IG PHOENIX LIMITED
Active - Accounts Filed
General Information
NAME
IG PHOENIX LIMITED
COMPANY NUMBER
04409066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/04/2002
08/09/2022
DREAMFIELD ESTATES LIMITED
LONDON
NW6 2EG
Interland Group
73 Maygrove Road
London
NW6 2EG
NW6 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | Oleg Vorobeichik (931022543) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Oleg Vorobeichik (931022543) Appointed |
Credit Risk Overview
Want to learn more about IG PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IG PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IG PHOENIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 39 Past: 4 |
View Report |
|
04/04/2002 - Present (22 years and 8 months) 04/04/2002 - Present (22 years and 8 months) 04/04/2002 - Present (22 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/04/2002 - 12/04/2002 (0 months) 04/04/2002 - Present (22 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANADA DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| MAYGROVE APARTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | Oleg Vorobeichik (931022543) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Oleg Vorobeichik (931022543) Appointed |
| 05/04/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | Daniel Edgar (904252716) has left the board |
| 09/09/2022 | Zamir Haim (923793307) has left the board |
| 11/03/2022 | New Board Member Ben Edgar (926632847) Appointed |
| 04/03/2022 | Cyril Ogunmakin (918040664) has left the board |
| 04/03/2022 | New Board Member Ben Edgar (929312192) Appointed |
| 04/03/2022 | New Board Member Ilan Haim (919592376) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 23/03/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 25/09/2017 | Zamir Haim (923793229) has left the board |
| 25/09/2017 | New Board Member Zamir Haim (923793307) Appointed |
| 20/09/2017 | Zamir Haim (912410306) has left the board |
| 19/09/2017 | New Board Member Zamir Haim (923793229) Appointed |
| 22/07/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 23/04/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 24/01/2014 | Zamir Haim (918422377) has left the board |
| 24/01/2014 | New Board Member Zamir Haim (912410306) Appointed |
| 17/01/2014 | Zamir Haim (912410306) has left the board |
| 17/01/2014 | New Board Member Zamir Haim (918422377) Appointed |
| 04/11/2013 | New Annual Return filed |
| 04/11/2013 | New Board Member Cyril Ogunmakin (918040664) Appointed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
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