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Iag UK Holdings Limited

Iag UK Holdings Limited is a dissolved company incorporated on 28 November 2006 with the registered office located in Richmond, Greater London. Iag UK Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 June 2024 (1 year 3 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06012326
Private limited company
Age
18 years
Incorporated 28 November 2006
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 Iag UK Holdings Limited
Contact Update Details
Address
148 Kew Road
Richmond-Upon-Thames
Surrey
TW9 2AU
United Kingdom
Address changed on 15 Jan 2024 (1 year 9 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
Telephone
0345 6023382
Email
Available in Endole App
Website
Ers.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alana Julianne Bailey
Director • None • Australian • Lives in Australia • Born in Sep 1972
Leonard Francis West
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1951
Michael Anthony Sampson
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1951
PSC
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Shareholders, PSCs & Group Structure
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Michael Anthony Sampson and Leonard Francis West are mutual people.
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Michael Anthony Sampson and Leonard Francis West are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£387.03M
Increased by £55.01M (+17%)
Total Liabilities
-£58K
Increased by £9K (+18%)
Net Assets
£386.97M
Increased by £55.01M (+17%)
Debt Ratio (%)
0%
Increased by 0% (+2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 25 Jun 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 15 Jan 2024
Hackwood Secretaries Limited Resigned
1 Year 9 Months Ago on 11 Jan 2024
Alana Julianne Bailey Appointed
1 Year 10 Months Ago on 22 Dec 2023
Michelle Mcpherson Resigned
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 27 Mar 2024
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 148 Kew Road Richmond-upon-Thames Surrey TW9 2AU on 15 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Hackwood Secretaries Limited as a secretary on 11 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Michelle Mcpherson as a director on 22 December 2023
Submitted on 4 Jan 2024
Appointment of Alana Julianne Bailey as a director on 22 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 28 November 2022 with updates
Submitted on 12 Dec 2022
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Repayment History
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