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Ig Finance Three
Ig Finance Three is a dissolved company incorporated on 26 November 2004 with the registered office located in London, Greater London. Ig Finance Three was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 September 2022
(3 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
05297886
Private unlimited company
Age
20 years
Incorporated
26 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ig Finance Three
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
4 years
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Ig.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Richard Anthony Heading
Director • British • Lives in England • Born in Oct 1973
Ms Aurelia Azalea Gibbs
Secretary
Ig Finance Two
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Record Currency Management Limited
Richard Anthony Heading is a mutual person.
Active
Record Group Services Limited
Richard Anthony Heading is a mutual person.
Active
Record Plc
Richard Anthony Heading is a mutual person.
Active
Fox Sub
Richard Anthony Heading is a mutual person.
Converted/Closed
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 May 2020
For period
31 May
⟶
31 May 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180.65M
Same as previous period
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£180.65M
Decreased by £1K (-0%)
Debt Ratio (%)
0%
Increased by 0% (%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Sep 2022
Registers Moved To Inspection Address
4 Years Ago on 22 Jun 2021
Inspection Address Changed
4 Years Ago on 22 Jun 2021
Registered Address Changed
4 Years Ago on 18 Jun 2021
Declaration of Solvency
4 Years Ago on 15 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Jun 2021
Alice Rivers Resigned
4 Years Ago on 9 Apr 2021
Ms Aurelia Azalea Gibbs Appointed
4 Years Ago on 9 Apr 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
Subsidiary Accounts Submitted
4 Years Ago on 21 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2022
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jun 2022
Register inspection address has been changed to Cannon Bridge House 25 Dowgate Hill London EC4R 2YA
Submitted on 22 Jun 2021
Register(s) moved to registered inspection location Cannon Bridge House 25 Dowgate Hill London EC4R 2YA
Submitted on 22 Jun 2021
Memorandum and Articles of Association
Submitted on 20 Jun 2021
Resolutions
Submitted on 20 Jun 2021
Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA to 1 More London Place London SE1 2AF on 18 June 2021
Submitted on 18 Jun 2021
Appointment of a voluntary liquidator
Submitted on 15 Jun 2021
Resolutions
Submitted on 15 Jun 2021
Declaration of solvency
Submitted on 15 Jun 2021
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Repayment History
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See All Charges & CCJs