INVESTIS DIGITAL BIDCO LIMITED

Overview

Company Name	INVESTIS DIGITAL BIDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08196606
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2012
Date of Cessation	May 09, 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 INVESTIS DIGITAL BIDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is INVESTIS DIGITAL BIDCO LIMITED located?

Registered Office Address	5th Floor, The Counting House 53 Tooley Street SE1 2QN London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INVESTIS DIGITAL BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
INVESTIS BIDCO LIMITED	Sep 05, 2012	Sep 05, 2012
INVESTIS MIDCO LIMITED	Aug 30, 2012	Aug 30, 2012

What are the latest accounts for INVESTIS DIGITAL BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for INVESTIS DIGITAL BIDCO LIMITED?

Filings

Date

Description

Document

Type

May 09, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 11, 2023

Termination of appointment of Adrian Roy Goodliffe as a director on Jan 31, 2023

1 pages

TM01

Apr 11, 2023

Appointment of Moyna Quail as a director on Jan 31, 2023

2 pages

AP01

Dec 13, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 25, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 18, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 17, 2022

Confirmation statement made on Aug 17, 2022 with updates

4 pages

CS01

Aug 16, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 07, 2022

Termination of appointment of Claire Margaret Price as a director on Jun 23, 2022

1 pages

TM01

May 12, 2022

Statement of capital following an allotment of shares on Apr 25, 2022

Capital: GBP 2,001

3 pages

SH01

Apr 27, 2022

Part of the property or undertaking has been released and no longer forms part of charge 081966060007

1 pages

MR05

Apr 26, 2022

Statement of capital on Apr 26, 2022

Capital: GBP 1

3 pages

SH19

Apr 26, 2022

legacy

2 pages

SH20

Apr 26, 2022

legacy

2 pages

CAP-SS

Apr 26, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 26/04/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 25, 2022

Part of the property or undertaking no longer forms part of charge 081966060007

1 pages

MR05

Sep 16, 2021

Termination of appointment of Charles Donald Scales as a director on Sep 05, 2021

1 pages

TM01

Sep 15, 2021

Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

1 pages

AA01

Sep 02, 2021

Confirmation statement made on Aug 30, 2021 with no updates

3 pages

CS01

Jul 01, 2021

Registration of charge 081966060007, created on Jun 29, 2021

13 pages

MR01

Apr 12, 2021

Termination of appointment of David John Grigson as a director on Apr 07, 2021

1 pages

TM01

Apr 08, 2021

Satisfaction of charge 081966060004 in full

1 pages

MR04

Apr 08, 2021

Satisfaction of charge 081966060005 in full

1 pages

MR04

Apr 08, 2021

Satisfaction of charge 081966060006 in full

1 pages

MR04

Apr 08, 2021

Satisfaction of charge 081966060003 in full

1 pages

MR04

View All Filings

Who are the officers of INVESTIS DIGITAL BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUAIL, Moyna The Counting House 53 Tooley Street SE1 2QN London 5th Floor United Kingdom	Jan 31, 2023		Director	The Counting House 53 Tooley Street SE1 2QN London 5th Floor United Kingdom	United Kingdom	American	1977-1	304974410001
BOOTH, Alex Fashion Street E1 6PX London 24 United Kingdom	Sep 14, 2012	Feb 03, 2017	Director	Fashion Street E1 6PX London 24 United Kingdom	England	British	1976-9	172308460001
COURT, Andrew Philip Alden Fashion Street E1 6PX London 24	Apr 12, 2016	Feb 03, 2017	Director	Fashion Street E1 6PX London 24	England	British	1963-4	131228220001
GOODLIFFE, Adrian Roy 53 Tooley Street SE1 2QN London 5th Floor, The Counting House United Kingdom	Feb 03, 2017	Jan 31, 2023	Director	53 Tooley Street SE1 2QN London 5th Floor, The Counting House United Kingdom	United Kingdom	British	1969-8	194357430001
GRIGSON, David John 53 Tooley Street SE1 2QN London 5th Floor, The Counting House United Kingdom	Feb 03, 2017	Apr 07, 2021	Director	53 Tooley Street SE1 2QN London 5th Floor, The Counting House United Kingdom	United Kingdom	British	1954-11	146950640002
JAMES, Helen Fashion Street E1 6PX London 24 United Kingdom	Sep 14, 2012	Feb 03, 2017	Director	Fashion Street E1 6PX London 24 United Kingdom	England	British	1970-1	252507540001
MILNER, Rene Eric William Fashion Street E1 6PX London 24 United Kingdom	Aug 30, 2012	Apr 12, 2016	Director	Fashion Street E1 6PX London 24 United Kingdom	England	British	1966-3	88808590001
PRICE, Claire Margaret 53 Tooley Street SE1 2QN London 5th Floor, The Counting House United Kingdom	Jun 29, 2017	Jun 23, 2022	Director	53 Tooley Street SE1 2QN London 5th Floor, The Counting House United Kingdom	England	British	1973-4	181956820001
SCALES, Charles Donald Fashion Street E1 6PX London 24	Feb 03, 2017	Sep 05, 2021	Director	Fashion Street E1 6PX London 24	United States	American	1955-7	224013660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVESTIS DIGITAL BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investis Midco Ltd

Apr 06, 2016

Fashion Street

E1 6PX London

24 Fashion Street

England

Legal Form	Limited Company
Legal Authority	England And Wales

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.
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.

View Detailed Information on Persons with Significant Control

Does INVESTIS DIGITAL BIDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 29, 2021 Delivered On Jul 01, 2021	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent)
	Transactions Jul 01, 2021Registration of a charge (MR01) Apr 25, 2022Part of the property or undertaking no longer forms part of the charge (MR05) Apr 27, 2022Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Feb 12, 2020 Delivered On Feb 20, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
	Transactions Feb 20, 2020Registration of a charge (MR01) Apr 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 16, 2017 Delivered On Oct 24, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Intrument))
	Transactions Oct 24, 2017Registration of a charge (MR01) Apr 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 16, 2017 Delivered On Oct 16, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Eci Ventures Nominees Limited as Security Trustee
	Transactions Oct 16, 2017Registration of a charge (MR01) Apr 08, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Sep 26, 2014 Delivered On Oct 01, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Eci Ventures Nominees Limited
	Transactions Oct 01, 2014Registration of a charge (MR01) Apr 08, 2021Satisfaction of a charge (MR04)
Debenture	Created On Sep 14, 2012 Delivered On Sep 28, 2012	Satisfied	Amount secured All monies due or to become due from the issuer and any other chargor to the chargee or to any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Barrington House Nominees Limited (As Security Trustee)
	Transactions Sep 28, 2012Registration of a charge (MG01) Sep 29, 2017Satisfaction of a charge (MR04)
Debenture	Created On Sep 14, 2012 Delivered On Sep 19, 2012	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery.. See image for full details.
	Persons Entitled Clydesdale Bank PLC as Lender
	Transactions Sep 19, 2012Registration of a charge (MG01) Oct 16, 2017Satisfaction of a charge (MR04)

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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