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Company Information for

IEG TECHNOLOGIES UK LIMITED

BILLERICAY, ESSEX, CM12,
Company Registration Number
05419864
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Ieg Technologies Uk Ltd
IEG TECHNOLOGIES UK LIMITED was founded on 2005-04-11 and had its registered office in Billericay. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
IEG TECHNOLOGIES UK LIMITED
 
Legal Registered Office
BILLERICAY
ESSEX
 
Filing Information
Company Number 05419864
Date formed 2005-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-21 18:05:56
Primary Source:Companies House
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Company Officers of IEG TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FRANCIS FORSTER
 Company Secretary 2005-04-12
EDUARD JOHANN ALESI
 Director 2005-04-12
STEPHEN FRANCIS FORSTER
 Director 2005-04-12
PETER JAMES LEGGO
 Director 2006-09-06
WILLIAM POPE
 Director 2005-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
 Company Secretary 2005-04-11 2005-04-12
UK DIRECTORS LTD
 Director 2005-04-11 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FRANCIS FORSTER REMEDIA GROUP LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
STEPHEN FRANCIS FORSTER URBAN BALANCE CONSULTANTS LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
WILLIAM POPE AMYGDALA26 LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active - Proposal to Strike off
WILLIAM POPE AMYGDALA42 LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-09-26
WILLIAM POPE YORKSHIRE AND HUMBER PARTNERS ACADEMIC HEALTH SCIENCE NETWORK LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
WILLIAM POPE UNIVERSITY OF SUFFOLK LTD Director 2014-01-30 CURRENT 2004-03-19 Active
WILLIAM POPE CONNECTED TOGETHER CIC Director 2013-04-19 CURRENT 2013-04-19 Active
WILLIAM POPE TRILOGY ACTIVE LTD Director 2011-04-20 CURRENT 2011-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ2STRUCK OFF AND DISSOLVED
2018-02-27GAZ1FIRST GAZETTE
2017-09-28AA01PREVSHO FROM 28/12/2016 TO 27/12/2016
2017-05-04SH0122/06/07 STATEMENT OF CAPITAL GBP 156.3
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 3281.3
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-29AA01PREVSHO FROM 29/12/2015 TO 28/12/2015
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 3281.3
2016-04-20AR0111/04/16 FULL LIST
2015-12-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 3281.3
2015-04-24AR0111/04/15 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 3281.3
2014-04-25AR0111/04/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-09AR0111/04/13 FULL LIST
2012-09-27AA30/12/11 TOTAL EXEMPTION SMALL
2012-05-09AR0111/04/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PROFESSOR PETER JAMES LEGGO / 09/05/2012
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDUARD JOHANN ALESI / 09/05/2012
2011-12-30AA30/12/10 TOTAL EXEMPTION SMALL
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM ENTERPRISE HOUSE BEESONS YARD RICKMANSWORTH HERTFORDSHIRE WD3 1DS
2011-09-30AA01PREVSHO FROM 31/12/2010 TO 30/12/2010
2011-04-21AR0111/04/11 FULL LIST
2010-10-29AA31/12/09 TOTAL EXEMPTION FULL
2010-06-11AR0111/04/10 FULL LIST
2010-02-02AA31/12/08 TOTAL EXEMPTION FULL
2009-05-13363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-05AA31/12/07 TOTAL EXEMPTION FULL
2008-05-28363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-05-16AA31/12/06 TOTAL EXEMPTION FULL
2007-06-11RES04£ NC 25000/40000 09/05/
2007-06-11123NC INC ALREADY ADJUSTED 09/05/07
2007-04-24363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24288aNEW DIRECTOR APPOINTED
2006-10-06123NC INC ALREADY ADJUSTED 06/09/06
2006-10-06RES04£ NC 10000/25000 06/09/
2006-05-10363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-06-18225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05
2005-06-0788(2)RAD 19/05/05--------- £ SI 31248@.1=3124 £ IC 2/3126
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13288cDIRECTOR'S PARTICULARS CHANGED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-18288bDIRECTOR RESIGNED
2005-04-18288bSECRETARY RESIGNED
2005-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to IEG TECHNOLOGIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IEG TECHNOLOGIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-05-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 44,893
Creditors Due After One Year 2011-12-31 £ 49,367
Creditors Due Within One Year 2012-12-31 £ 30,559
Creditors Due Within One Year 2011-12-31 £ 15,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IEG TECHNOLOGIES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 3,281
Called Up Share Capital 2011-12-31 £ 3,281
Cash Bank In Hand 2012-12-31 £ 4,939
Current Assets 2012-12-31 £ 53,105
Current Assets 2011-12-31 £ 16,200
Debtors 2012-12-31 £ 48,166
Debtors 2011-12-31 £ 16,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IEG TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IEG TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of IEG TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IEG TECHNOLOGIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as IEG TECHNOLOGIES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IEG TECHNOLOGIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IEG TECHNOLOGIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IEG TECHNOLOGIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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