| Company Name | IWG Consulting And Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08824620 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2013(10 years, 4 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mr Fabio Pastore |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 May 2018(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (closed 30 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr Jorge Abel Garcia Garcia |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Coombian |
| Status | Resigned |
| Appointed | 23 December 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | Republica De Panama |
| Correspondence Address | Bandenia Group 126 Wigmore Street, Ground Floor W1u 3rz London W1U 3RZ |
| Director Name | Mr Mariano Boria Zaragoza |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 September 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 30 June 2015) |
| Role | Vice President & Ceo |
| Country of Residence | Spain |
| Correspondence Address | International House 24 Holborn Viaduct City Of London London EC1A 2BN |
| Director Name | Mr Jose Miguel Artiles Ceballos |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 September 2014(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 08 February 2018) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW |
| Director Name | Mr Fabio Pastore |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 September 2015(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 04 July 2017) |
| Role | Executive Director And Group Chief Risk Officer |
| Country of Residence | England |
| Correspondence Address | Ostra House 126 High Road Willesden London NW10 2PJ |
| Director Name | Mr Manuel Antonio Alvarez Perdigon |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 16 September 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 February 2018) |
| Role | Group Chief Executive |
| Country of Residence | Spain |
| Correspondence Address | Calle Chile 4 Edificio 1,Oficina 8 Las Rozas De Madrid Madrid 28290 |
| Director Name | Mr Roque Rafael Dakins Jimenez |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 September 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 February 2018) |
| Role | Non-Executive Director |
| Country of Residence | Spain |
| Correspondence Address | Calle Chile 4 Edificio 1, Oficina 8 Las Rozas De Madrid Madrid 28290 |
| Director Name | Mr Francisco Javier Gracia Alonso |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 September 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 February 2018) |
| Role | Deputy Chairman |
| Country of Residence | England |
| Correspondence Address | Holland House Gherkin Piazza, 1-4 Bury Street London EC3A 5AW |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 800k at £1 | Bandenia Banca Privada PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 2 September 2017 | Cessation of Fabio Pastore as a person with significant control on 4 July 2017 (1 page) |
| 2 September 2017 | Termination of appointment of Fabio Pastore as a director on 4 July 2017 (1 page) |
| 5 January 2017 | Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017 (1 page) |
| 29 November 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 11 November 2016 | Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016 (2 pages) |
| 11 November 2016 | Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016 (2 pages) |
| 11 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 3 June 2016 | Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016 (1 page) |
| 1 April 2016 | Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016 (1 page) |
| 26 February 2016 | Appointment of Mr Francisco Javier Gracia Alonso as a director on 16 September 2015 (2 pages) |
| 26 February 2016 | Appointment of Mr Fabio Pastore as a director on 16 September 2015 (2 pages) |
| 26 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Appointment of Mr Manuel Antonio Alvarez Perdigon as a director on 16 September 2015 (2 pages) |
| 26 February 2016 | Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 26 February 2016 (1 page) |
| 26 February 2016 | Appointment of Mr Roque Rafael Dakins Jimenez as a director on 16 September 2015 (2 pages) |
| 1 October 2015 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015 (1 page) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 June 2015 | Termination of appointment of Mariano Boria Zaragoza as a director on 30 June 2015 (1 page) |
| 24 March 2015 | Registered office address changed from Bandenia Group 126 Wigmore Street, Ground Floor W1U 3RZ Londonw1U 3Rz to International House 24 Holborn Viaduct City of London London EC1A 2BN on 24 March 2015 (1 page) |
| 17 March 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-03-17
|
| 16 September 2014 | Appointment of Mr Mariano Boria Zaragoza as a director on 16 September 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr Jose Miguel Artiles Ceballos as a director on 16 September 2014 (2 pages) |
| 16 September 2014 | Termination of appointment of Jorge Abel Garcia Garcia as a director on 16 September 2014 (1 page) |
| 23 December 2013 | Incorporation Statement of capital on 2013-12-23
|