CIBER EUROPE LIMITED

Overview

Company Name	CIBER EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02904897
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1994
Date of Cessation	Feb 08, 2017

Summary

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

What is the purpose of CIBER EUROPE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is CIBER EUROPE LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CIBER EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
ECSOFT GROUP PLC	Jun 03, 1996	Jun 03, 1996
ECSOFT INVESTORS LIMITED	Jun 03, 1994	Jun 03, 1994
INLAW SIXTY-THREE LIMITED	Mar 04, 1994	Mar 04, 1994

What are the latest accounts for CIBER EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for CIBER EUROPE LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2016

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Nov 04, 2015

Declaration of solvency

3 pages

4.70

Oct 20, 2015

Registered office address changed from 10 Dean Farrar Street London SW1H 0DX England to 1 More London Place London SE1 2AF on Oct 20, 2015

2 pages

AD01

Oct 15, 2015

Appointment of a voluntary liquidator

2 pages

600

Oct 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2015	LRESSP

Aug 20, 2015

Satisfaction of charge 2 in full

2 pages

MR04

Jul 30, 2015

Registered office address changed from 2 Watling Drive Sketchley Meadows Business Park Hinckley Leicestershire LE10 3EY to 10 Dean Farrar Street London SW1H 0DX on Jul 30, 2015

1 pages

AD01

Mar 16, 2015

Annual return made up to Mar 04, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 100	SH01

Feb 23, 2015

Termination of appointment of a director

1 pages

TM01

Annotations
Date	Annotation
Apr 30, 2015	Part Rectified The date of termination on the TM01 was removed from the public register on 30/04/2015 as it factually inaccurate

Feb 23, 2015

Termination of appointment of Gary Springall as a director on Dec 19, 2014

TM01

Feb 23, 2015

Appointment of Mr Michael Sean Radcliffe as a director on Dec 23, 2014

2 pages

AP01

Feb 23, 2015

Termination of appointment of Joerg Dietmann as a director on Dec 23, 2014

1 pages

TM01

Jan 07, 2015

Termination of appointment of Nigel Graham Flook as a secretary on Oct 10, 2014

2 pages

TM02

Jan 07, 2015

Termination of appointment of Nigel Graham Flook as a director on Oct 10, 2014

2 pages

TM01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

16 pages

Apr 10, 2014

Annual return made up to Mar 04, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2014	Statement of capital on Apr 10, 2014 Capital: GBP 100	SH01

Dec 18, 2013

legacy

4 pages

SH20

Dec 18, 2013

Statement of capital on Dec 18, 2013

Capital: GBP 100

4 pages

SH19

Dec 18, 2013

legacy

3 pages

CAP-SS

Dec 18, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 27, 2013

Full accounts made up to Dec 31, 2012

21 pages

Apr 30, 2013

Registered office address changed from * 35 Portman Square London W1H 6LR* on Apr 30, 2013

1 pages

AD01

Mar 14, 2013

Annual return made up to Mar 04, 2013 with full list of shareholders

7 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

20 pages

View All Filings

Who are the officers of CIBER EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEZGER, Christian Michael South Fiddlers Green Circle Suite 1400 Greenwood Village Colorado 80111 6363 Usa	Jun 01, 2012		Director	South Fiddlers Green Circle Suite 1400 Greenwood Village Colorado 80111 6363 Usa	Usa	German	1969-2	169873340001
RADCLIFFE, Michael Sean S Fiddler's Green Cir 80111 Greenwood Village Ciber 6363 Co Usa	Dec 23, 2014		Director	S Fiddler's Green Cir 80111 Greenwood Village Ciber 6363 Co Usa	Usa	American	1969-1	195240340001
BYE, Goran Ospelia 24b 1481 Hagan Norway	Jul 08, 1994	May 13, 1996	Secretary	Ospelia 24b 1481 Hagan Norway		British		39882100001
FLOOK, Nigel Graham Watling Drive LE10 3EY Hinckley 2 Leicestershire United Kingdom	Jun 01, 2012	Oct 10, 2014	Secretary	Watling Drive LE10 3EY Hinckley 2 Leicestershire United Kingdom				169882500001
GOULD, Nicholas Simon Barry International House 1 St Katharines Way E1W 1AY London	Mar 04, 1994	Jun 28, 1994	Secretary	International House 1 St Katharines Way E1W 1AY London		British		107057070001
HARRIS, Peter John 35 Portman Square London W1H 6LR	May 13, 1996	May 23, 2011	Secretary	35 Portman Square London W1H 6LR		British		39422460005
WILLIAMS, Paul John 35 Portman Square London W1H 6LR	May 23, 2011	May 31, 2012	Secretary	35 Portman Square London W1H 6LR				160592230001
BRIDDON, Kenneth Carl Springbank Binton CV37 9TN Stratford Upon Avon Warwickshire	Oct 25, 2000	Jan 27, 2003	Director	Springbank Binton CV37 9TN Stratford Upon Avon Warwickshire		British	1953-10	76868400002
DIETMANN, Joerg Am Limespark 2 D-65843 Sulzbach Am Taunus Innovapark Germany	Jun 01, 2012	Dec 23, 2014	Director	Am Limespark 2 D-65843 Sulzbach Am Taunus Innovapark Germany	Germany	German	1964-7	169878340001
DURHAM, David Gladders 5831 S Birch Court Greenwood Village Colorado 80121 Usa	Jan 27, 2003	Oct 18, 2007	Director	5831 S Birch Court Greenwood Village Colorado 80121 Usa		American	1961-10	77140320001
ELLIS, Jeremy Colin Dupont Flat 5 43 Clapham Common North Side SW4 0AA London	Feb 07, 2001	Dec 15, 2002	Director	Flat 5 43 Clapham Common North Side SW4 0AA London		British	1949-7	60664060003
FLOOK, Nigel Graham Watling Drive LE10 3EY Hinckley 2 Leicestershire United Kingdom	Jun 01, 2012	Oct 10, 2014	Director	Watling Drive LE10 3EY Hinckley 2 Leicestershire United Kingdom	United Kingdom	British	1970-11	169859870001
GOULD, Nicholas Simon Barry International House 1 St Katharines Way E1W 1AY London	Mar 04, 1994	Jun 08, 1994	Director	International House 1 St Katharines Way E1W 1AY London	United Kingdom	British	1956-6	107057070001
HARRIS, Jeffrey 7 Oak Lane Scarsdale Ny 10583 Usa	Jun 08, 1994	May 09, 2002	Director	7 Oak Lane Scarsdale Ny 10583 Usa		American	1955-12	84945520001
HARRIS, Peter John 35 Portman Square London W1H 6LR	Aug 18, 1998	May 23, 2011	Director	35 Portman Square London W1H 6LR	Great Britain	British	1957-4	39422460005
JANEWAY, William Hall 1 West 72nd Street Apartment 37 NY 10023 New York Usa	Jun 22, 1994	Aug 05, 1997	Director	1 West 72nd Street Apartment 37 NY 10023 New York Usa		American	1943-5	48383940001
LAUGERUD, Terje 35 Portman Square London W1H 6LR	Jan 27, 2003	Jul 31, 2011	Director	35 Portman Square London W1H 6LR	England	Norwegian	1952-1	166854620001
LAUGERUD, Terje Seljeveien 10 1430 As Norway	Jun 08, 1994	May 09, 2002	Director	Seljeveien 10 1430 As Norway		Norwegian	1954-1	39881870001
LEVY, Albert George Nelson 87 Addison Gardens W14 0DT London	Mar 04, 1994	Jun 08, 1994	Director	87 Addison Gardens W14 0DT London	United Kingdom	British	1953-4	3723280001
MCNAUGHT-DAVIS, James Anthony Flat 8 52/53 Kensington Court W8 5DE London	Aug 05, 1997	May 09, 2002	Director	Flat 8 52/53 Kensington Court W8 5DE London		British	1959-10	65403370003
ORGLAND, Arild Grimelundsun 14b N-0387 Oslo Norway	Jun 08, 1994	Jan 27, 2003	Director	Grimelundsun 14b N-0387 Oslo Norway		Norwegian	1959-4	39882340001
SCOTT, Raymond 22 The Chestnuts OX14 3YN Abingdon Oxfordshire	Jun 26, 1994	Dec 17, 1997	Director	22 The Chestnuts OX14 3YN Abingdon Oxfordshire		British	1946-11	39882260002
SLINGERLAND, Malcolm James 35 Portman Square London W1H 6LR	Jan 27, 2003	Apr 12, 2010	Director	35 Portman Square London W1H 6LR	Usa	American	1947-7	87755390001
SPRINGALL, Gary Watling Drive LE10 3EY Hinckley 2 Leicestershire United Kingdom	Jun 01, 2012	Dec 19, 2014	Director	Watling Drive LE10 3EY Hinckley 2 Leicestershire United Kingdom	England	British	1962-1	43122620003
TODD, Thomas Keith The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire	Feb 07, 2001	Jan 27, 2003	Director	The Hill Penn Road HP9 2TS Knotty Green Buckinghamshire	United Kingdom	British	1953-6	74302420001
TUBB, Geoffrey Michael A2 Sierra Morena Mahon Menorca Spain	May 01, 1997	Oct 26, 2000	Director	A2 Sierra Morena Mahon Menorca Spain		British	1948-1	35963200004
VAN DEN BERG, Thomas 35 Portman Square London W1H 6LR	Jan 27, 2003	Jun 01, 2012	Director	35 Portman Square London W1H 6LR	Netherlands	Dutch	1963-5	87755730002
VAN DEN BERG, Thomas Heuvel 4 Rr Nuenen 5674 Holland	Jan 27, 2003	Jan 27, 2003	Director	Heuvel 4 Rr Nuenen 5674 Holland		Dutch	1963-5	87755730001
WILLIAMS, Paul John 35 Portman Square London W1H 6LR	May 23, 2011	May 31, 2012	Director	35 Portman Square London W1H 6LR	England	British	1969-5	160500340001

View Detailed Information on Officers and People with Significant Control

Does CIBER EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 05, 2012 Delivered On Jul 12, 2012	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a apex house 2 watling drive hinckley t/no. LT235933, f/h land k/a 174 belasis avenue billingham t/no. CE85733, l/h land k/a highbridge cable station highbridge somerset (please see MG01 for further details of properties) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wells Fargo Bank, N.A. (The UK Security Trustee)
	Transactions Jul 12, 2012Registration of a charge (MG01) Aug 20, 2015Satisfaction of a charge (MR04)
Cash deposit security deed	Created On Oct 17, 1996 Delivered On Oct 19, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of account number 59892004 now and in the future with den norske bank asa london branch in the name of the company.
	Persons Entitled Den Norske Bank Asa London Branch
	Transactions Oct 19, 1996Registration of a charge (395) Jun 08, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does CIBER EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2015	Commencement of winding up
Feb 08, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 29, 2015
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 29, 2015

View Detailed Information on Insolvency Cases

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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