IL

IGUK LIMITED

Dissolved

Company number 05069243

London, United Kingdom · Incorporated 10 March 2004

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INHOCO 3061 LIMITED · 10 March 2004 – 16 July 2004

ANSA HOLDINGS LIMITED · 16 July 2004 – 21 October 2011

Company overview

**IGUK Limited** (Company No. 05069243) was a private limited company incorporated on 10 March 2004. It was dissolved on 6 February 2024 following compulsory strike-off.

The company’s registered office was at 4th Floor, 24 Old Bond Street, Mayfair, London W1S 4AW. It was ultimately controlled by Independent Group (UK) Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. Its principal activity was classified under SIC 70100 (activities of head offices).

The most recent accounts, made up to 30 April 2021, were dormant. The company had charges on record but no insolvency history or liquidation. At the time of dissolution, the officers comprised corporate director Gold Round Limited (appointed 2016), director Philip Raymond Emmerson (appointed 7 November 2023), and corporate secretary Cossey Cosec Services Limited (appointed 2023).

The final filing was notification of Mr Emmerson’s appointment, followed by the compulsory dissolution notice published on 6 February 2024.

Compliance

Annual accounts Up to date
Last filed
30 April 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Independent Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Gazette Notice Compulsory
Gazette
19 September 2023 View
Gazette Filings Brought Up To Date
Gazette
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2022 View
Change Corporate Director Company With Change Date
Officers
4 August 2022 View
Accounts With Accounts Type Dormant
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Accounts With Accounts Type Dormant
Accounts
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
3 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2019 View
Accounts With Accounts Type Dormant
Accounts
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Dormant
Accounts
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2016 View
Resolution
Resolution
11 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 April 2016 View
Appoint Corporate Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
6 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Dormant
Accounts
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Made Up Date
Accounts
13 September 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Appoint Person Director Company With Name
Officers
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Termination Secretary Company With Name
Officers
21 December 2012 View
Accounts With Made Up Date
Accounts
7 November 2012 View
Termination Director Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Made Up Date
Accounts
3 November 2011 View
Certificate Change Of Name Company
Change Of Name
21 October 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Change Person Director Company With Change Date
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Secretary Company With Change Date
Officers
11 April 2011 View
Change Account Reference Date Company Previous Extended
Accounts
3 March 2011 View
Termination Director Company With Name
Officers
3 March 2011 View
Legacy
Mortgage
9 February 2011 View
Legacy
Mortgage
8 February 2011 View
Accounts With Made Up Date
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Legacy
Address
1 September 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Mortgage
13 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
9 July 2009 View
Resolution
Resolution
2 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
2 July 2009 View
Legacy
Mortgage
30 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
28 March 2009 View
Resolution
Resolution
16 February 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Group
Accounts
16 June 2008 View
Legacy
Address
18 April 2008 View
Legacy
Address
18 April 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
14 January 2008 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Group
Accounts
28 October 2007 View
Legacy
Address
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Address
28 August 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Accounts Type Group
Accounts
21 August 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
27 July 2005 View
Accounts With Accounts Type Group
Accounts
26 July 2005 View
Legacy
Accounts
19 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Capital
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Resolution
Resolution
12 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Mortgage
6 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Mortgage
5 July 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Address
12 November 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Capital
31 August 2004 View
Memorandum Articles
Incorporation
31 August 2004 View
Certificate Change Of Name Company
Change Of Name
16 July 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Mortgage
14 July 2004 View
Legacy
Capital
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Legacy
Capital
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Resolution
Resolution
9 July 2004 View
Legacy
Capital
9 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Mortgage
2 July 2004 View
Legacy
Accounts
2 July 2004 View
Legacy
Officers
2 July 2004 View
Incorporation Company
Incorporation
10 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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