Dissolved
Dissolved 2018-07-13
Company Information for IGROUP3 LIMITED
LONDON, EC2P 2YU,
|
Company Registration Number
03730890
Private Limited Company
Dissolved Dissolved 2018-07-13 |
Company Name | ||
---|---|---|
IGROUP3 LIMITED | ||
Legal Registered Office | ||
LONDON EC2P 2YU Other companies in WD18 | ||
Previous Names | ||
|
Company Number | 03730890 | |
---|---|---|
Date formed | 1999-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-11-30 | |
Date Dissolved | 2018-07-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-10 05:04:12 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KALPNA SHAH |
Company Secretary | ||
RICHARD WILLIAM BIRD |
Director | ||
LAURENCE ANNE RENEE PERRIN |
Director | ||
STEVEN MARK PICKERING |
Director | ||
FN SECRETARY LIMITED |
Company Secretary | ||
DUNCAN GEE BERRY |
Director | ||
KIMON CELICOURT MACRIS DE RIDDER |
Director | ||
KELLIE VICTORIA EVANS |
Director | ||
ROBERT JAMES GARDEN |
Director | ||
DAVID HARVEY |
Director | ||
CLODAGH GUNNIGLE |
Director | ||
IAN GEORGE FERGUSON |
Director | ||
MANDEEP SINGH JOHAR |
Director | ||
WILLIAM JOHN FLYNN |
Director | ||
BRUNO HEESE |
Director | ||
RICKY DAVID HUNKIN |
Director | ||
ANDREW ROBERT PUNCH |
Director | ||
MICHAEL RICHARD BELLORA |
Director | ||
JEFFREY HARRIS |
Director | ||
JEREMY EDWARD BOAKES |
Director | ||
KALPNA SHAH |
Company Secretary | ||
COLIN GEORGE SANDERS |
Director | ||
PETER BRENNAN |
Director | ||
JEFFREY ALLAN KAGAN |
Director | ||
SIMON JOSHUA DEANE JOHNS |
Director | ||
MARC RICHARD PARROTT |
Director | ||
ALEC DAVID JOHNSON |
Director | ||
SUSAN ELIZABETH CRICHTON |
Director | ||
JOSEPH ARTHUR DLUTOWSKI |
Director | ||
KEITH AINSWORTH |
Director | ||
KEITH ROGER MILLWARD |
Director | ||
RUTLAND SECRETARIES LIMITED |
Company Secretary | ||
WILLIAM CHARLES ERBEY |
Director | ||
RUTLAND DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE MONEY LENDING SOLUTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2004-08-06 | Dissolved 2018-02-03 | |
FNCB LIMITED | Director | 2016-10-10 | CURRENT | 1943-11-22 | Liquidation | |
FIRST NATIONAL MORTGAGE CORPORATION LIMITED | Director | 2016-10-10 | CURRENT | 1986-05-30 | Liquidation | |
MAES FINANCE LIMITED | Director | 2016-10-10 | CURRENT | 1987-09-14 | Liquidation | |
IGROUP2 LIMITED | Director | 2016-10-10 | CURRENT | 1998-08-05 | Dissolved 2018-07-13 | |
IGROUP BDA LIMITED | Director | 2016-10-10 | CURRENT | 1998-11-24 | Liquidation | |
IGROUP UK LOANS LIMITED | Director | 2016-10-10 | CURRENT | 1999-04-06 | Liquidation | |
GE MONEY SERVICING LIMITED | Director | 2016-10-10 | CURRENT | 1999-10-11 | Active | |
IGROUP 8 LIMITED | Director | 2016-10-10 | CURRENT | 1999-12-10 | Active | |
GE MONEY HOME LENDING INVESTMENTS LIMITED | Director | 2016-10-10 | CURRENT | 2004-06-11 | Liquidation | |
GE MONEY TWO | Director | 2016-10-10 | CURRENT | 2007-11-28 | Liquidation | |
FN MORTGAGES LIMITED | Director | 2016-10-10 | CURRENT | 1986-02-13 | Liquidation | |
HOUSEHOLD MORTGAGE CORPORATION LIMITED | Director | 2016-10-10 | CURRENT | 1986-06-10 | Liquidation | |
GE MONEY HOME FINANCE LIMITED | Director | 2016-10-10 | CURRENT | 1957-11-04 | Active | |
GE MONEY FINANCIAL SERVICES LIMITED | Director | 2016-10-10 | CURRENT | 1998-03-27 | Liquidation | |
GE MONEY MORTGAGES LIMITED | Director | 2016-10-10 | CURRENT | 1999-05-14 | Active | |
GE MONEY SECURED LOANS LIMITED | Director | 2016-10-10 | CURRENT | 1999-10-12 | Active | |
GE MONEY HOME LENDING FINANCE LIMITED | Director | 2016-10-10 | CURRENT | 2004-05-14 | Liquidation | |
GE MONEY HOME LENDING HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 2004-05-14 | Liquidation | |
GE MONEY CONSUMER LENDING LIMITED | Director | 2016-10-01 | CURRENT | 1988-04-27 | Active | |
GE MONEY HOME LENDING LIMITED | Director | 2016-10-01 | CURRENT | 1999-05-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KALPNA SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM PO BOX 2497 BUILDING 4 HATTERS LANE WATFORD WD18 1YY UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE PERRIN | |
AP01 | DIRECTOR APPOINTED MISS SAMANTHA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BUNNIK | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8YF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA-FERNANDEZ | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM BIRD | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 17/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING | |
AP03 | SECRETARY APPOINTED MRS KALPNA SHAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LAURENCE ANNE RENEE PERRIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS | |
MISC | SECTION 519 | |
MISC | AUDITORS RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR BERNARDUS PETRUS MARIA VAN BUNNIK | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/11/2013 | |
AP01 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK PICKERING / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 08/07/2013 | |
AR01 | 08/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/10/2012 | |
AP01 | DIRECTOR APPOINTED STEVEN MARK PICKERING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER | |
AP01 | DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011 | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 16/06/11 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/06/11 | |
RES06 | REDUCE ISSUED CAPITAL 16/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ALISON SIMMONS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES GARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN | |
AP01 | DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS | |
AR01 | 08/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE | |
CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009 |
Notices to | 2017-11-17 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED(THE "SECURITY TRUSTEE") | |
ASSIGNATION IN SECURITY (INCORPORATING INTIMATION THEREOF) | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED(IN IT'S CAPACITY AS SECURITY TRUSTEE IN TERMS OF THE DEED OF CHARGE) | |
ASSIGNATION IN SECURITY BY THE CHARGOR AND OCWEN LIMITED | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED,AS SECURITY TRUSTEE IN TERMS OF THE DEED OF CHARGE | |
ASSIGNATION IN SECURITY (INCORPORATING INTIMATION THEREOF) BY THE CHARGOR AND OCWEN | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED, AS SECURITY TRUSTEE IN TERMS OF THE DEED OF CHARGE(THE "SECURITY TRUSTEE") | |
SUPPLEMENTAL DEED OF CHARGE TO A DEED OF CHARGE DATED 22 SEPTEMBER 1999 | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE) | |
ASSIGNATION IN SECURITY (INCORPORATING INTIMATION THEREOF) BY THE CHARGOR AND OCWEN LIMITED | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED,AS SECURITY TRUSTEE IN TERMS OF THE DEED OF CHARGE | |
ASSIGNATION IN SECURITY (INCORPORATING INTIMATION THEREOF) BY THE CHARGOR AND OCWEN LIMITED | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED,AS SECURITY TRUSTEE IN TERMS OF THE DEED OF CHARGE | |
DEED OF CHARGE | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE) |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE | ALLMAIN LIMITED | 1999-10-06 | Outstanding |
We have found 1 mortgage charges which are owed to IGROUP3 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as IGROUP3 LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | IGROUP3 LIMITED | Event Date | 2017-11-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |