Company information:
Iguk Ebt Trustees Limited (No: 05022288)
Address: 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Jan-2004
Accounts Next Due: 31-Jan-2023
Next Confirmation Statement Due: 02-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: GOLD ROUND LIMITED ( From: Apr-2016 )
Current Director: ALAN ALBERT HORTON ( DOB: May-1963 From: Mar-2016 )
Current Director: STUART PACE ( DOB: Jun-1962 From: Apr-2016 )
Current Director: STUART PACE ( DOB: Jun-1962 From: Apr-2016 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Jan-2023 )
Resigned Director: JOHN BARRETT ( From: Jun-2009 To: Jan-2012 )
Resigned Director: PETER NICHOLAS DAVIS ( DOB: Apr-1959 From: May-2005 To: Jun-2008 )
Resigned Director: LOUISE DICKINSON ( DOB: Feb-1963 From: Jun-2009 To: Dec-2012 )
Resigned Director: PETER FRANCIS LEE ( DOB: Mar-1971 From: May-2013 To: Jul-2014 )
Resigned Director: STUART LEES ( DOB: Apr-1956 From: Sep-2011 To: Apr-2016 )
Resigned Director: ANDREW MARK LLOYD-JONES ( DOB: Sep-1961 From: Sep-2011 To: May-2015 )
Resigned Director: KEVIN DAVID MAHONEY ( DOB: Jan-1951 From: Jun-2005 To: Jun-2009 )
Resigned Director: SIMON DAVID MAUDE ( DOB: May-1960 From: Aug-2005 To: Feb-2011 )
Resigned Director: TIMOTHY IAN MCINNES ( DOB: Aug-1962 From: Mar-2009 To: Jun-2009 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Jan-2004 To: May-2005 )
Resigned Director: NIALL MACKINLAY POLLARD ( From: Jun-2009 To: Feb-2013 )
Resigned Director: ANDREW JOHN SMITH ( DOB: Mar-1969 From: Apr-2016 To: Oct-2016 )
Resigned Director: MICHAEL VINCENT ( DOB: Jul-1956 From: Jun-2005 To: Jun-2009 )
Resigned Director: STEVEN JAMES WATKINS ( DOB: Dec-1966 From: May-2005 To: Jun-2005 )
Resigned Director: STEVEN JAMES WATKINS ( DOB: Dec-1966 From: May-2009 To: Jan-2011 )
Resigned Secretary: PETER NICHOLAS DAVIS ( DOB: Apr-1959 From: May-2005 To: Jun-2008 )
Resigned Secretary: LOUISE DICKINSON ( DOB: Feb-1963 From: Jun-2009 To: Dec-2012 )
Resigned Secretary: TIMOTHY IAN MCINNES ( DOB: Aug-1962 From: Aug-2008 To: Jun-2009 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jan-2004 To: May-2005 )
Resigned Secretary: ROBERT DAVID PRILL ( DOB: Mar-1977 From: Jul-2008 To: Aug-2008 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Apr-2016 To: Jan-2023 )
Persons of Significant Control:
Iguk Support Services Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Gold Round Limited, 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2016-04-18)
Company Accounts Summary (£)
| Item | 2020-04-30 | 2021-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 150,000 | 150,000 | 150000.0,150000 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 150,000 | 150,000 | 150000.0,150000 |
| Net current assets (liabilities) | -150,000 | -150,000 | -150000.0,-150000 |
| Total assets less current liabilities | 0.0,0 | ||
| Equity / share capital and reserves | 0.0,0 |