Igloo Regeneration Developments (Nominees) Limited

Company Name	Igloo Regeneration Developments (Nominees) Limited
Company Status	Dissolved
Company Number	06531241
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)
Dissolution Date	17 November 2021 (2 years, 5 months ago)
Previous Name	Shelfco (No. 3528) Limited

Business Activity

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	Mrs Karina Jane Bye
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2020(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Ms Helen Potter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,German
Status	Closed
Appointed	02 September 2020(12 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 November 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	03 July 2008(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (closed 17 November 2021)
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Neil Johnston Gardiner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 08 May 2013)
Role	Fund Manager
Country of Residence	England
Correspondence Address	3 Sharp House 32 Clevedon Road Twickenham Middlesex TW1 2TQ

Director Name	Mr Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 January 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Mr Chris James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 2012)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Poultry London EC2R 8EJ

Director Name	Dr David Stephen Skinner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 27 January 2017)
Role	Investment Strategist
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Christopher James Urwin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(4 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 August 2020)
Role	Research Manager - Real Estate
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Mark Nevitt
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 May 2018)
Role	Head Of Strategic Project Management
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	Lacon House Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	Lacon House Theobald's Road London WC1X 8RW

Contact

Website	igloo.uk.net
Telephone	07 881810770
Telephone region	Mobile

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Igloo Regeneration Developments (General Partner) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2021	Final Gazette dissolved following liquidation (1 page)
17 August 2021	Return of final meeting in a members' voluntary winding up (9 pages)
5 November 2020	Declaration of solvency (5 pages)
8 October 2020	Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to St Helens 1 Undershaft London EC3P 3DQ (2 pages)
8 October 2020	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 8 October 2020 (2 pages)
2 October 2020	Appointment of a voluntary liquidator (3 pages)
2 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-21 (1 page)
16 September 2020	Termination of appointment of Christopher James Urwin as a director on 2 August 2020 (1 page)
16 September 2020	Appointment of Mrs Karina Jane Bye as a director on 2 September 2020 (2 pages)
16 September 2020	Appointment of Ms Helen Potter as a director on 2 September 2020 (2 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
6 August 2020	Notification of Igloo Regeneration (General Partner) Limited as a person with significant control on 1 July 2020 (2 pages)
6 August 2020	Cessation of Igloo Regeneration Developments (General Partner) Limited as a person with significant control on 1 July 2020 (1 page)
29 May 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (5 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 May 2018	Termination of appointment of Mark Nevitt as a director on 20 May 2018 (1 page)
11 April 2018	Confirmation statement made on 8 April 2018 with updates (5 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
3 February 2017	Termination of appointment of David Stephen Skinner as a director on 27 January 2017 (1 page)
3 February 2017	Termination of appointment of David Stephen Skinner as a director on 27 January 2017 (1 page)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (6 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (6 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
27 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
27 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (6 pages)
2 May 2014	Register(s) moved to registered office address (1 page)
2 May 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (6 pages)
2 May 2014	Register(s) moved to registered office address (1 page)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (6 pages)
2 May 2014	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (6 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 May 2013	Termination of appointment of Neil Gardiner as a director (1 page)
14 May 2013	Appointment of Mr Mark Nevitt as a director (2 pages)
14 May 2013	Termination of appointment of Neil Gardiner as a director (1 page)
14 May 2013	Appointment of Mr Mark Nevitt as a director (2 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
21 January 2013	Termination of appointment of Ian Womack as a director (1 page)
21 January 2013	Termination of appointment of Ian Womack as a director (1 page)
21 January 2013	Appointment of Mr Christopher James Urwin as a director (2 pages)
21 January 2013	Appointment of Mr Christopher James Urwin as a director (2 pages)
21 January 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
21 January 2013	Appointment of Mr David Stephen Skinner as a director (2 pages)
21 January 2013	Termination of appointment of Marcus Shepherd as a director (1 page)
21 January 2013	Appointment of Mr David Stephen Skinner as a director (2 pages)
1 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
1 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
1 October 2012	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
1 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
1 October 2012	Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
1 October 2012	Termination of appointment of Christopher Laxton as a director (1 page)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 April 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 8 April 2010 (2 pages)
14 April 2010	Register inspection address has been changed (1 page)
14 April 2010	Register(s) moved to registered inspection location (1 page)
14 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 8 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Aviva Company Secretarial Services Limited on 8 April 2010 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from st helens 1 undershaft london EC3P 3DQ (1 page)
27 July 2009	Registered office changed on 27/07/2009 from st helens 1 undershaft london EC3P 3DQ (1 page)
9 May 2009	Return made up to 08/04/09; full list of members (6 pages)
9 May 2009	Return made up to 08/04/09; full list of members (6 pages)
15 August 2008	Appointment terminate, secretary eps secretaries LIMITED logged form (1 page)
15 August 2008	Appointment terminate, secretary eps secretaries LIMITED logged form (1 page)
12 August 2008	Director appointed christopher james wentworth laxton logged form (25 pages)
12 August 2008	Registered office changed on 12/08/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
12 August 2008	Appointment terminate, director mikjon LIMITED logged form (1 page)
12 August 2008	Registered office changed on 12/08/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
12 August 2008	Director appointed neil johnston gardiner logged form (5 pages)
12 August 2008	Memorandum and Articles of Association (20 pages)
12 August 2008	Memorandum and Articles of Association (20 pages)
12 August 2008	Appointment terminate, director mikjon LIMITED logged form (1 page)
12 August 2008	Director appointed neil johnston gardiner logged form (5 pages)
12 August 2008	Secretary appointed aviva company secretarial services LIMITED logged form (2 pages)
12 August 2008	Director appointed christopher james wentworth laxton logged form (25 pages)
12 August 2008	Secretary appointed aviva company secretarial services LIMITED logged form (2 pages)
1 August 2008	Director appointed neil johson gardiner (4 pages)
1 August 2008	Director appointed ian bryan womack logged form (25 pages)
1 August 2008	Appointment terminated director mikjon LIMITED (1 page)
1 August 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 August 2008	Appointment terminated director mikjon LIMITED (1 page)
1 August 2008	Director appointed christopher james wentworth laxton (24 pages)
1 August 2008	Registered office changed on 01/08/2008 from lacon house theobald's road london WC1X 8RW (1 page)
1 August 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
1 August 2008	Director appointed ian bryan womack logged form (25 pages)
1 August 2008	Secretary appointed aviva company secretarial services LIMITED (1 page)
1 August 2008	Director appointed neil johson gardiner (4 pages)
1 August 2008	Secretary appointed aviva company secretarial services LIMITED (1 page)
1 August 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
1 August 2008	Director appointed christopher james wentworth laxton (24 pages)
1 August 2008	Resolutions RES13 ‐ Change of name 03/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 August 2008	Resolutions RES13 ‐ Change of name 03/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 August 2008	Registered office changed on 01/08/2008 from lacon house theobald's road london WC1X 8RW (1 page)
1 August 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
31 July 2008	Director appointed ian bryan womack (26 pages)
31 July 2008	Director appointed ian bryan womack (26 pages)
5 July 2008	Company name changed shelfco (no. 3528) LIMITED\certificate issued on 10/07/08 (3 pages)
5 July 2008	Company name changed shelfco (no. 3528) LIMITED\certificate issued on 10/07/08 (3 pages)
11 March 2008	Incorporation (46 pages)
11 March 2008	Incorporation (46 pages)

Igloo Regeneration Developments (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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