IG Metal Recycling Limited

Company Name	IG Metal Recycling Limited
Company Status	Active
Company Number	05215639
Category	Private Limited Company
Incorporation Date	26 August 2004(19 years, 8 months ago)
Previous Name	Innox Metals Europe Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr Balaji Srinivasan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	15 November 2010(6 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Senior Business Manager
Country of Residence	United Arab Emirates
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr Ram Kumar Gupta
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	24 January 2011(6 years, 5 months after company formation)
Appointment Duration	13 years, 3 months
Role	Business Manager
Country of Residence	United Arab Emirates
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr Amit Rakheja
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	05 March 2016(11 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Doughty Street London WC1N 2PH

Director Name	Mr Rajiv Garg
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Director General
Country of Residence	GBR
Correspondence Address	88 Wellington Road Edgbaston Birmingham B15 2ET

Secretary Name	Payal Garg
Nationality	Indian
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 9137 Dubai UAE

Director Name	Sanjeev Garg
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2006(1 year, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2008)
Role	Company Director
Correspondence Address	Flat No. 106 Deema Bldg Bur Dubai Dubai United Arab Emirates

Director Name	Arun Prakash
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	B-615, Oasis Bldg, Bur Dubai Dubai UAE

Director Name	Gerald Anthony Fernandes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 December 2007(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 December 2008)
Role	Company Director
Correspondence Address	Spring Community Phase , Street , Villa 9 Dubai UAE

Director Name	Ramadurai Krishnan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 December 2007(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 December 2008)
Role	Company Director
Correspondence Address	Spring Community Phase , Street Villa Dubai UAE

Director Name	Vaidhyanathan Rajagopalan Subramanian
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 December 2007(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 22 December 2008)
Role	Company Director
Correspondence Address	Spring Community Phase Street Villa Dubai Unitedarab Emirates Foreign

Director Name	Mr Tarun Bhalla
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2010)
Role	Finance
Country of Residence	GBR
Correspondence Address	Flat 54 Woodbourne Augustus Road Birmingham B15 3PJ

Director Name	Mrs Sangeeta Garg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 December 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	GBR
Correspondence Address	88 Wellington Road Edgbaston Birmingham B15 2ET

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Doughty Street London WC1N 2PH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

510k at £1	Payal Garg 51.00% Ordinary
490k at £1	Sanjeev Garg 49.00% Ordinary

Financials

Year	2014
Net Worth	£108,714
Cash	£17,280
Current Liabilities	£11,380

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

13 May 2010	Delivered on: 14 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 May 2010

Delivered on: 14 May 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
22 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 January 2023	Notification of a person with significant control statement (2 pages)
9 January 2023	Cessation of Amit Rakheja as a person with significant control on 16 July 2022 (1 page)
28 December 2022	Termination of appointment of Ram Kumar Gupta as a director on 23 December 2022 (1 page)
23 December 2022	Termination of appointment of Balaji Srinivasan as a director on 23 December 2022 (1 page)
22 December 2022	Appointment of Mr Puran Singh Koranga as a director on 4 October 2022 (2 pages)
22 December 2022	Appointment of Ms Nandani Chanchal Mehta as a director on 4 October 2022 (2 pages)
22 December 2022	Appointment of Ms Rochana Kabad as a director on 4 October 2022 (2 pages)
23 September 2022	Cessation of Sanjeev Garg as a person with significant control on 16 July 2022 (1 page)
23 September 2022	Cessation of Payal Garg as a person with significant control on 16 July 2022 (1 page)
23 September 2022	Notification of Amit Rakheja as a person with significant control on 16 July 2022 (2 pages)
23 September 2022	Confirmation statement made on 26 August 2022 with updates (4 pages)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
1 August 2022	Cancellation of shares. Statement of capital on 30 June 2022 GBP 10,000 (6 pages)
17 November 2021	Compulsory strike-off action has been discontinued (1 page)
16 November 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
16 November 2021	First Gazette notice for compulsory strike-off (1 page)
2 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
14 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 August 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
23 May 2017	Director's details changed for Mr Amit Rakheja on 23 May 2017 (2 pages)
23 May 2017	Director's details changed for Mr Amit Rakheja on 23 May 2017 (2 pages)
14 October 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 200,000 (3 pages)
14 October 2016	Statement of capital following an allotment of shares on 5 October 2016 GBP 200,000 (3 pages)
15 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
22 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 (3 pages)
22 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 (3 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 April 2016	Appointment of Mr Amit Rakheja as a director on 5 March 2016 (2 pages)
29 April 2016	Appointment of Mr Amit Rakheja as a director on 5 March 2016 (2 pages)
29 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100,000 (3 pages)
29 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100,000 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (3 pages)
10 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100,000 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000,000 (3 pages)
13 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1,000,000 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 December 2011	Cancellation of shares. Statement of capital on 29 December 2011 GBP 1,000,000 (3 pages)
29 December 2011	Cancellation of shares. Statement of capital on 29 December 2011 GBP 1,000,000 (3 pages)
30 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 July 2011	Termination of appointment of Rajiv Garg as a director (1 page)
14 July 2011	Termination of appointment of Rajiv Garg as a director (1 page)
14 April 2011	Appointment of Mr Ram Kumar Gupta as a director (2 pages)
14 April 2011	Appointment of Mr Ram Kumar Gupta as a director (2 pages)
15 December 2010	Appointment of Mr Balaji Srinivasan as a director (2 pages)
15 December 2010	Appointment of Mr Balaji Srinivasan as a director (2 pages)
20 October 2010	Termination of appointment of Tarun Bhalla as a director (1 page)
20 October 2010	Termination of appointment of Payal Garg as a secretary (1 page)
20 October 2010	Termination of appointment of Tarun Bhalla as a director (1 page)
20 October 2010	Termination of appointment of Sangeeta Garg as a director (1 page)
20 October 2010	Termination of appointment of Sangeeta Garg as a director (1 page)
20 October 2010	Termination of appointment of Payal Garg as a secretary (1 page)
6 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Mr Rajiv Garg on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Sangeeta Garg on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Sangeeta Garg on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Mr Rajiv Garg on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Mr Tarun Bhalla on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Mr Rajiv Garg on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Sangeeta Garg on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Mr Tarun Bhalla on 1 January 2010 (2 pages)
6 September 2010	Director's details changed for Mr Tarun Bhalla on 1 January 2010 (2 pages)
5 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 September 2009	Return made up to 26/08/09; full list of members (5 pages)
14 September 2009	Return made up to 26/08/09; full list of members (5 pages)
11 September 2009	Director's change of particulars / rajiv garg / 31/07/2009 (1 page)
11 September 2009	Director's change of particulars / rajiv garg / 31/07/2009 (1 page)
11 September 2009	Director's change of particulars / sangeeta garg / 31/07/2009 (1 page)
11 September 2009	Director's change of particulars / sangeeta garg / 31/07/2009 (1 page)
21 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 February 2009	Appointment terminated director gerald anthony fernandes (1 page)
13 February 2009	Appointment terminated director sanjeev garg (1 page)
13 February 2009	Director appointed mr tarun bhalla (1 page)
13 February 2009	Appointment terminated director vaidhyanathan rajagopalan subramanian (1 page)
13 February 2009	Director appointed mrs sangeeta garg (1 page)
13 February 2009	Appointment terminated director gerald anthony fernandes (1 page)
13 February 2009	Director appointed mr tarun bhalla (1 page)
13 February 2009	Appointment terminated director ramadurai krishnan (1 page)
13 February 2009	Appointment terminated director ramadurai krishnan (1 page)
13 February 2009	Director appointed mrs sangeeta garg (1 page)
13 February 2009	Appointment terminated director vaidhyanathan rajagopalan subramanian (1 page)
13 February 2009	Appointment terminated director sanjeev garg (1 page)
19 December 2008	Return made up to 26/08/08; full list of members (5 pages)
19 December 2008	Return made up to 26/08/08; full list of members (5 pages)
11 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 February 2008	Ad 21/08/07-31/12/07 Â£ si 999000@1 (2 pages)
4 February 2008	Ad 21/08/07-31/12/07 Â£ si 999000@1 (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 September 2007	Return made up to 26/08/07; no change of members (7 pages)
13 September 2007	Return made up to 26/08/07; no change of members (7 pages)
5 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
5 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
8 September 2006	Return made up to 26/08/06; full list of members (8 pages)
8 September 2006	Return made up to 26/08/06; full list of members (8 pages)
18 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 March 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
30 March 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
20 January 2006	New director appointed (1 page)
19 January 2006	Ad 01/01/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 January 2006	Ad 01/01/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
27 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
27 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
2 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2005	Return made up to 26/08/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 2005	Ad 26/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 September 2005	Ad 26/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 October 2004	New director appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	New secretary appointed (2 pages)
22 October 2004	Secretary resigned (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
26 August 2004	Incorporation (16 pages)
26 August 2004	Incorporation (16 pages)