IWG CONSULTING AND TRADING LIMITED
Company is dissolved
General Information
NAME
IWG CONSULTING AND TRADING LIMITED
COMPANY NUMBER
08824620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
23/12/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/02/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
WC1X 8TA
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 |
|---|---|
| 07/06/2018 | Fabio Pastore (924698180) has left the board |
| 07/06/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 07/06/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about IWG CONSULTING AND TRADING 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 IWG CONSULTING AND TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IWG CONSULTING AND TRADING 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 |
|---|---|---|---|---|
|
23/12/2013 - 16/09/2014 (8 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 139 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
16/09/2015 - 04/07/2017 (1 years and 9 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/09/2015 - 08/02/2018 (2 years and 4 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
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 |
|---|---|
| 07/06/2018 | Fabio Pastore (924698180) has left the board |
| 07/06/2018 | New Board Member Fabio Pastore (921929525) Appointed |
| 07/06/2018 | New Accounts filed |
| 05/06/2018 | New Board Member Fabio Pastore (924698180) Appointed |
| 10/05/2018 | Change in Reg. Office |
| 02/03/2018 | Change in Reg. Office |
| 21/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | Manuel Antonio Alvarez Perdigon (919737548) has left the board |
| 14/02/2018 | Francisco Javier Gracia Alonso (919737469) has left the board |
| 14/02/2018 | Roque Rafael Dakins Jimenez (919737197) has left the board |
| 14/02/2018 | Jose Miguel Artiles Ceballos (909516253) has left the board |
| 14/02/2018 | Change in Reg. Office |
| 07/09/2017 | Fabio Pastore (920553718) has left the board |
| 09/01/2017 | Change in Reg. Office |
| 03/12/2016 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 05/04/2016 | Change in Reg. Office |
| 05/04/2016 | New Annual Return filed |
| 01/03/2016 | New Board Member Fabio Pastore (920553718) Appointed |
| 01/03/2016 | New Board Member Manuel Antonio Alvarez Perdigon (919737548) Appointed |
| 01/03/2016 | New Board Member Francisco Javier Gracia Alonso (919737469) Appointed |
| 01/03/2016 | New Board Member Roque Rafael Dakins Jimenez (919737197) Appointed |
| 01/03/2016 | Change in Reg. Office |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 03/07/2015 | Mariano Boria Zaragoza (916446781) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 20/03/2015 | New Annual Return filed |
| 26/09/2014 | New Board Member Mariano Boria Zaragoza (916446781) Appointed |
| 26/09/2014 | Mariano Boria Zaragoza (919099977) has left the board |
| 18/09/2014 | New Board Member Jose Miguel Artiles Ceballos (909516253) Appointed |
| 18/09/2014 | Jorge Abel Garcia Garcia (918384723) has left the board |
| 18/09/2014 | New Board Member Mariano Boria Zaragoza (919099977) Appointed |
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