IVG Development (UK) Limited

Company Name	IVG Development (UK) Limited
Company Status	Dissolved
Company Number	02305636
Category	Private Limited Company
Incorporation Date	14 October 1988(35 years, 6 months ago)
Dissolution Date	28 February 2017 (7 years, 2 months ago)
Previous Names	7

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Harvey Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2001(12 years, 4 months after company formation)
Appointment Duration	16 years (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Daltry Road Stevenage Hertfordshire SG1 4AW

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Closed
Appointed	24 June 2011(22 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 28 February 2017)
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Dan Brostrom
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 1997)
Role	Managing Director
Correspondence Address	Flat C 44 Eaton Place London SW1X 8AL

Director Name	Lars Oberg
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 1991(2 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Bergportsvagen 10 S-161 37 Bromma Sweden

Director Name	Kjell Carlsson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 August 1991)
Role	Executive
Correspondence Address	Ostervagen 7 181 62 Lidingo Foreign

Director Name	Olov Agri
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 1991(2 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 March 1998)
Role	Executive
Correspondence Address	Sturegatan 36a 114 36 Stockholm Foreign Sweden

Secretary Name	Kjell Carlsson
Nationality	British
Status	Resigned
Appointed	30 March 1991(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 August 1991)
Role	Company Director
Correspondence Address	Ostervagen 7 181 62 Lidingo Foreign

Secretary Name	Dan Brostrom
Nationality	Swedish
Status	Resigned
Appointed	19 August 1991(2 years, 10 months after company formation)
Appointment Duration	6 years (resigned 27 August 1997)
Role	Managing Director
Correspondence Address	Flat C 44 Eaton Place London SW1X 8AL

Secretary Name	Pradip Banerjee
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 5 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	37 Kingfisher Drive Ham Richmond Surrey TW10 7UF

Director Name	Jorgen Svedin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 August 1995(6 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	39 St Jamess Street London SW1A 1JD

Director Name	Thor Hakan Petersson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 August 1997(8 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Vasavagen 19 Saltsjobaden S13338 Sweden

Director Name	Pradip Banerjee
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(9 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 December 2007)
Role	Chartered Accountant
Correspondence Address	37 Kingfisher Drive Ham Richmond Surrey TW10 7UF

Director Name	Ulf Ingemar Johansson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 March 1998(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Sandlyckevagen 6 42166 Vasta Frolunda Sweden Foreign

Director Name	Tjorbjorn Ake Seifert
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 March 1998(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Chaussee De La Hulpe 130 B-1000 Brussels Foreign

Director Name	Matthew Jude Mason
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(19 years, 2 months after company formation)
Appointment Duration	5 years (resigned 17 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Barn Thong Lane Shorne Kent DA12 4AD

Director Name	Mr Abayomi Abiodun Okunola
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Stanley Road Teddington Middlesex TW11 8TX

Secretary Name	Mr Abayomi Abiodun Okunola
Nationality	British
Status	Resigned
Appointed	12 December 2007(19 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Stanley Road Teddington Middlesex TW11 8TX

Secretary Name	Avtar Pappu Jassal
Nationality	British
Status	Resigned
Appointed	19 December 2008(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	39 St James's Street London SW1A 1JD

Contact

Website	ivg.de
Email address	[email protected]

Location

Registered Address	Broughton House 6-8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

4m at £1	Ivg Developments (London & Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

27 March 2007	Delivered on: 2 April 2007 Persons entitled: Bayerische Landesbank Classification: Account charge Secured details: All monies due or to become due from the borrowers or any other obligor to the finance parties and the junior lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the security accounts and all of its rights in respect of the deposits and the debts represented by them. Outstanding
21 December 2006	Delivered on: 4 January 2007 Persons entitled: Hsh Nordbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Financeparties (Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the finance document obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being the share including dividends,. See the mortgage charge document for full details. Outstanding
10 January 2006	Delivered on: 20 January 2006 Persons entitled: Bayerische Landesbank Classification: Deed of charge over account Secured details: All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the account numbered 28055210 sort code 40-48-65 and the account moneys. See the mortgage charge document for full details. Outstanding
20 March 1998	Delivered on: 9 April 1998 Satisfied on: 29 October 1999 Persons entitled: Enskilda Debt Capital Markets,Skandinaviska Enskilda Banken A.B.(Publ)as Agent for the Finance Parties) Classification: Debenture Secured details: All present and future obligations and liabilities of each obligor (as defined) to each finance party (as defined) under each finance document (as defined) except for any obligation which,if it were so included,would result in the debenture contravening section 151 of the companies act 1985. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2016	Application to strike the company off the register (3 pages)
11 October 2016	Solvency Statement dated 19/09/16 (1 page)
11 October 2016	Statement by Directors (1 page)
11 October 2016	Statement of capital on 11 October 2016 GBP 1.00 (5 pages)
11 October 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4,012,747 (5 pages)
26 August 2015	Full accounts made up to 31 December 2014 (13 pages)
20 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4,012,747 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 4,012,747 (5 pages)
1 April 2014	Secretary's details changed for St John's Square Secretaries Limited on 28 June 2013 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
6 August 2013	Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom (1 page)
6 August 2013	Register(s) moved to registered inspection location (1 page)
12 June 2013	Auditor's resignation (2 pages)
11 June 2013	Auditor's resignation (2 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Termination of appointment of Matthew Mason as a director (1 page)
22 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Registered office address changed from 39 St James's Street London SW1A 1JD on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 39 St James's Street London SW1A 1JD on 2 October 2012 (1 page)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2011	Solvency statement dated 20/12/11 (2 pages)
22 December 2011	Statement of capital on 22 December 2011 GBP 4,012,747 (4 pages)
23 September 2011	Director's details changed for Matthew Jude Mason on 16 September 2011 (2 pages)
15 July 2011	Termination of appointment of Avtar Jassal as a secretary (1 page)
15 July 2011	Appointment of St John's Square Secretaries Limited as a secretary (2 pages)
14 April 2011	Full accounts made up to 31 December 2010 (16 pages)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 August 2010	Full accounts made up to 31 December 2009 (16 pages)
23 April 2010	Secretary's details changed for Avtar Pappu Jassal on 30 March 2010 (1 page)
23 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
23 April 2010	Register inspection address has been changed (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (18 pages)
1 April 2009	Return made up to 30/03/09; full list of members (3 pages)
7 January 2009	Appointment terminated director and secretary abayomi okunola (1 page)
23 December 2008	Secretary appointed avtar pappu jassal (2 pages)
28 November 2008	Ad 29/09/08\gbp si 1475000@1=1475000\gbp ic 40000000/41475000\ (2 pages)
28 November 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/09/2008 (2 pages)
2 September 2008	Full accounts made up to 31 December 2007 (18 pages)
22 April 2008	Return made up to 30/03/08; full list of members (4 pages)
22 April 2008	Location of register of members (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 39 st james's street london SW1A 1JD (1 page)
27 February 2008	Registered office changed on 27/02/2008 from farringdon place 20 farringdon road london EC1M 3AP (1 page)
23 January 2008	Memorandum and Articles of Association (15 pages)
21 January 2008	New secretary appointed;new director appointed (3 pages)
7 January 2008	Company name changed ivg asticus real estate LIMITED\certificate issued on 07/01/08 (2 pages)
18 December 2007	New director appointed (3 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
11 September 2007	Full accounts made up to 31 December 2006 (20 pages)
15 May 2007	Return made up to 30/03/07; full list of members (7 pages)
15 May 2007	Director resigned (1 page)
2 April 2007	Particulars of mortgage/charge (5 pages)
4 January 2007	Particulars of mortgage/charge (8 pages)
9 August 2006	Full accounts made up to 31 December 2005 (19 pages)
20 April 2006	Return made up to 30/03/06; full list of members (7 pages)
20 January 2006	Particulars of mortgage/charge (8 pages)
29 June 2005	Full accounts made up to 31 December 2004 (19 pages)
22 March 2005	Return made up to 30/03/05; full list of members (7 pages)
24 December 2004	Full accounts made up to 31 December 2003 (17 pages)
4 August 2004	Accounting reference date shortened from 17/07/04 to 31/12/03 (1 page)
22 July 2004	Full accounts made up to 17 July 2003 (17 pages)
19 March 2004	Return made up to 30/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 February 2004	Director resigned (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
19 May 2003	Full accounts made up to 17 July 2002 (17 pages)
7 April 2003	Return made up to 30/03/03; full list of members (8 pages)
16 December 2002	Accounting reference date extended from 30/06/02 to 17/07/02 (1 page)
25 September 2002	Company name changed asticus (uk) LIMITED\certificate issued on 25/09/02 (2 pages)
25 July 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
24 May 2002	Return made up to 30/03/02; full list of members (7 pages)
10 April 2002	Full accounts made up to 31 December 2001 (16 pages)
2 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2001	Full accounts made up to 31 December 2000 (16 pages)
26 February 2001	New director appointed (2 pages)
13 December 2000	Director's particulars changed (1 page)
13 December 2000	Director's particulars changed (1 page)
8 November 2000	Director resigned (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (16 pages)
21 April 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1999	Return made up to 30/03/99; no change of members (8 pages)
13 March 1999	Full accounts made up to 31 December 1998 (16 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
22 July 1998	Return made up to 30/03/98; full list of members (9 pages)
16 April 1998	Company name changed hufvudstaden international (uk) LIMITED\certificate issued on 17/04/98 (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
11 April 1998	Full accounts made up to 31 December 1997 (16 pages)
9 April 1998	Particulars of mortgage/charge (9 pages)
21 August 1997	Memorandum and Articles of Association (21 pages)
21 July 1997	Company name changed hufvudstaden (uk) LIMITED\certificate issued on 22/07/97 (2 pages)
29 April 1997	Return made up to 30/03/97; no change of members (6 pages)
5 March 1997	Full accounts made up to 31 December 1996 (16 pages)
29 March 1996	Return made up to 30/03/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1996	Full accounts made up to 31 December 1995 (15 pages)
1 December 1995	Company name changed hufvudstaden (regent) LIMITED\certificate issued on 04/12/95 (4 pages)
7 September 1995	New director appointed (2 pages)
24 January 1993	Ad 21/12/92--------- Â£ si 28000000@1=28000000 Â£ ic 12000000/40000000 (2 pages)
8 January 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 January 1993	Nc inc already adjusted 21/12/92 (1 page)
14 August 1990	Memorandum and Articles of Association (17 pages)
24 July 1990	Company name changed hint regent LIMITED\certificate issued on 25/07/90 (2 pages)
5 January 1989	Wd 08/12/88 ad 12/12/88--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
4 January 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
15 November 1988	Company name changed bonusdale LIMITED\certificate issued on 16/11/88 (2 pages)
14 October 1988	Incorporation (16 pages)

IVG Development (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London