IGROUP BDA LIMITED
Company is dissolved
General Information
NAME
IGROUP BDA LIMITED
COMPANY NUMBER
03675910
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/1998
(25 years and 11 months old)
WEBSITE
GEMONEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/11/2017
ACCOUNTS MADE UP TO
30/11/2015
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PREVIOUS NAMES
24/11/1998
28/03/2000
OCWEN BDA LIMITED
LONDON
EC2P 2YU
PO Box 52795
LONDON
EC2P 2YU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Samantha Jones (921607442) Appointed |
| 03/05/2023 | New Board Member Samantha Jones (921607442) Appointed |
| 22/03/2018 | Kalpna Shah (919940370) has left the board |
Credit Risk Overview
Want to learn more about IGROUP BDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IGROUP BDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGROUP BDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 838 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 164 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Board Member Samantha Jones (921607442) Appointed |
| 03/05/2023 | New Board Member Samantha Jones (921607442) Appointed |
| 22/03/2018 | Kalpna Shah (919940370) has left the board |
| 09/03/2018 | Change in Reg. Office |
| 29/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | Richard William Bird (920929859) has left the board |
| 12/01/2017 | Laurence Anne Renee Perrin (918322072) has left the board |
| 30/11/2016 | New Annual Return filed |
| 21/10/2016 | New Board Member Samantha Jones (921607442) Appointed |
| 18/10/2016 | Bernardus Petrus Maria Van Bunnik (918756394) has left the board |
| 25/08/2016 | Change in Reg. Office |
| 25/08/2016 | New Accounts filed |
| 24/06/2016 | Manuel Uria-Fernandez (916230782) has left the board |
| 24/06/2016 | New Board Member Richard William Bird (920929859) Appointed |
| 02/12/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 22/09/2015 | Steven Mark Pickering (916483343) has left the board |
| 17/07/2015 | New Company Secretary Kalpna Shah (919940370) Appointed |
| 17/07/2015 | FN SECRETARY LIMITED (908874030) has left the board |
| 03/03/2015 | New Board Member Laurence Anne Renee Perrin (918322072) Appointed |
| 11/02/2015 | Agnes Xavier-Phillips (915247688) has left the board |
| 29/11/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 13/05/2014 | New Board Member Bernardus Petrus Maria Van Bunnik (918756394) Appointed |
| 04/12/2013 | New Annual Return filed |
| 22/11/2013 | New Board Member Agnes Xavier-Phillips (915247688) Appointed |
| 24/09/2013 | Duncan Gee Berry (910769560) has left the board |
| 29/07/2013 | Kimon Celicourt Macris De Ridder (913108166) has left the board |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 07/12/2012 | Agnes Xavier-Phillips (915247688) has left the board |
| 04/12/2012 | New Annual Return filed |
| 31/10/2012 | Robert James Garden (915276436) has left the board |
| 31/10/2012 | Kellie Victoria Evans (916741700) has left the board |
| 31/10/2012 | David Harvey (909708695) has left the board |
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