| Company Name | IG Property Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07462450 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Iain Neil Griffin |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Portland Ling Lane Scarcroft Leeds LS14 3HX |
| Director Name | Mrs Lucy Jane Griffin |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2014(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 24 July 2018) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Portland Ling Lane Scarcroft Leeds LS14 3HX |
| Director Name | Mr James Bruce Griffin |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2015(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 July 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Portland Ling Lane Scarcroft Leeds LS14 3HX |
Location
| Registered Address | Portland Ling Lane Scarcroft Leeds LS14 3HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Scarcroft |
| Ward | Harewood |
| Built Up Area | Scarcroft |
Shareholders
| 1 at £1 | Lucy Griffin & James Bruce Griffin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,266 |
| Cash | £14,736 |
| Current Liabilities | £8,250 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2018 | Application to strike the company off the register (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 19 March 2017 | Registered office address changed from 7 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH England to Portland Ling Lane Scarcroft Leeds LE14 3HX on 19 March 2017 (1 page) |
| 19 March 2017 | Registered office address changed from Portland Ling Lane Scarcroft Leeds LE14 3HX England to Portland Ling Lane Scarcroft Leeds LS14 3HX on 19 March 2017 (1 page) |
| 19 March 2017 | Registered office address changed from 7 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH England to Portland Ling Lane Scarcroft Leeds LE14 3HX on 19 March 2017 (1 page) |
| 19 March 2017 | Registered office address changed from Portland Ling Lane Scarcroft Leeds LE14 3HX England to Portland Ling Lane Scarcroft Leeds LS14 3HX on 19 March 2017 (1 page) |
| 23 January 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 23 January 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 3 January 2017 | Registered office address changed from Burleigh House Church View Thorner Leeds LS14 3ED to 7 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH on 3 January 2017 (1 page) |
| 3 January 2017 | Registered office address changed from Burleigh House Church View Thorner Leeds LS14 3ED to 7 Holywell Avenue Whitley Bay Tyne & Wear NE26 3AH on 3 January 2017 (1 page) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 29 February 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 29 February 2016 | Micro company accounts made up to 31 December 2015 (6 pages) |
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 21 November 2015 | Appointment of Mr James Bruce Griffin as a director on 1 November 2015 (2 pages) |
| 21 November 2015 | Appointment of Mr James Bruce Griffin as a director on 1 November 2015 (2 pages) |
| 21 November 2015 | Appointment of Mr James Bruce Griffin as a director on 1 November 2015 (2 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 21 September 2014 | Appointment of Mrs Lucy Jane Griffin as a director on 6 September 2014 (2 pages) |
| 21 September 2014 | Appointment of Mrs Lucy Jane Griffin as a director on 6 September 2014 (2 pages) |
| 21 September 2014 | Appointment of Mrs Lucy Jane Griffin as a director on 6 September 2014 (2 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Director's details changed for Iain Neil Griffin on 1 January 2014 (2 pages) |
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Director's details changed for Iain Neil Griffin on 1 January 2014 (2 pages) |
| 3 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Director's details changed for Iain Neil Griffin on 1 January 2014 (2 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Director's details changed for Iain Neil Griffin on 7 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Iain Neil Griffin on 7 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Iain Neil Griffin on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from 8 Teale Drive Mansion Gate Chapel Allerton Leeds LS7 4SW United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 8 Teale Drive Mansion Gate Chapel Allerton Leeds LS7 4SW United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Burleigh House Church View Thorner Leeds LS14 3ED England on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Burleigh House Church View Thorner Leeds LS14 3ED England on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 8 Teale Drive Mansion Gate Chapel Allerton Leeds LS7 4SW United Kingdom on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from Burleigh House Church View Thorner Leeds LS14 3ED England on 7 December 2012 (1 page) |
| 17 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (3 pages) |
| 7 December 2010 | Incorporation
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| 7 December 2010 | Incorporation
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