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Company Information for

IGEM HOLDINGS LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17, ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,

Company Registration Number

09440031

Private Limited Company

Liquidation

Company Overview

About Igem Holdings Ltd

IGEM HOLDINGS LIMITED was founded on 2015-02-13 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Igem Holdings Limited 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

Legal Registered Office
Company Name
IGEM HOLDINGS LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU

Filing Information

Company Number		09440031
Company ID Number		09440031
Date formed		2015-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-15 04:49:32
Primary Source:	Companies House

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Companies with same name IGEM HOLDINGS LIMITED

The following companies were found which have the same name as IGEM HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	IGEM HOLDINGS LIMITED		Unknown

Company Officers of IGEM HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBIN PATRICK DAVIES	Company Secretary	2015-02-13
ROBIN PATRICK DAVIES	Director	2015-02-13
JOHN EDWARD GIBBS	Director	2015-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBIN PATRICK DAVIES	IAN GIBBS PROPERTIES LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
ROBIN PATRICK DAVIES	IAN GIBBS ENFIELD LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
JOHN EDWARD GIBBS	MYMMS DRIVE LIMITED	Director	2017-05-09	CURRENT	2017-05-09	Active
JOHN EDWARD GIBBS	CONNOR COURT MANAGEMENT COMPANY LIMITED	Director	2015-11-23	CURRENT	2006-09-28	Active
JOHN EDWARD GIBBS	IAN GIBBS (BROADFIELD COURT) LIMITED	Director	2015-11-01	CURRENT	2001-06-27	Active
JOHN EDWARD GIBBS	MACMILLAN WAY MANAGEMENT COMPANY LIMITED	Director	2015-11-01	CURRENT	2002-09-02	Active
JOHN EDWARD GIBBS	TRINITY SQUARE (NW9) MANAGEMENT COMPANY LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Active
JOHN EDWARD GIBBS	RIDGEWAY RESIDENTIAL MANAGEMENT COMPANY LIMITED	Director	2015-03-25	CURRENT	2015-03-25	Active
JOHN EDWARD GIBBS	IAN GIBBS PROPERTIES LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
JOHN EDWARD GIBBS	IAN GIBBS ENFIELD LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Active
JOHN EDWARD GIBBS	PARK PLACE RESIDENTS MANAGEMENT CO. LIMITED	Director	2014-11-17	CURRENT	2005-04-18	Active
JOHN EDWARD GIBBS	BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED	Director	2014-10-01	CURRENT	1999-12-09	Active

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.

Date	Document Type	Document Description
2019-11-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-08-14	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-06-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-09
2018-12-11	RES13	Resolutions passed: Company to be wound up approved 27/11/2018
2018-10-08	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/18 FROM 167 Turners Hill Cheshunt EN8 9BH United Kingdom
2018-05-25	LIQ01	Voluntary liquidation declaration of solvency
2018-05-25	600	Appointment of a voluntary liquidator
2018-05-25	LRESSP	Resolutions passed: Special resolution to wind up on 2018-05-10
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-01-24	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08	AA01	Previous accounting period extended from 28/02/17 TO 30/04/17
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-17	AR01	13/02/16 ANNUAL RETURN FULL LIST
2015-11-03	SH01	01/04/15 STATEMENT OF CAPITAL GBP 200
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to IGEM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-05-11
Appointment of Liquidators	2018-05-11
Notice of Intended Dividends	2018-05-11

Fines / Sanctions

No fines or sanctions have been issued against IGEM HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IGEM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2016-02-28

Annual Accounts
2018-04-30

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 IGEM HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of IGEM HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IGEM HOLDINGS LIMITED

Trademarks

We have not found any records of IGEM HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IGEM HOLDINGS LIMITED. 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 (99999 - Dormant Company) as IGEM HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IGEM HOLDINGS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	IGEM HOLDINGS LIMITED	Event Date	2018-05-10
At a General Meeting of the members of the above-named company, duly convened and held at 11:00am at 49/51 Windmill Hill, Enfield, Middlesex EN2 7AE on 10 May 2018 the following resolutions were duly passed. RESOLUTION 1. "That the Company be wound up voluntarily". 2. "That the Liquidator be authorised to distribute any of the company's assets in specie". Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 10 May 2018 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 0208 559 5086 or at julie.jackson@carterclark.co.uk. John Gibbs , Director/Chair : Dated 10 May 2018

Initiating party		Event Type	Appointment of Liquidators
Defending party	IGEM HOLDINGS LIMITED	Event Date	2018-05-10
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 0208 559 5086 or at julie.jackson@carterclark.co.uk.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	IGEM HOLDINGS LIMITED	Event Date	2018-05-10
NOTICE IS HEREBY GIVEN that I, Alan Clark, the Liquidator of the above-named company, intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 12 June 2018. Creditors who have not yet done so are required, on or before 12 June 2018, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Last date of proving: 12 June 2018 Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 10 May 2018 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 0208 559 5086 or at julie.jackson@carterclark.co.uk. Alan J Clark , Liquidator Dated 11 May 2018

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IGEM HOLDINGS LIMITED 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 IGEM HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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