IVYBRIDGE GP1 LIMITED

IVYBRIDGE GP1 LIMITED

Foreign Company

Overview

Company Name	IVYBRIDGE GP1 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027783
Jurisdiction	United Kingdom
Date of Creation	Jul 05, 2007
Date of Cessation	Oct 16, 2017

Summary

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

Where is IVYBRIDGE GP1 LIMITED located?

Registered Office Address	Whiteley Chambers Don Street JE4 9WG St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for IVYBRIDGE GP1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

IVYBRIDGE GP1 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Buy, Sell, Invest In, Hold Etc, Any Bonds, Shares And Securit
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Jersey Law, Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission Jersey Je4 9qd
Company Number	74902

What are the latest filings for IVYBRIDGE GP1 LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2017	Closure of UK establishment(s) BR009550 and overseas company FC027783 on Jan 01, 2015	2 pages	OSDS01

Jul 28, 2011	legacy	10 pages	MG01

Sep 06, 2010	Full accounts made up to Dec 31, 2009	6 pages	AA

Feb 10, 2010	Full accounts made up to Dec 31, 2008	6 pages	AA

Apr 24, 2009	legacy	5 pages	BR4

Jan 17, 2008	legacy	1 pages	225
Sep 27, 2007	legacy	1 pages	225
Aug 30, 2007	legacy	pages	BR1-PAR
Aug 30, 2007	legacy	pages	BR1-PAR
Aug 30, 2007	legacy	pages	BR1-BCH
Aug 30, 2007	legacy	44 pages	BR1

View All Filings

Who are the officers of IVYBRIDGE GP1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
OGIER REAL ESTATE SERVICES LIMITED Whiteley Chambers Don Street JE4 9WG St Helier Jersey Channel Islands	Aug 30, 2007		Secretary	Whiteley Chambers Don Street JE4 9WG St Helier Jersey Channel Islands						186570760001
DONNOR, Mark 36 First Avenue Barnes SW14 8SR London	Aug 30, 2007		Director	36 First Avenue Barnes SW14 8SR London			British	1974-3		109003200001
HARDIE, Jonathan Jordan House Wood Lane SO24 0JN Bramdean Hampshire	Aug 30, 2007		Director	Jordan House Wood Lane SO24 0JN Bramdean Hampshire		England	British	1965-2		124124090001
RICO, Diego Ernesto 411 Summit Street Norwood New Jersey 07648 United States	Feb 01, 2009		Director	411 Summit Street Norwood New Jersey 07648 United States		United States	American	1965-8		137877000001

View Detailed Information on Officers and People with Significant Control

Does IVYBRIDGE GP1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 18, 2011 Delivered On Jul 28, 2011	Outstanding	Amount secured All monies due or to become due from the borrower to any finance party 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, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Dekabank Deutsche Girozentrale
	Transactions Jul 28, 2011Registration of a charge (MG01)

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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