2013

Resolutions

View PDF (1 pages)

18/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

09/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

10/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

07/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

05/04/2011

Appointment of Jürgen Wolfgang Schnöbel as a secretary

View PDF (2 pages)

05/04/2011

Termination of appointment of Andrew Brown as a secretary

View PDF (1 pages)

03/01/2011

Secretary's details changed for Mr Andrew Brown on 2011-01-01

View PDF (1 pages)

26/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

27/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

27/04/2010

Director's details changed for Jurgen Schnobel on 2010-04-08

View PDF (2 pages)

27/04/2010

Director's details changed for Jurgen Schnobel on 2010-04-26

View PDF (2 pages)

26/04/2010

Appointment of Mr Andrew Brown as a secretary

View PDF (1 pages)

25/04/2010

Termination of appointment of Timothy Roke as a secretary

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/07/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

06/07/2009

Location of debenture register

View PDF (1 pages)

06/07/2009

Appointment Terminated Director david sullivan

View PDF (1 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

06/07/2009

Registered office changed on 07/07/2009 from phoenix road haverhill suffolk CB9 7AE

View PDF (1 pages)

11/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/06/2008

Registered office changed on 24/06/2008 from homefield road haverhill suffolk CB9 8QP

View PDF (1 pages)

27/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

07/02/2008

Return made up to 08/04/07; full list of members

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/06/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

27/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (1 pages)

16/05/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

16/05/2005

Location of register of members address changed

View PDF (0 pages)

01/07/2004

New director appointed

View PDF (1 pages)

04/05/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Registered office changed on 22/04/04 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU

View PDF (1 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

07/04/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
HIGHSTONE SECRETARIES LIMITED	Corporate Secretary	07/04/2004 - 13/04/2004	1104
HIGHSTONE DIRECTORS LIMITED	Corporate Director	07/04/2004 - 13/04/2004	1085
Hall, Spencer William	Director	13/04/2004 - 29/06/2005	6
Ball, Anthony Michael	Director	30/04/2007 - Present	9
Schnobel, Jurgen Wolfgang	Director	06/05/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ITG (UK) LIMITED

ITG (UK) LIMITED is an(a) Dissolved company incorporated on 07/04/2004 with the registered office located at . Phoenix Road, Haverhill, Suffolk CB9 7AE. There are currently 3 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 ITG (UK) LIMITED?

ITG (UK) LIMITED is currently Dissolved. It was registered on 07/04/2004 and dissolved on 01/04/2014.

Where is ITG (UK) LIMITED located?

ITG (UK) LIMITED is registered at . Phoenix Road, Haverhill, Suffolk CB9 7AE.

What does ITG (UK) LIMITED do?

ITG (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ITG (UK) LIMITED?

The latest filing was on 01/04/2014: Final Gazette dissolved following liquidation.