In Administration
Company Information for IGD SERVICES REALISATIONS LIMITED
C/O QUANTUMA 3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, BN1 4EA,
|
Company Registration Number
08649291
Private Limited Company
In Administration |
Company Name | ||||||
---|---|---|---|---|---|---|
IGD SERVICES REALISATIONS LIMITED | ||||||
Legal Registered Office | ||||||
C/O QUANTUMA 3RD FLOOR 37 FREDERICK PLACE BRIGHTON BN1 4EA Other companies in WC2N | ||||||
Previous Names | ||||||
|
Company Number | 08649291 | |
---|---|---|
Company ID Number | 08649291 | |
Date formed | 2013-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2021 | |
Account next due | 30/06/2023 | |
Latest return | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 14:00:45 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON DADDS CORPORATE SERVICES LIMITED |
||
JOHN CHRISTOPHER MORRIS BILES |
||
SIAN CHRISTINA WALLER |
||
CHRISTOPHER JOHN YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER KTORIDES |
Director | ||
JOHN CHRISTOPHER MORRIS BILES |
Director | ||
ROBERT CHARLES BILES |
Company Secretary |
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METCALFES TRUSTEES LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
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ELLIPSE PROJECTS (UK) LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
AGAR STREET TRUSTEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
AGAR STREET MEMBERS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
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INCE GORDON DADDS PROFESSIONAL SERVICES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
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INCE GORDON DADDS NOMINEES LIMITED | Company Secretary | 2017-09-05 | CURRENT | 1973-09-12 | Active | |
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T S G RESOURCE MANAGEMENT LIMITED | Company Secretary | 2017-07-21 | CURRENT | 1988-09-30 | Active - Proposal to Strike off | |
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HANOVER TRUSTEE COMPANY LIMITED(THE) | Company Secretary | 2017-01-19 | CURRENT | 1978-02-09 | Active | |
HANOVER PENSIONS LIMITED | Company Secretary | 2017-01-19 | CURRENT | 1979-11-29 | Active | |
NATEXO GB LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2004-03-03 | Active - Proposal to Strike off | |
PLATT & ASSOCIATES LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
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RAC AFRICA TRADING LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
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METRIC GAMING (UK) LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
EXCHANGE24 TECH LIMITED | Company Secretary | 2016-07-19 | CURRENT | 2014-09-15 | Active | |
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CULVER FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1974-01-18 | Active | |
INCE WEALTH LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1991-05-16 | Active | |
CULVER LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
HANOVER FINANCIAL MANAGEMENT LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2013-06-27 | Liquidation | |
XBK-KABEL (UK) LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1999-08-05 | Active - Proposal to Strike off | |
MAXLAW GLOBAL LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2014-01-31 | Active | |
HANOVER EMPLOYEE BENEFITS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 1987-06-02 | Active | |
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NATEXO UK LTD | Company Secretary | 2016-07-01 | CURRENT | 2014-08-29 | Dissolved 2017-10-17 | |
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W & V SEYSSEL LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2008-02-20 | Active - Proposal to Strike off | |
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EUROFINSA (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Liquidation | |
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BC GLOBAL SERVICES LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-07-25 | Liquidation | |
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VALEM CONSTRUCTION (NORTHERN IRELAND) PLC | Company Secretary | 2016-03-23 | CURRENT | 2016-03-23 | Active - Proposal to Strike off | |
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J&M KANTERO HOLDING LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PARCOURS UK LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-04-11 | |
SUNDANCE SOLUTIONS EUROPE LIMITED | Company Secretary | 2015-04-30 | CURRENT | 2015-04-30 | Dissolved 2017-07-11 | |
EQUATOR PROPERTY SOLUTIONS LTD | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-15 | |
EQUATOR FRUIT LTD | Company Secretary | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-11-15 | |
INVICTA HINDSIGHT INTERNATIONAL PLC | Company Secretary | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2017-01-03 | |
CUMBERLAND MANSIONS LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1996-04-26 | Active | |
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HIBROW PRODUCTIONS LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
HLD PARTNERS UK LTD | Company Secretary | 2012-09-19 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
MEYADO PRIVATE WEALTH MANAGEMENT LONDON LTD | Company Secretary | 2011-06-14 | CURRENT | 1988-08-23 | Liquidation | |
FINE PEARL PICTURES LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
FINE PEARL STUDIOS LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
MUN (UK) LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Active | |
INCE GORDON DADDS PROCESS AGENT LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
TLA ENTERTAINMENT LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
NEWTONVALE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1990-03-16 | Active | |
DATAACTIVE COMMUNICATIONS LIMITED | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
PAN AFRICAN INTERNATIONAL LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2003-02-03 | Dissolved 2017-02-21 | |
BOURNE MUSIC LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1950-10-04 | Active | |
AEOLIAN MUSIC LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1965-05-10 | Active | |
ALLIUM LAW LIMITED | Director | 2018-02-17 | CURRENT | 2011-04-28 | In Administration/Administrative Receiver | |
METCALFES LIMITED | Director | 2018-01-23 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
METCALFES TRUSTEES LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METCALFES SECRETARIAL LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
FACTUALLY LIMITED | Director | 2018-01-15 | CURRENT | 2016-06-08 | Active | |
WAB DIRECTORS LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
WAB SECRETARIES LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
WHITE & BLACK LIMITED | Director | 2018-01-15 | CURRENT | 2007-11-26 | Active | |
TECH-ENABLED LAW LIMITED | Director | 2018-01-15 | CURRENT | 2008-04-28 | Active | |
INCE GORDON DADDS MAP LIMITED | Director | 2017-07-14 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
GDGS (ALEN-BUCKLEY) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Liquidation | |
PLATT & ASSOCIATES LIMITED | Director | 2016-10-28 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
CULVER VENTURES LIMITED | Director | 2015-04-01 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
ALLIUM LAW LIMITED | Director | 2018-02-17 | CURRENT | 2011-04-28 | In Administration/Administrative Receiver | |
METCALFES LIMITED | Director | 2018-01-23 | CURRENT | 1998-04-28 | Active - Proposal to Strike off | |
METCALFES TRUSTEES LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-08 | Active - Proposal to Strike off | |
METCALFES SECRETARIAL LIMITED | Director | 2018-01-23 | CURRENT | 2003-08-11 | Active - Proposal to Strike off | |
FACTUALLY LIMITED | Director | 2018-01-15 | CURRENT | 2016-06-08 | Active | |
WAB DIRECTORS LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
WAB SECRETARIES LIMITED | Director | 2018-01-15 | CURRENT | 2007-09-19 | Active | |
WHITE & BLACK LIMITED | Director | 2018-01-15 | CURRENT | 2007-11-26 | Active | |
TECH-ENABLED LAW LIMITED | Director | 2018-01-15 | CURRENT | 2008-04-28 | Active | |
THE INCE GROUP PLC | Director | 2017-08-04 | CURRENT | 1999-03-31 | In Administration | |
INCE GORDON DADDS MAP LIMITED | Director | 2017-02-28 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
HANOVER TRUSTEE COMPANY LIMITED(THE) | Director | 2017-01-19 | CURRENT | 1978-02-09 | Active | |
HANOVER PENSIONS LIMITED | Director | 2017-01-19 | CURRENT | 1979-11-29 | Active | |
CEB TRUSTEES LIMITED | Director | 2016-12-07 | CURRENT | 2010-11-24 | Active | |
E.LEGAL TECHNOLOGY SOLUTIONS LIMITED | Director | 2016-11-14 | CURRENT | 2015-03-12 | In Administration/Administrative Receiver | |
PLATT & ASSOCIATES LIMITED | Director | 2016-10-28 | CURRENT | 2002-08-27 | Active - Proposal to Strike off | |
HANOVER FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-04 | CURRENT | 2013-06-27 | Liquidation | |
HANOVER EMPLOYEE BENEFITS LIMITED | Director | 2016-07-04 | CURRENT | 1987-06-02 | Active | |
CULVER FINANCIAL MANAGEMENT LIMITED | Director | 2016-02-09 | CURRENT | 1974-01-18 | Active | |
INCE CORPORATE FINANCE LIMITED | Director | 2015-10-27 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
CULVER VENTURES LIMITED | Director | 2015-04-01 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
CULVER LIMITED | Director | 2011-09-21 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
RINGWOOD TOWN AND COUNTRY EXPERIENCE LIMITED | Director | 2011-03-09 | CURRENT | 2008-11-14 | Dissolved 2014-09-09 | |
ROTHER VALLEY STEAM RAILWAY LIMITED | Director | 2011-03-09 | CURRENT | 2000-08-17 | Dissolved 2015-08-25 | |
ROTHER VALLEY COUNTRY PARK LIMITED | Director | 2011-03-09 | CURRENT | 2008-11-25 | Dissolved 2017-05-10 | |
INCE WEALTH LIMITED | Director | 2007-03-01 | CURRENT | 1991-05-16 | Active | |
C F P LIMITED | Director | 2004-07-29 | CURRENT | 2004-07-29 | Dissolved 2014-04-29 |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT OAKES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN YATES | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed ince gordon dadds services LIMITED\certificate issued on 22/05/23 | ||
REGISTERED OFFICE CHANGED ON 15/05/23 FROM 33 Charles Street Cardiff CF10 2GA United Kingdom | ||
Appointment of an administrator | ||
Current accounting period shortened from 31/03/22 TO 30/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER MORRIS BILES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER MORRIS BILES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom | |
CH01 | Director's details changed for Simon Robert Oakes on 2022-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086492910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086492910003 | |
AP01 | DIRECTOR APPOINTED SIMON ROBERT OAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIAN CHRISTINA WALLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC05 | Change of details for Gordon Dadds Llp as a person with significant control on 2018-12-31 | |
RES15 | CHANGE OF COMPANY NAME 22/01/19 | |
RES01 | ADOPT ARTICLES 16/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086492910002 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/18 FROM C/O Gordon Dadds Llp, 5th Floor 6 Agar Street London WC2N 4HN | |
RES15 | CHANGE OF COMPANY NAME 03/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES | |
AP04 | Appointment of Gordon Dadds Corporate Services Limited as company secretary on 2017-09-05 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORRIS BILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | |
PSC07 | CESSATION OF GORDON DADDS CONSULTING LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KTORIDES | |
PSC02 | Notification of Gordon Dadds Llp as a person with significant control on 2017-02-22 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER MORRIS BILES | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Robert Charles Biles on 2016-06-29 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS SIAN CHRISTINA WALLER | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/15 FROM C/O Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086492910001 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM 80 Brook Street Mayfair London London W1K 5DD England | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 1 | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 150000 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER KTORIDES | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-06-20 |
Appointmen | 2023-05-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LAWRENCE IAN CARTIER |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IGD SERVICES REALISATIONS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | INCE GORDON DADDS SERVICES LIMITED | Event Date | 2023-05-05 |
In the High Court of Justice Business and Property Courts of England and Wales (Insolvency & Companies List) Court Number: CR-2023-001869 INCE GORDON DADDS SERVICES LIMITED (Company Number 08649291 )… | |||
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. |