IG

IVG GLASGOW (GP) LIMITED

Dissolved

Company number 06433009

London · Incorporated 21 November 2007

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

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

SHELFCO (NO.3509) LIMITED · 21 November 2007 – 22 January 2008

Company overview

IVG GLASGOW (GP) LIMITED was a private limited company incorporated on 21 November 2007 and registered in England and Wales and dissolved on 9 August 2016. It changed its name from SHELFCO (NO.3509) LIMITED on 21 November 2007. Its registered office is at Broughton House, 6-8 Sackville Street, London, W1S 3DG. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is GIBSON, David Harvey (appointed 30 July 2010). ST JOHN'S SQUARE SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 23 April 2015. Companies House holds 49 filings for this company, most recently a gazette filing on 9 August 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

GD
GIBSON, David Harvey
Director
30 July 2010
SJ
ST JOHN'S SQUARE SECRETARIES LIMITED
Corporate Secretary
24 September 2009
AA
ABBAS, Ali
Director · Resigned
30 April 2008
BS
BRADLEY, Stephen Paul
Director · Resigned
22 January 2008
KR
KOLB, Richard James Thor
Director · Resigned
22 January 2008
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
21 November 2007
ML
MIKJON LIMITED
Corporate Director · Resigned
21 November 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
9 August 2016 View
Gazette Notice Compulsory
Gazette
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Gazette Filings Brought Up To Date
Gazette
31 March 2015 View
Gazette Notice Compulsory
Gazette
13 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Sail Address Company With Old Address
Address
6 August 2013 View
Auditors Resignation Company
Auditors
12 June 2013 View
Auditors Resignation Company
Auditors
11 June 2013 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Change Sail Address Company
Address
22 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2010 View
Move Registers To Sail Company
Address
22 November 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Appoint Corporate Secretary Company With Name
Officers
6 November 2009 View
Legacy
Officers
24 September 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Address
9 December 2008 View
Legacy
Address
9 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Mortgage
29 February 2008 View
Legacy
Officers
6 February 2008 View
Memorandum Articles
Incorporation
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Accounts
28 January 2008 View
Legacy
Address
28 January 2008 View
Certificate Change Of Name Company
Change Of Name
22 January 2008 View
Incorporation Company
Incorporation
21 November 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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