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Company Information for

IV GLOBAL LTD

C/O RSM RESTRUCTURING ADVISORY LLP ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST. EDMUNDS, SUFFOLK, IP32 7FA,
Company Registration Number
07669294
Private Limited Company
Liquidation

Company Overview

About Iv Global Ltd
IV GLOBAL LTD was founded on 2011-06-14 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Liquidation". Iv Global Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
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
IV ENERGY LIMITED22/05/2015
Filing Information
Company Number 07669294
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 GB128524710  
Last Datalog update: 2019-12-15 06:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IV GLOBAL LTD
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Companies with same name IV GLOBAL LTD
The following companies were found which have the same name as IV GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of IV GLOBAL LTD

Current Directors
Officer Role Date Appointed
JAMES ROOK
Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN SALTER
Director 2013-11-12 2017-03-01
DANIEL STEPHENSON
Director 2011-06-14 2017-03-01
JAMES ANDREW KENNEDY
Director 2014-12-01 2015-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROOK THE SOCIAL WORK AWARDS LTD. Director 2014-03-31 CURRENT 2011-03-28 Active
JAMES ROOK SKYLAKES SOCIAL WORK LTD Director 2010-07-21 CURRENT 2010-07-21 Active - Proposal to Strike off
JAMES ROOK SANCTUARY SOCIAL WORK PROJECTS LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active - Proposal to Strike off
JAMES ROOK SANCTUARY SOCIAL CARE LIMITED Director 2009-10-01 CURRENT 2009-03-13 Active - Proposal to Strike off
JAMES ROOK SANCTUARY PERSONNEL LIMITED Director 2006-11-01 CURRENT 2006-10-20 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
2020-06-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 15 Friars Street Ipswich Suffolk IP1 1TD England
2019-06-06LIQ02Voluntary liquidation Statement of affairs
2019-06-06600Appointment of a voluntary liquidator
2019-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-15
2018-08-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 930
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 930
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28PSC04Change of details for Mrs Paula Ann Mcpherson as a person with significant control on 2016-06-30
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCPHERSON
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA ANNE MCPHERSON
2017-07-10PSC090000
2017-07-10PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHENSON
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SALTER
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AUDAUDITOR'S RESIGNATION
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 930
2016-06-29AR0114/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 15 Friars Street Ipswich Suffolk IP1 1TD England
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM Holbrook House 51 John Street Ipswich IP3 0AH
2016-04-26AUDAUDITOR'S RESIGNATION
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW KENNEDY
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 930
2015-08-17AR0114/06/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05AP01DIRECTOR APPOINTED MR JAMES ANDREW KENNEDY
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM Neptune Marina 27 Neptune Quay Ipswich Suffolk IP4 1QJ
2015-05-22RES15CHANGE OF NAME 22/05/2015
2015-05-22CERTNMCOMPANY NAME CHANGED IV ENERGY LIMITED CERTIFICATE ISSUED ON 22/05/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 930
2014-11-21SH0603/11/14 STATEMENT OF CAPITAL GBP 930
2014-11-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-07AR0114/06/14 FULL LIST
2014-04-30AA01CURREXT FROM 30/06/2014 TO 31/10/2014
2014-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-30RES13AGREEMENT/EQUITY SECURITIES 12/11/2013
2013-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-30AP01DIRECTOR APPOINTED MARTIN SALTER
2013-12-30AP01DIRECTOR APPOINTED MR JAMES ROOK
2013-12-30SH0127/11/13 STATEMENT OF CAPITAL GBP 1000
2013-07-11AR0114/06/13 FULL LIST
2013-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 076692940001
2013-03-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-12AR0114/06/12 FULL LIST
2011-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to IV GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-05-28
Appointmen2019-05-28
Resolution2019-05-28
Fines / Sanctions
No fines or sanctions have been issued against IV GLOBAL LTD
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
2013-07-08 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of IV GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IV GLOBAL LTD
Trademarks
We have not found any records of IV GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IV GLOBAL LTD. 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 (78200 - Temporary employment agency activities) as IV GLOBAL LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where IV GLOBAL LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyIV GLOBAL LTDEvent Date2019-05-28
 
Initiating party Event TypeAppointmen
Defending partyIV GLOBAL LTDEvent Date2019-05-28
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 TypeResolution
Defending partyIV GLOBAL LTDEvent Date2019-05-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IV GLOBAL LTD 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 IV GLOBAL LTD 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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