ID

IVG DEVELOPMENTS (EUSTON) LIMITED

Dissolved

Company number 06291494

London, United Kingdom · Incorporated 25 June 2007

Broughton House, 6-8 Sackville Street, London, W1S 3DG, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2010

Company overview

IVG DEVELOPMENTS (EUSTON) LIMITED was a private limited company incorporated on 25 June 2007 and registered in England and Wales and dissolved on 5 February 2013. Its registered office is at Broughton House, 6-8 Sackville Street, London, W1S 3DG, United Kingdom. Its principal activity is development of building projects (SIC 41100).

The sole director is GIBSON, David Harvey (appointed 25 June 2007). ST JOHN'S SQUARE SECRETARIES LIMITED acts as corporate secretary. Eight former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2010, were filed on 12 April 2011. Companies House holds 42 filings for this company, most recently a gazette filing on 5 February 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

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

Officers

SJ
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
24 June 2011
GD
GIBSON, David Harvey
Director
25 June 2007
JA
JASSAL, Avtar Pappu
Secretary · Resigned
19 December 2008
OA
OKUNOLA, Abayomi Abiodun
Director · Resigned
12 December 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
25 June 2007
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
25 June 2007
BP
BANERJEE, Pradip
Director · Resigned
25 June 2007
MM
MASON, Matthew Jude
Director · Resigned
25 June 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
14 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 February 2013 View
Termination Director Company With Name Termination Date
Officers
3 January 2013 View
Gazette Notice Voluntary
Gazette
23 October 2012 View
Dissolution Application Strike Off Company
Dissolution
12 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Resolution
Resolution
1 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Secretary Company With Change Date
Officers
19 July 2010 View
Change Sail Address Company
Address
19 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2010 View
Move Registers To Sail Company
Address
19 July 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
29 December 2008 View
Legacy
Officers
23 December 2008 View
Resolution
Resolution
28 November 2008 View
Legacy
Capital
28 November 2008 View
Legacy
Capital
28 November 2008 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Address
1 July 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Address
27 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Accounts
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Officers
17 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Incorporation Company
Incorporation
25 June 2007 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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