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IVG Developments (Broadway) Limited
IVG Developments (Broadway) Limited is a dissolved company incorporated on 22 June 1990 with the registered office located in London, Greater London. IVG Developments (Broadway) Limited was registered 35 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02514463
Private limited company
Age
35 years
Incorporated
22 June 1990
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about IVG Developments (Broadway) Limited
Contact
Update Details
Address
Broughton House
6-8 Sackville Street
London
W1S 3DG
Same address for the past
12 years
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Ivg.de
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
David Harvey Gibson
Director • British • Lives in UK • Born in Jun 1949
St John's Square Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Headway Hertfordshire Limited
David Harvey Gibson is a mutual person.
Active
Commercial Real Estate Advisory Ltd
David Harvey Gibson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£5.55M
Increased by £5.54M (+49746%)
Turnover
£5.75M
Increased by £5.75M (%)
Employees
1
Same as previous period
Total Assets
£5.56M
Increased by £922.43K (+20%)
Total Liabilities
-£1.49M
Decreased by £44.19K (-3%)
Net Assets
£4.07M
Increased by £966.63K (+31%)
Debt Ratio (%)
27%
Decreased by 6.27% (-19%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Application To Strike Off
8 Years Ago on 5 Dec 2016
Confirmation Submitted
9 Years Ago on 1 Jul 2016
Full Accounts Submitted
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 24 Jun 2015
Full Accounts Submitted
11 Years Ago on 6 Oct 2014
Charge Satisfied
11 Years Ago on 10 Sep 2014
St John's Square Secretaries Limited Details Changed
12 Years Ago on 24 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Application to strike the company off the register
Submitted on 5 Dec 2016
Statement by Directors
Submitted on 11 Oct 2016
Statement of capital on 11 October 2016
Submitted on 11 Oct 2016
Solvency Statement dated 19/09/16
Submitted on 11 Oct 2016
Resolutions
Submitted on 11 Oct 2016
Annual return made up to 22 June 2016 with full list of shareholders
Submitted on 1 Jul 2016
Full accounts made up to 31 December 2014
Submitted on 26 Aug 2015
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Repayment History
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