IGROUP BDA LIMITED
Visión general
| Nombre de la empresa | IGROUP BDA LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03675910 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de IGROUP BDA LIMITED?
- Intermediación financiera no clasificada en otra parte (64999) / Actividades financieras y de seguros
¿Dónde se encuentra IGROUP BDA LIMITED?
| Dirección de la sede social | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de IGROUP BDA LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| OCWEN BDA LIMITED | 24 nov 1998 | 24 nov 1998 |
¿Cuáles son las últimas cuentas de IGROUP BDA LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 nov 2015 |
¿Cuáles son las últimas presentaciones para IGROUP BDA LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 8 páginas | LIQ13 | ||||||||||
Cese del nombramiento de Kalpna Shah como secretario el 28 feb 2018 | 2 páginas | TM02 | ||||||||||
Domicilio social registrado cambiado de PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY United Kingdom a 30 Finsbury Square London EC2P 2YU el 07 mar 2018 | 2 páginas | AD01 | ||||||||||
Nombramiento de un liquidador voluntario | 3 páginas | 600 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de solvencia | 5 páginas | LIQ01 | ||||||||||
Declaración de confirmación presentada el 24 nov 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||
Cese del nombramiento de Richard William Bird como director el 29 sept 2017 | 1 páginas | TM01 | ||||||||||
Exercice comptable précédent prolongé du 30 nov 2016 au 31 may 2017 | 1 páginas | AA01 | ||||||||||
Cese del nombramiento de Laurence Anne Renee Perrin como director el 30 dic 2016 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 24 nov 2016 con actualizaciones | 10 páginas | CS01 | ||||||||||
legacy | 1 páginas | SH20 | ||||||||||
Estado de capital el 16 nov 2016
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Nombramiento de Miss Samantha Jones como director el 10 oct 2016 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Bernardus Petrus Maria Van Bunnik como director el 01 oct 2016 | 1 páginas | TM01 | ||||||||||
Domicilio social registrado cambiado de Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF a PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY el 23 ago 2016 | 1 páginas | AD01 | ||||||||||
Cuentas completas preparadas hasta el 30 nov 2015 | 23 páginas | AA | ||||||||||
Cese del nombramiento de Manuel Uria-Fernandez como director el 14 jun 2016 | 1 páginas | TM01 | ||||||||||
Nombramiento de Mr Richard William Bird como director el 14 jun 2016 | 2 páginas | AP01 | ||||||||||
Cambio de datos del director Mr Manuel Uria-Fernandez el 17 dic 2015 | 2 páginas | CH01 | ||||||||||
Déclaration annuelle établie au 24 nov 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Estado de capital tras una asignación de acciones el 15 sept 2015
| 3 páginas | SH01 | ||||||||||
¿Quiénes son los directivos de IGROUP BDA LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Samantha | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 216074420001 | |||||
| SHAH, Kalpna | Secretario | Finsbury Square EC2P 2YU London 30 | 199403700001 | |||||||
| SHAH, Kalpna | Secretario | 18 Vicarage Road WD18 0EH Watford Hertfordshire | British | 80753870001 | ||||||
| FN SECRETARY LIMITED | Secretario corporativo | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | 88740300002 | |||||||
| RUTLAND SECRETARIES LIMITED | Secretario designado corporativo | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||
| AINSWORTH, Keith | Director | 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire | England | British | 46161840001 | |||||
| BELLORA, Michael Richard | Director | Russet House 1a Latchmoor Avenue SL9 8LL Gerrards Cross Buckinghamshire | American | 98453650001 | ||||||
| BERRY, Duncan Gee | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire | England | British | 107695600022 | |||||
| BIRD, Richard William | Director | Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom | United Kingdom | British | 209298590001 | |||||
| BOAKES, Jeremy Edward | Director | 41 Sherrards Park Road AL8 7LD Welwyn Garden City Herts | British | 106122240001 | ||||||
| BRENNAN, Peter | Director | 10 Ardross Avenue HA6 3DS Northwood Middlesex | British | 84912240001 | ||||||
| CAMERON, Ewan Douglas | Director | 13 Heathfield Gardens W4 4JU London | British | 122900270001 | ||||||
| CARSON, David Richard | Director | 26 Loynells Road Rednal B45 9NP Birmingham | British | 73271960002 | ||||||
| CRICHTON, Susan Elizabeth | Director | The Pheasantries Ley Hill HP5 3QR Chesham Buckinghamshire | England | British | 69358970001 | |||||
| DE RIDDER, Kimon Celicourt Macris, Dr | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 131081660001 | |||||
| DEANE JOHNS, Simon Joshua | Director | 61 Stanlake Road W12 7HG London | Australian | 80748330001 | ||||||
| DLUTOWSKI, Joseph Arthur | Director | 13127 Silver Fox Lane Palm Beach Gardens Palm Beach County 33418 United States Of America | American | 66506120001 | ||||||
| ERBEY, William Charles | Director | 110 Sunset Avenue Apartment 2b 3947 Palm Beach Florida 33480-3947 United Statesof America | American | 58072470001 | ||||||
| EVANS, Kellie Victoria | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 167417000001 | |||||
| FERGUSON, Ian George | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 133318850001 | |||||
| FLYNN, William John | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | British | 99330320002 | ||||||
| GARDEN, Robert James | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 152764360001 | |||||
| GUNNIGLE, Clodagh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Irish | 138244630002 | |||||
| HARRIS, Jeffrey | Director | 9 Northaw Place Coopers Lane EN6 4NQ Northaw Hertfordshire | American | 98233530002 | ||||||
| HARVEY, David | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | British | 97086950001 | |||||
| HARVEY, Richard John | Director | 6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire | British | 122892160001 | ||||||
| HUNKIN, Ricky David | Director | 2 Hockeridge View Oakwood HP4 3NB Berkhamsted Hertfordshire | British | 115390900001 | ||||||
| JOHAR, Mandeep Singh | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire United Kingdom | United Kingdom | Indian | 127046380002 | |||||
| JOHNSON, Alec David | Director | 12 The Witherings, Emerson Park RM11 2RA Hornchurch Essex | United Kingdom | British | 103446140001 | |||||
| KAGAN, Jeffrey Allan | Director | 14 Norrice Lea N2 0RE London | Australian | 78535300001 | ||||||
| MILLWARD, Keith Roger | Director | Le Marque Manor Close Penn HP10 8HZ High Wycombe Buckinghamshire | United Kingdom | British | 80388420001 | |||||
| PERRIN, Laurence Anne Renee | Director | Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom | United Kingdom | French | 183220720001 | |||||
| PICKERING, Steven Mark | Director | Hatters Lane Croxley Green Business Park WD18 8YF Watford Building 4 Hertfordshire | United Kingdom | British | 164833430002 | |||||
| PUNCH, Andrew Robert | Director | Pepys Way 6 Ford Road GU24 9EJ Bisley Surrey | United Kingdom | British | 147703850001 | |||||
| SANDERS, Colin George | Director | Burleigh Grange Nightingales Lane HP8 4SR Chalfont St Giles Buckinghamshire | British | 81421480002 |
¿Quiénes son las personas con control significativo de IGROUP BDA LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Money Home Lending Holdings Limited | 08 sept 2016 | Building 4 Hatters Lane WD18 1YY Watford PO BOX 2497 United Kingdom | No | ||||||||||
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Naturaleza del control
| |||||||||||||
| Ge Money Two | 06 abr 2016 | Hatters Lane 2497 WD18 1YY Watford Building 4 Hertfordshire United Kingdom | Sí | ||||||||||
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Naturaleza del control
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¿Tiene IGROUP BDA LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Deed of charge | Creado el 06 abr 2001 Entregado el 20 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All obligations (whether actual or contingent, present and future) of the company owing or owed to the chargee under the terms loan facility dated 1ST october 1999, the coupon facility dated 12TH january 2000, the coupon facility dated 26TH april 2000, the coupon facility dated 15TH august 2000, the coupon facility dated 20TH november 2000 and the finance documents | |
Breve descripción By way of first fixed security all of the borrower's rights and benefits under the custody agreement; all of the borrower's rights title and interest in and to the coupon securities and all sums payable or which become payable in respect of the coupon securities;. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Pledge agreement | Creado el 06 abr 2001 Entregado el 20 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All obligations (whether actual or contingent, present and future) of the company owing or owed to the chargee under the terms loan facility dated 1ST october 1999, the coupon facility dated 12TH january 2000, the coupon facility dated 26TH april 2000, the coupon facility dated 15TH august 2000, the coupon facility dated 20TH november 2000 and the finance documents | |
Breve descripción The coupon securities and any cash balances standing from time to time to the credit of the collateral account (as more particularly defined in the pledge). | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 20 nov 2000 Entregado el 30 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the term loan facility dated 1ST october 1999 and a deed of charge dated 1ST october 1999 and/or the coupon facility dated 12TH january 2000 and a deed of charge dated 12TH january 2000 and/or the coupon facility dated 26TH april 2000 and the deed of charge dated 26TH april 2000 and/or the coupon facility dated 15TH august 2000 and the deed of charge dated 15TH august 2000 and/or the finance documents (as defined) as such documents may be amended from time to time | |
Breve descripción All of the borrower's rights and benefits under the custody agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Pledge agreement | Creado el 20 nov 2000 Entregado el 30 nov 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the term loan facility dated 1 october 1999 and a deed of charge of the same date and/or the coupon facility dated 12 january 2000 and a deed of charge of the same date and/or the coupon facility dated 26 april 2000 and a deed of charge of the same date and/or the coupon facility dated 15 august 2000 and a deed of charge of the same date and/or the finance documents (all as defined therein) | |
Breve descripción The pledgor pledged the charged assets (as defined therein). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 06 sept 2000 Entregado el 16 sept 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the term loan facility dated 1 october 1999 and deed of charge dated 1 october 1999 and/or the coupon facility dated 12 january 2000 and a deed of charge dated 12 january 2000 and/or the finance documents | |
Breve descripción By way of first fixed security all rights and benefits under the custody agreement and to the coupon securities and all sums payable in respect of the coupon securities and all rights title and interest in and to the coupon account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Pledge agreement | Creado el 06 sept 2000 Entregado el 16 sept 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the term loan facility dated 1 october 1999 and deed of charge dated 1 october 1999 and/or the coupon facility dated 12 january 2000 and deed of charge dated 12 january 2000 and/or the finance documents | |
Breve descripción The charged assets meaning the coupon securities and any cash balances standing from time to time to the credit of the collateral account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Pledge agreement | Creado el 15 ago 2000 Entregado el 24 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under (a) the term loan facility dated 1 october 1999 and a deed of charge dated 1 october 1999,(b) the coupon facility dated 12 january 2000 and a deed of charge dated 12 january 2000 and/or (c) the coupon facility dated 26 april 2000 and the deed of charge dated 26 april 2000 and/or (d) the finance documents (all terms as defined) | |
Breve descripción The charged assets,as defined, and any cash balances from time to time standing to the credit of the collateral account. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 15 ago 2000 Entregado el 24 ago 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the term loan facility dated 01/10/99, the coupon facility dated 12/01/00 and 26/04/00 and the finance documents | |
Breve descripción All of the borrowers rights and benefits under the custody agreement and other agreements and accounts the details of which are listed on the form 395. | ||||
Personas con derecho
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Transacciones
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| Pledge agreement | Creado el 12 ene 2000 Entregado el 20 ene 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a term loan facility dated 1 october 1999 | |
Breve descripción The pledgor pledged the charged assets to the pledgee as security for the due perfrmance of the secured liabilities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 12 ene 2000 Entregado el 20 ene 2000 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under a term loan facility dated 1 october 1999 | |
Breve descripción The borrower with full title guarantee and as continuing security for the secured liabilities by way of first fixed security all the rights and benefits under the custody agreement. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 01 oct 1999 Entregado el 12 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the term loan facility the guarantee the pledge agreement an any other document pursuant to which the company owes any obligation to the chargee from time to time | |
Breve descripción All the company's rights and benefits under the custody agreement, all right title and interest in and to the charged securities and all monies derived therefrom and all of the company's right title benefit and interest in and to the ocwen bda limited account together with floating charge all present and future undertakings assets and rights not charged by way of fixed charge. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Pledge agreement | Creado el 01 oct 1999 Entregado el 12 oct 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies and obligations (whether actual or contingent, present or future) of the company to the chargee under the term loan facility, the guarantee and the deed of charge. | |
Breve descripción The pledgor pledged the charged securities and any cash balances standing from time to time to the credit of the collateral account.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 11 jun 1999 Entregado el 25 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All obligations of the company to the chargee under the secured term loan facility dated 4TH december 1998 and the finance documents | |
Breve descripción All the borrowers rights and benefits under the custody agreement, the coupon securities and all sums payable in respect of the coupon securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Pledge agreement | Creado el 11 jun 1999 Entregado el 25 jun 1999 | Satisfecho en su totalidad | Cantidad garantizada All obligations (whether actual or contingent, present or future) of the company to the chargee under (a) a secured term loan facility dated 4TH december 1998 and a deed of charge dated 4TH december 1998; and (b) the finance documents | |
Breve descripción The pldgor pledged the charged assets to the pledgee,. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of charge | Creado el 04 dic 1998 Entregado el 18 dic 1998 | Satisfecho en su totalidad | Cantidad garantizada All obligations of the company to the chargee under the secured term loan facility dated 4TH december 1998 | |
Breve descripción All the borrowers rights and benefits under the custody agreement, the charged securities and all sums payable in respect of the charged securities. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene IGROUP BDA LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación voluntaria de socios |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0