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IGEFI U.K. LIMITED

IGEFI U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameIGEFI U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513578
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IGEFI U.K. LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is IGEFI U.K. LIMITED located?

    Registered Office Address
    C/O Interpath Limited 10
    Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IGEFI U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for IGEFI U.K. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2021

    What are the latest filings for IGEFI U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 28, 2023

    		18 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Oct 10, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 29, 2022

    		LRESSP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Auth share cap restriction is hereby revoked and deleted 31/08/2022
    		RES13

    Statement of capital following an allotment of shares on Aug 31, 2022

    • Capital: GBP 579,266
    		3 pagesSH01

    Director's details changed for Mr Gregg Andrew Cain on Apr 29, 2022

    		2 pagesCH01

    Appointment of Mr Gregg Andrew Cain as a director on Apr 01, 2022

    		2 pagesAP01

    Termination of appointment of Andrew James Pattison as a director on Apr 01, 2022

    		1 pagesTM01

    Director's details changed for Mr Desmond James Noctor on Jan 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Olivier Pennese as a director on Sep 30, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew James Pattison as a director on Mar 13, 2020

    		2 pagesAP01

    Appointment of Mr Nicholas Michael as a director on Mar 13, 2020

    		2 pagesAP01

    Termination of appointment of Mark Nicholas Gunning as a director on Mar 13, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of IGEFI U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAIN, Gregg Andrew
    Fleet Place
    EC4M 7RB London
    C/O Interpath Limited 10
    		Director
    Fleet Place
    EC4M 7RB London
    C/O Interpath Limited 10
    		United KingdomBritish294287640002
    MICHAEL, Nicholas
    Fleet Place
    EC4M 7RB London
    C/O Interpath Limited 10
    		Director
    Fleet Place
    EC4M 7RB London
    C/O Interpath Limited 10
    		EnglandBritish268340830001
    NOCTOR, Desmond James
    c/o Temenos Uk Limited
    Fenchurch Street
    EC3M 4TD London
    71
    United Kingdom
    		Director
    c/o Temenos Uk Limited
    Fenchurch Street
    EC3M 4TD London
    71
    United Kingdom
    		IrelandIrish173598340014
    COMAT REGISTRARS LIMITED
    8 Gray's Inn Square
    Gray's Inn
    WC1R 5JQ London
    		Secretary
    8 Gray's Inn Square
    Gray's Inn
    WC1R 5JQ London
    		71916190001
    GUNNING, Mark Nicholas
    c/o Temenos Uk Limited
    Fenchurch Street
    EC3M 4TD London
    71
    United Kingdom
    		Director
    c/o Temenos Uk Limited
    Fenchurch Street
    EC3M 4TD London
    71
    United Kingdom
    		EnglandBritish194656820001
    LEWIS, Clive
    Igefi Group Sarl
    7 Rue Des Primeurs
    Strassen
    L2361
    Luxembourg
    		Director
    Igefi Group Sarl
    7 Rue Des Primeurs
    Strassen
    L2361
    Luxembourg
    		LuxembourgBritish158490680001
    PATTISON, Andrew James
    71 Fenchurch Street
    EC3M 4TD London
    C/O Temenos Uk Limited
    England
    		Director
    71 Fenchurch Street
    EC3M 4TD London
    C/O Temenos Uk Limited
    England
    		EnglandBritish218790680001
    PENNESE, Olivier
    71 Fenchurch Street
    EC3M 4TD London
    Temenos Uk Limited
    England
    		Director
    71 Fenchurch Street
    EC3M 4TD London
    Temenos Uk Limited
    England
    		EnglandFrench207070730002
    ROUVEURE, Bertil
    Rue Des Primeurs
    L2361 Strassen
    7
    Luxembourg
    		Director
    Rue Des Primeurs
    L2361 Strassen
    7
    Luxembourg
    		United KingdomFrench83768020001
    ROUVEURE-TA, Van
    3, Chemin Des Grands-Champs
    1299 Crans-Celigny
    Vaud
    Switzerland
    		Director
    3, Chemin Des Grands-Champs
    1299 Crans-Celigny
    Vaud
    Switzerland
    		SwitzerlandFrench109548320001
    WEISS, Oded
    7 Rue Des Primeurs
    Strassen
    Igefi Group Sarl
    L2361
    Luxembourg
    		Director
    7 Rue Des Primeurs
    Strassen
    Igefi Group Sarl
    L2361
    Luxembourg
    		LuxembourgIsraeli154260670001
    ZUR, Amnon
    Rue Des Primeurs
    L-2361 Strassen
    7
    Luxembourg
    		Director
    Rue Des Primeurs
    L-2361 Strassen
    7
    Luxembourg
    		IsraelBritish,Israeli208096270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IGEFI U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Temenos Ag
    Rue De L'Ecole-De-Chimie
    CH1205 Geneva
    2
    Switzerland
    		Aug 18, 2016
    Rue De L'Ecole-De-Chimie
    CH1205 Geneva
    2
    Switzerland
    		No
    Legal FormAg
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredSwiss Register
    Registration NumberCh-160.3.003.953-7
    Search in Swiss Registry (Zefix)Temenos Ag
    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.
    Igefi Group Sarl
    Rue Des Primeurs
    Strassen
    L-2361
    7
    Luxembourg
    Luxembourg
    		Aug 16, 2016
    Rue Des Primeurs
    Strassen
    L-2361
    7
    Luxembourg
    Luxembourg
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityCommercial Companies Law 1915
    Place RegisteredLuxembourg
    Registration NumberB0116668
    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 IGEFI U.K. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2022Commencement of winding up
    Jul 30, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas James Timpson
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    		practitioner
    Interpath Limited 10 Fleet Place
    EC4M 7RB London
    David John Pike
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    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.
    • license: CC0