ION CONSULTING UK LIMITED

Overview

Company Name	ION CONSULTING UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02294625
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1988
Date of Cessation	Dec 19, 2023

Summary

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

What is the purpose of ION CONSULTING UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is ION CONSULTING UK LIMITED located?

Registered Office Address	C/O Ion 10 Queen Street Place EC4R 1BE London England
Undeliverable Registered Office Address	No

What were the previous names of ION CONSULTING UK LIMITED?

Previous Company Names
Company Name	From	Until
ANVIL SOFTWARE LIMITED	Sep 09, 1988	Sep 09, 1988

What are the latest accounts for ION CONSULTING UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ION CONSULTING UK LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 26, 2023	Application to strike the company off the register	1 pages	DS01

Jul 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Feb 27, 2023	Cessation of Ion Investment Group Limited as a person with significant control on Dec 31, 2022	1 pages	PSC07

Feb 27, 2023	Notification of Andrea Pignataro as a person with significant control on Jan 01, 2023	2 pages	PSC01

Feb 27, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Nov 03, 2022	Satisfaction of charge 022946250010 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 022946250008 in full	1 pages	MR04

Nov 03, 2022	Satisfaction of charge 022946250012 in full	1 pages	MR04

Oct 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 02, 2021	Termination of appointment of Ashley Graham Woods as a secretary on Jun 30, 2021	1 pages	TM02

Jul 02, 2021	Appointment of Neil Griffin as a secretary on Jun 30, 2021	2 pages	AP03

Mar 01, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Termination of appointment of Conor Gerard Clinch as a director on Oct 20, 2020	1 pages	TM01

Oct 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Mar 17, 2020	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on Mar 17, 2020	1 pages	AD01

Feb 26, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Jan 15, 2019	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on Jan 15, 2019	1 pages	AD01

Jan 14, 2019	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on Jan 14, 2019	1 pages	AD01

Sep 14, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

View All Filings

Who are the officers of ION CONSULTING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFIN, Neil 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 30, 2021		Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England					284868000001
RUTTER, Mandy 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 19, 2015		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1965-9	Accountant	177638750001
ASAA, Liesl The Gasworks Barrow Street Dublin 4 59 William Bligh Ireland	Sep 12, 2007	Mar 01, 2014	Secretary	The Gasworks Barrow Street Dublin 4 59 William Bligh Ireland		Irish			136091870001
DALBY, Andrew James 15 Ravensbourne Road Catford SE6 4UU London		Sep 01, 2003	Secretary	15 Ravensbourne Road Catford SE6 4UU London		British			24799560002
DEAL, Simon Roger, Dr 38 Southdean Gardens SW19 6NU London	Sep 01, 2003	Sep 15, 2006	Secretary	38 Southdean Gardens SW19 6NU London		British			88252090001
NICHOLSON, Joseph Thomas Martin 7 Desenfans Road Dulwich Village SE21 7DN London	Sep 15, 2006	Sep 12, 2007	Secretary	7 Desenfans Road Dulwich Village SE21 7DN London		British		Director	24799590004
WOODS, Ashley Graham 10 Queen Street Place EC4R 1BE London C/O Ion England	Mar 01, 2014	Jun 30, 2021	Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England					185576610001
ASHBY, Kevin Douglas Crockham Hill Farm Kent Hatch Road TN8 6SU Edenbridge Kent	Apr 01, 2006	Aug 01, 2006	Director	Crockham Hill Farm Kent Hatch Road TN8 6SU Edenbridge Kent		British	1958-4	Consultant	112901670001
BUCK, Philip Edward 147 West 79th Street, Apartment 6a New York Ny 10024 Usa	May 09, 2005	Sep 15, 2006	Director	147 West 79th Street, Apartment 6a New York Ny 10024 Usa		British	1968-2	Ceo	105390250002
BYRNE, Ciaran Anthony 104a Albion Road N16 9PD London		Mar 21, 1995	Director	104a Albion Road N16 9PD London		Irish	1959-7	Computer Consultant	24799570002
CECCOLINI, Andrea 16 Marler Road Forest Hill SE23 2AD London	Sep 15, 2006	Apr 19, 2013	Director	16 Marler Road Forest Hill SE23 2AD London		Italian	1968-8	Director	79568040002
CLARK, Malcolm 54 Harmer Green Lane AL6 0AW Digswell Hertfordshire	May 04, 1999	Sep 15, 2006	Director	54 Harmer Green Lane AL6 0AW Digswell Hertfordshire	England	United Kingdom	1961-6	Director- Strategist	172641260001
CLINCH, Conor Gerard 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 03, 2014	Oct 20, 2020	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	Ireland	Irish	1979-1	Accountant	188231340001
DALBY, Andrew James 15 Ravensbourne Road Catford SE6 4UU London		Sep 15, 2006	Director	15 Ravensbourne Road Catford SE6 4UU London	England	British	1964-1	Computer Consultant	24799560002
DEAL, Simon Roger, Dr 38 Southdean Gardens SW19 6NU London		Sep 15, 2006	Director	38 Southdean Gardens SW19 6NU London		British	1962-9	Computer Consultant	88252090001
FREEMAN, Robert Neil Eden Road Seasalter CT5 4AP Whitstable 2a Kent England	Sep 30, 2011	Jan 09, 2013	Director	Eden Road Seasalter CT5 4AP Whitstable 2a Kent England	England	British	1954-2	Company Director	122758450002
GREHAN, Keith William Floor 30 St Mary Axe EC3A 8EP London 26th	Apr 19, 2013	Jun 03, 2014	Director	Floor 30 St Mary Axe EC3A 8EP London 26th	United Kingdom	Irish	1977-8	Financial Consultant	161598880001
HOARE, Aram John Floor 30 St Mary Axe EC3A 8EP London 26th	Nov 15, 2013	Jun 19, 2015	Director	Floor 30 St Mary Axe EC3A 8EP London 26th	Ireland	Australian	1973-11	Solicitor	152785810001
KELLY, Michael Douglas 17 Percy Street Rozelle Nsw 2039 Australia		Sep 15, 2006	Director	17 Percy Street Rozelle Nsw 2039 Australia		British	1964-3	Computer Consultant	5210630003
NICHOLSON, Joseph Thomas Martin Court Lane SE21 7EA London 116		Nov 15, 2013	Director	Court Lane SE21 7EA London 116	United Kingdom	British	1963-11	Computer Consultant	123706200001
OTTOLENGHI, Alberto Woodstock Road NW11 8ER London 24	Sep 15, 2006	Mar 17, 2009	Director	Woodstock Road NW11 8ER London 24		Italian	1967-3	Financial Officer	115800570001
SHARPINGTON, Christopher Paul 3 Mulberry Court Holmer Green HP15 6TF High Wycombe Buckinghamshire	Dec 15, 1999	Oct 03, 2000	Director	3 Mulberry Court Holmer Green HP15 6TF High Wycombe Buckinghamshire		British	1960-2	Software Consultant	67822520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ION CONSULTING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Andrea Pignataro

Jan 01, 2023

10 Queen Street Place

EC4R 1BE London

C/O Ion

England

Nationality: Italian

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ion Investment Group Limited

Jun 30, 2016

4th Floor

Simmonscourt Raod

Dublin

Minerva House

Ireland

Yes

Legal Form	Limited Liability Company
Country Registered	Ireland
Legal Authority	Irish Law
Place Registered	Cro
Registration Number	496108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ION CONSULTING UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch (As Second Lien Administrative Agent)
	Transactions Jun 19, 2014Registration of a charge (MR01) Aug 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch (As First Lien Administrative Agent)
	Transactions Jun 19, 2014Registration of a charge (MR01) Nov 03, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch (As Administrative Agent)
	Transactions Jun 19, 2014Registration of a charge (MR01) Aug 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch (As Administrative Agent)
	Transactions Jun 19, 2014Registration of a charge (MR01) Nov 03, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties)
	Transactions Jun 19, 2014Registration of a charge (MR01) Aug 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch (As Collateral Agent and Trustee for the Secured Parties)
	Transactions Jun 19, 2014Registration of a charge (MR01) Nov 03, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Aug 08, 2013 Delivered On Aug 13, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Aug 13, 2013Registration of a charge (MR01) Oct 23, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Aug 08, 2013 Delivered On Aug 13, 2013	Satisfied
	Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Aug 13, 2013Registration of a charge (MR01) Oct 23, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jul 19, 2013 Delivered On Jul 26, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag
	Transactions Jul 26, 2013Registration of a charge (MR01) Oct 23, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jul 19, 2013 Delivered On Jul 26, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag
	Transactions Jul 26, 2013Registration of a charge (MR01) Oct 23, 2014Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2013 Delivered On Jun 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Jun 03, 2013Registration of a charge (MR01) Oct 23, 2014Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2013 Delivered On Jun 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suise Ag, Cayman Islands Branch
	Transactions Jun 03, 2013Registration of a charge (MR01) Oct 23, 2014Satisfaction of a charge (MR04)
Debenture	Created On Dec 03, 2002 Delivered On Dec 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 04, 2002Registration of a charge (395) Sep 21, 2006Statement 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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