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ITG (LONDON) LIMITED - Unit 315, Fort Parkway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 05149187
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 315
- Fort Parkway
- Birmingham
- West Midlands
- B24 9FD
- England Unit 315, Fort Parkway, Birmingham, West Midlands, B24 9FD, England UK
Management
- Managing Directors
- LOVETT, Mark Alexander
- WARD, Simon Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-09
- Dissolved on
- 2021-03-23
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Fort Topco Limited
- Itg Topco Limited
- Inspired Thinking Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ITG CREATOR LIMITED
- Filing of Accounts
- Due Date: 2020-08-31
- Last Date: 2018-08-31
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2021-06-23
- Last Date: 2020-06-09
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ITG (LONDON) LIMITED Company Description
- ITG (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 05149187. Its current trading status is "closed". It was registered 2004-06-09. It was previously called ITG CREATOR LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-09.It can be contacted at Unit 315 .
Get ITG (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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capital-statement-capital-company-with-date-currency-figure (2020-05-05) - SH19
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legacy (2020-05-05) - CAP-SS
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resolution (2020-05-05) - RESOLUTIONS
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capital-allotment-shares (2020-04-29) - SH01
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legacy (2020-05-05) - SH20
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mortgage-satisfy-charge-full (2020-06-13) - MR04
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gazette-notice-voluntary (2020-09-01) - GAZ1(A)
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confirmation-statement-with-updates (2020-07-20) - CS01
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dissolution-application-strike-off-company (2020-08-21) - DS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-full (2019-02-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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notification-of-a-person-with-significant-control (2018-07-10) - PSC02
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accounts-with-accounts-type-full (2018-03-13) - AA
keyboard_arrow_right 2017
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resolution (2017-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-03-08) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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mortgage-satisfy-charge-full (2017-10-14) - MR04
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resolution (2017-11-27) - RESOLUTIONS
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resolution (2017-11-01) - RESOLUTIONS
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memorandum-articles (2017-11-10) - MA
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resolution (2017-10-25) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-15) - MR01
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mortgage-satisfy-charge-full (2016-01-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
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certificate-change-of-name-company (2016-03-08) - CERTNM
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auditors-resignation-company (2016-03-09) - AUD
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change-account-reference-date-company-previous-shortened (2016-09-07) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
keyboard_arrow_right 2014
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resolution (2014-06-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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miscellaneous (2014-09-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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capital-cancellation-shares (2014-06-24) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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resolution (2013-02-06) - RESOLUTIONS
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capital-allotment-shares (2013-02-06) - SH01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-10-12) - SH08
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resolution (2012-10-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-10-12) - SH03
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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legacy (2011-02-19) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-10) - TM01
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termination-secretary-company-with-name (2010-07-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
keyboard_arrow_right 2009
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resolution (2009-12-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2009-12-17) - SH03
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-07-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-07) - 395
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legacy (2008-07-11) - 288c
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legacy (2008-07-14) - 363a
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legacy (2008-07-21) - 288b
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legacy (2008-08-26) - 169
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accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
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resolution (2008-08-26) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-31) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-10-19) - AA
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resolution (2007-10-02) - RESOLUTIONS
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legacy (2007-09-18) - 88(2)R
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legacy (2007-09-13) - 88(2)R
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legacy (2007-07-02) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-03) - 225
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accounts-with-accounts-type-dormant (2006-04-03) - AA
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legacy (2006-07-13) - 363s
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legacy (2006-09-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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legacy (2006-10-25) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-07-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-05) - 288b
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incorporation-company (2004-06-09) - NEWINC
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legacy (2004-07-06) - 288a