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- IVG DEVELOPMENT (UK) LIMITED
IVG DEVELOPMENT (UK) LIMITED
Company is dissolved
General Information
NAME
IVG DEVELOPMENT (UK) LIMITED
COMPANY NUMBER
02305636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/10/1988
(36 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
25/09/2002
07/01/2008
IVG ASTICUS REAL ESTATE LIMITED
View all previous names
Previous Names
25/09/2002 07/01/2008 IVG ASTICUS REAL ESTATE LIMITED
17/04/1998 25/09/2002 ASTICUS (UK) LIMITED
22/07/1997 17/04/1998 HUFVUDSTADEN INTERNATIONAL (UK) LIMITED
04/12/1995 22/07/1997 HUFVUDSTADEN (UK) LIMITED
25/07/1990 04/12/1995 HUFVUDSTADEN (REGENT) LIMITED
16/11/1988 25/07/1990 HINT REGENT LIMITED
14/10/1988 16/11/1988 BONUSDALE LIMITED
LONDON
W1S 3DG
39 St Jamess Street
London
SW1A 1JD
Broughton House
6-8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Board Member David Harvey Gibson (905214500) Appointed |
Date: 22/04/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about IVG DEVELOPMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVG DEVELOPMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVG DEVELOPMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/1991 - 31/03/1998 (7years) Born in Feb 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
30/03/1991 - 31/03/1998 (7years) Born in Mar 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Director: 30/03/1991 - 27/08/1997 (6 years and 4 months) Secretary: 19/08/1991 - 27/08/1997 (6years) Born in Apr 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 16 |
View Report |
Director: 30/03/1991 - 19/08/1991 (4 months) Secretary: 30/03/1991 - 19/08/1991 (4 months) Born in May 1936 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Director: 26/03/1998 - 12/12/2007 (9 years and 8 months) Secretary: 03/04/1992 - 12/12/2007 (15 years and 8 months) Born in Apr 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 44 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Board Member David Harvey Gibson (905214500) Appointed |
Date: 22/04/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Confirmation Statement filed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 05/04/2014 | Event: New Confirmation Statement filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: Matthew Jude Mason (912400388) has left the board |
Date: 27/10/2012 | Event: New Accounts filed |
Date: 24/10/2012 | Event: Change in Reg. Office |
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