Liquidation
Company Information for IV GLOBAL LTD
C/O RSM RESTRUCTURING ADVISORY LLP ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7FA,
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Company Registration Number
07669294
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
IV GLOBAL LTD | ||
Legal Registered Office | ||
C/O RSM RESTRUCTURING ADVISORY LLP ABBOTSGATE HOUSE HOLLOW ROAD BURY ST. EDMUNDS SUFFOLK IP32 7FA Other companies in IP4 | ||
Previous Names | ||
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Company Number | 07669294 | |
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Company ID Number | 07669294 | |
Date formed | 2011-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-15 06:20:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IV GLOBAL INVESTMENTS LTD | 4 IMPERIAL WAY CROYDON CR0 4RR | Active | Company formed on the 2014-12-05 | |
IV GLOBAL RESOURCES PTE. LTD. | MIDDLE ROAD Singapore 188979 | Dissolved | Company formed on the 2014-06-11 | |
IV GLOBAL LICENSING LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2010-05-21 | |
IV GLOBAL LICENSING CANADA ULC | British Columbia | Voluntary dissolved | ||
IV GLOBAL LICENSING LLC | California | Unknown | ||
IV Global | 1526 E Jamison place Centennial CO 80122 | Delinquent | Company formed on the 2019-05-22 | |
IV GLOBAL SOLUTIONS PTE. LTD. | PENJURU LANE Singapore 609216 | Active | Company formed on the 2019-11-11 | |
IV GLOBAL PTY LTD | Active | Company formed on the 2020-10-21 | ||
IV GLOBAL LTD | Singapore | Active | Company formed on the 2014-06-11 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN SALTER |
Director | ||
DANIEL STEPHENSON |
Director | ||
JAMES ANDREW KENNEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SOCIAL WORK AWARDS LTD. | Director | 2014-03-31 | CURRENT | 2011-03-28 | Active | |
SKYLAKES SOCIAL WORK LTD | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active - Proposal to Strike off | |
SANCTUARY SOCIAL WORK PROJECTS LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
SANCTUARY SOCIAL CARE LIMITED | Director | 2009-10-01 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
SANCTUARY PERSONNEL LIMITED | Director | 2006-11-01 | CURRENT | 2006-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM 15 Friars Street Ipswich Suffolk IP1 1TD England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 930 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 930 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Paula Ann Mcpherson as a person with significant control on 2016-06-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCPHERSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ANNE MCPHERSON | |
PSC09 | 0000 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SALTER | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 930 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 15 Friars Street Ipswich Suffolk IP1 1TD England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM Holbrook House 51 John Street Ipswich IP3 0AH | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW KENNEDY | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 930 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW KENNEDY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM Neptune Marina 27 Neptune Quay Ipswich Suffolk IP4 1QJ | |
RES15 | CHANGE OF NAME 22/05/2015 | |
CERTNM | COMPANY NAME CHANGED IV ENERGY LIMITED CERTIFICATE ISSUED ON 22/05/15 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 930 | |
SH06 | 03/11/14 STATEMENT OF CAPITAL GBP 930 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 14/06/14 FULL LIST | |
AA01 | CURREXT FROM 30/06/2014 TO 31/10/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
RES13 | AGREEMENT/EQUITY SECURITIES 12/11/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MARTIN SALTER | |
AP01 | DIRECTOR APPOINTED MR JAMES ROOK | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 14/06/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076692940001 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to | 2019-05-28 |
Appointmen | 2019-05-28 |
Resolution | 2019-05-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as IV GLOBAL LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | IV GLOBAL LTD | Event Date | 2019-05-28 |
Initiating party | Event Type | Appointmen | |
Defending party | IV GLOBAL LTD | Event Date | 2019-05-28 |
Name of Company: IV GLOBAL LTD Company Number: 07669294 Nature of Business: Temporary employment agency activities Registered office: C/O RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road,… | |||
Initiating party | Event Type | Resolution | |
Defending party | IV GLOBAL LTD | Event Date | 2019-05-28 |
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. |