IFX GROUP LIMITED

Overview

Company Name	IFX GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00853270
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1965
Date of Cessation	Feb 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IFX GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is IFX GROUP LIMITED located?

Registered Office Address	Park House 16 Finsbury Circus EC2M 7EB London
Undeliverable Registered Office Address	No

What were the previous names of IFX GROUP LIMITED?

Previous Company Names
Company Name	From	Until
IFX GROUP PLC	Aug 14, 2002	Aug 14, 2002
ZETTERS GROUP PUBLIC LIMITED COMPANY	Jul 01, 1965	Jul 01, 1965

What are the latest accounts for IFX GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for IFX GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 09, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 21, 2017

Application to strike the company off the register

3 pages

DS01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Apr 13, 2017

Confirmation statement made on Apr 12, 2017 with updates

7 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jun 06, 2016

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

1 pages

AD03

May 04, 2016

Annual return made up to Apr 12, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 1	SH01

Jan 21, 2016

Accounts for a dormant company made up to Mar 31, 2015

5 pages

Sep 10, 2015

Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

3 pages

AA01

May 19, 2015

Annual return made up to Apr 12, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2015	Statement of capital on May 19, 2015 Capital: GBP 1	SH01

Apr 23, 2015

Termination of appointment of Bibi Rahima Ally as a secretary on Mar 31, 2015

2 pages

TM02

Apr 23, 2015

Register(s) moved to registered office address Park House 16 Finsbury Circus London EC2M 7EB

2 pages

AD04

Jan 14, 2015

Full accounts made up to Mar 31, 2014

11 pages

Apr 25, 2014

Annual return made up to Apr 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2014	Statement of capital on Apr 25, 2014 Capital: GBP 1	SH01

Jan 02, 2014

Auditor's resignation

1 pages

AUD

Dec 11, 2013

Full accounts made up to Mar 31, 2013

12 pages

Dec 10, 2013

Termination of appointment of Simon Bird as a director

1 pages

TM01

Dec 10, 2013

Appointment of Mr Nigel Gordon Rose as a director

2 pages

AP01

May 09, 2013

Annual return made up to Apr 12, 2013 with full list of shareholders

4 pages

AR01

Jan 09, 2013

Full accounts made up to Mar 31, 2012

13 pages

Aug 17, 2012

legacy

1 pages

SH20

Aug 17, 2012

legacy

1 pages

CAP-SS

Aug 17, 2012

Statement of capital on Aug 17, 2012

Capital: GBP 1

4 pages

SH19

View All Filings

Who are the officers of IFX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSE, Nigel Gordon 16 Finsbury Circus EC2M 7EB London Park House	Dec 10, 2013		Director	16 Finsbury Circus EC2M 7EB London Park House	England	British	1966-9	149934960001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jan 31, 2007	Mar 31, 2015	Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
AMIN, Divya Bala 51 Barn Hill HA9 9LL Wembley Middlesex	Aug 06, 1999	Jan 31, 2007	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British		46941290002
GIBBS, Adrian Charles 5 Pomeroy Crescent WD2 5RZ Watford Hertfordshire		Sep 26, 1994	Secretary	5 Pomeroy Crescent WD2 5RZ Watford Hertfordshire		British		4260090001
MILLWARD, Christopher Thomas Arnold 6 Sandroyd Way KT11 2PS Cobham Surrey	Jan 23, 1995	Aug 06, 1999	Secretary	6 Sandroyd Way KT11 2PS Cobham Surrey		British		41857000002
YARDLEY, Terence 16 Lowood Court Farquhar Road SE19 1SN London	Sep 26, 1994	Jan 23, 1995	Secretary	16 Lowood Court Farquhar Road SE19 1SN London		British		24181220001
BENNER, John 59 Burnham Road Chingford E4 8PA London	Mar 05, 1996	Feb 21, 2000	Director	59 Burnham Road Chingford E4 8PA London		British	1936-2	12655990001
BINKS, Thomas Anthony Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	Sep 07, 2006	Dec 16, 2008	Director	Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	United Kingdom	British	1953-3	68990910001
BIRD, Simon Russell 16 Finsbury Circus EC2M 7EB London Park House	Feb 23, 2009	Dec 10, 2013	Director	16 Finsbury Circus EC2M 7EB London Park House	United Kingdom	British	1965-4	134544630001
BLACHER, Allan 21 Litchfield Way NW11 6NR London	Nov 10, 1993	Feb 21, 1996	Director	21 Litchfield Way NW11 6NR London		British	1945-12	21495550001
BLOOM, Alan 8 Gills Avenue SS8 7RG Canvey Island Essex		Mar 01, 1996	Director	8 Gills Avenue SS8 7RG Canvey Island Essex		British	1942-6	4249010001
BROCKLEBANK, John Daniel, Mr. 7 Kitson Road SW13 9HJ London	Apr 05, 2001	Aug 14, 2002	Director	7 Kitson Road SW13 9HJ London	United Kingdom	British	1945-9	45142870001
CHISMAN, Ronald Neil 1 Beaufort Close SW15 3TL London	Oct 08, 2001	Sep 07, 2006	Director	1 Beaufort Close SW15 3TL London	United Kingdom	British	1947-3	780950001
CLARKE, James Dudley Henderson 18 Ashlyns Road CO13 9ET Frinton On Sea Essex		Feb 21, 2000	Director	18 Ashlyns Road CO13 9ET Frinton On Sea Essex	United Kingdom	British	1923-5	4260100001
COLLINS, Graham Leigh 65 Rose Square The Bromptons Fulham Road SW3 6HP London	Sep 15, 2002	Sep 07, 2006	Director	65 Rose Square The Bromptons Fulham Road SW3 6HP London		British	1948-7	69869190001
COOKE, Clive Markham Street SW3 3NR London 47	Sep 07, 2006	Feb 23, 2009	Director	Markham Street SW3 3NR London 47		British	1958-1	71880400004
EASTERMAN, Steven John 6 Carlton Close NW3 7UA London		Mar 01, 1996	Director	6 Carlton Close NW3 7UA London		British	1948-8	4249000001
HURST, Leslie Ronald 4 Queens Walk Ealing W5 1TP London	Dec 09, 1996	Mar 17, 1997	Director	4 Queens Walk Ealing W5 1TP London		British	1954-11	33231000002
ISRAEL, Howard Julian 3 Garden Court 63 Holden Road N12 7DG London	Mar 05, 1996	Aug 29, 2002	Director	3 Garden Court 63 Holden Road N12 7DG London		British	1963-4	31861440001
MACFARLANE, David Neil, Sir Beechwood 11 Breedons Hill Pangbourne RG8 7AT Reading Berkshire		Feb 28, 1997	Director	Beechwood 11 Breedons Hill Pangbourne RG8 7AT Reading Berkshire		British	1936-5	66616360002
MILLS, Adam Francis The Walton Canonry 69 The Close SP1 2EN Salisbury Wiltshire	Oct 08, 2001	Sep 07, 2006	Director	The Walton Canonry 69 The Close SP1 2EN Salisbury Wiltshire		British	1943-6	4058810004
NALDINI, Lorenzo Flat 142 Sutherland Avenue W9 1HP London	Sep 19, 2000	Nov 25, 2003	Director	Flat 142 Sutherland Avenue W9 1HP London	United Kingdom	Italian	1962-10	99476930001
REEVES, Steven Robert Lime Tree House 4 Lime Avenue Blackmore End AL4 8LG Wheathampstead Hertfordshire	Dec 05, 2001	Feb 29, 2008	Director	Lime Tree House 4 Lime Avenue Blackmore End AL4 8LG Wheathampstead Hertfordshire	England	British	1959-7	58008420003
ROMILLY, Charles Simon Eric 2 De Vaux Place SP1 2SJ Salisbury Wiltshire	Sep 19, 2000	Aug 14, 2002	Director	2 De Vaux Place SP1 2SJ Salisbury Wiltshire	Uk	British	1961-9	53574930002
SHAW, Benjamin Howard 24 Home Road SW11 3EZ London	Jan 21, 2000	Aug 23, 2000	Director	24 Home Road SW11 3EZ London		Usa	1968-10	69362620002
SPARKE, Jonathan Youngs Garden Burwash TN19 7BG Etchingham East Sussex	Jan 21, 2000	Feb 22, 2001	Director	Youngs Garden Burwash TN19 7BG Etchingham East Sussex		British	1947-3	17620340001
SPICER, Kaye Southways Dunton Road SS15 4BX Steeple View Laindon Essex	Apr 06, 2001	Apr 06, 2001	Director	Southways Dunton Road SS15 4BX Steeple View Laindon Essex		British	1964-6	76600060001
UPSDELL, Robert Stanley West Lodge Westfield Road HP9 1EF Beaconsfield Buckinghamshire	Dec 09, 1996	Feb 21, 2000	Director	West Lodge Westfield Road HP9 1EF Beaconsfield Buckinghamshire		British	1934-1	36094270003
WARNER, Edmond William Ennerdale Road TW9 3PE Richmond 23 Surrey United Kingdom	Jun 02, 2003	Sep 07, 2006	Director	Ennerdale Road TW9 3PE Richmond 23 Surrey United Kingdom	England	British	1963-8	72392290014
WELLESLEY, Garret Graham Ashbourne Manor SG12 8SZ Widford Hertfordshire	Sep 19, 2000	Apr 15, 2003	Director	Ashbourne Manor SG12 8SZ Widford Hertfordshire	United Kingdom	British	1965-3	72352380003
WOLLENBERG, Anthony Stephen 6 Carlyle Close N2 0QU London	Jan 21, 2000	Oct 08, 2001	Director	6 Carlyle Close N2 0QU London	England	British	1949-5	8811950001
WOUDSTRA, Bret Shane 16 Finsbury Circus EC2M 7EB London Park House	May 01, 2008	Mar 01, 2010	Director	16 Finsbury Circus EC2M 7EB London Park House	United Kingdom	British	1961-11	136697760001
YARDLEY, Terence 16 Lowood Court Farquhar Road SE19 1SN London		Oct 05, 1998	Director	16 Lowood Court Farquhar Road SE19 1SN London		British	1925-9	24181220001
ZETTER, Carolyn Jane Pallingham Manor Farm Wisborough Green RH14 0EZ Billingshurst West Sussex		Feb 21, 2000	Director	Pallingham Manor Farm Wisborough Green RH14 0EZ Billingshurst West Sussex	England	British	1957-10	4270040004
ZETTER, Paul Isaac 14 Tarnbrook Court Holbein Place SW1W 8NR London		Feb 21, 2000	Director	14 Tarnbrook Court Holbein Place SW1W 8NR London		British	1923-7	4101260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IFX GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gain Capital Holdings Ltd

Apr 06, 2016

16 Finsbury Circus

EC2M 7EB London

Park House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02294980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does IFX GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 09, 1996 Delivered On Dec 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 86-88 clerkenwell road london with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 13, 1996Registration of a charge (395) Apr 28, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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