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Home > England & Wales Companies > IGG INVESTMENTS LTD
Company Information for

IGG INVESTMENTS LTD

THE OFFICE FFORDD PENTRE BACH, NERCWYS, MOLD, CLWYD, CH7 4EG,
Company Registration Number
08115244
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Igg Investments Ltd
IGG INVESTMENTS LTD was founded on 2012-06-21 and has its registered office in Mold. The organisation's status is listed as "Active - Proposal to Strike off". Igg Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IGG INVESTMENTS LTD
 
Legal Registered Office
THE OFFICE FFORDD PENTRE BACH
NERCWYS
MOLD
CLWYD
CH7 4EG
Other companies in CH7
 
Filing Information
Company Number 08115244
Company ID Number 08115244
Date formed 2012-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-07 10:16:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IGG INVESTMENTS LTD
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Companies with same name IGG INVESTMENTS LTD
The following companies were found which have the same name as IGG INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IGG INVESTMENTS INC. Ontario Dissolved
IGG INVESTMENTS LLC New Jersey Unknown

Company Officers of IGG INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
GERAINT WYN HUGHES
 Director 2012-06-22
GARY ROBERT WALKER
 Director 2012-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FORDE-SMITH
 Director 2012-06-22 2017-05-08
ELA SHAH
 Director 2012-06-21 2012-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT WYN HUGHES GLUU LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-22GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-10-27AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-16PSC07CESSATION OF IAN FORDE-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16SH0122/06/18 STATEMENT OF CAPITAL GBP 4
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FORDE-SMITH
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT WALKER
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERAINT WYN HUGHES
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN FORDE-SMITH
2017-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081152440001
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-01AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 081152440001
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-24AR0121/06/15 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-08-20AA01Previous accounting period shortened from 30/06/14 TO 31/01/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM Plas Aros Ffordd Pentre Bach, Nercwys, Nr Mold Flintshire CH7 4EG United Kingdom
2013-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-27AR0121/06/13 ANNUAL RETURN FULL LIST
2012-07-09AP01DIRECTOR APPOINTED MR GARY ROBERT WALKER
2012-07-09AP01DIRECTOR APPOINTED MR GERAINT WYN HUGHES
2012-07-09AP01DIRECTOR APPOINTED MR IAN FORDE-SMITH
2012-07-09SH0122/06/12 STATEMENT OF CAPITAL GBP 3
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2012-06-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to IGG INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IGG INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IGG INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IGG INVESTMENTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-21 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IGG INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IGG INVESTMENTS LTD
Trademarks
We have not found any records of IGG INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IGG INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as IGG INVESTMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where IGG INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IGG INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IGG INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH7 4EG