ODG NEW UK FINCO LIMITED
Company is dissolved
General Information
NAME
ODG NEW UK FINCO LIMITED
COMPANY NUMBER
08248207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
10/10/2012
(12 years and 1 months old)
WEBSITE
www.fuseodg.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
10/10/2012
19/12/2012
DE FACTO 1996 LIMITED
LONDON
EC4M 7AU
3 More London Riverside
London
SE1 2AQ
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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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 |
|---|---|---|
| VUBIQUITY INC | N/A | N/A |
| ODG NEW UK FINCO LIMITED | Company is dissolved | View Report |
| ODG FOREIGN HOLDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Richard David Wogan (921660450) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 24/01/2022 | Aine Kavanagh (921791066) has left the board |
Credit Risk Overview
Want to learn more about ODG NEW UK FINCO 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 ODG NEW UK FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ODG NEW UK FINCO 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 | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 10/10/2012 - 19/12/2012 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1982 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMDOCS LTD | N/A | N/A |
| AMDOCS (ISRAEL) LTD | N/A | N/A |
| AMDOCS BCS SYSTEMS INC | N/A | N/A |
| AMDOCS DEVELOPMENT LTD | N/A | N/A |
| AMDOCS (UK) LIMITED | Active - Accounts Filed | View Report |
| AMDOCS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CVIDYA NETWORKS UK LIMITED | Active - Accounts Filed | View Report |
| IGNIS UK INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| AMDOCS ASTRUM LIMITED | N/A | N/A |
| AMDOCS SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMDOCS SYSTEMS EUROPE LIMITED | Company is dissolved | View Report |
| AMDOCS SYSTEMS LIMITED | Company is dissolved | View Report |
| CRAMER SYSTEMS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| BRITE:BILL GROUP LIMITED | N/A | N/A |
| BRITE:BILL LIMITED | N/A | N/A |
| JACOBS RIMELL LIMITED | Active - Accounts Filed | View Report |
| OPENMARKET LIMITED | Active - Accounts Filed | View Report |
| AMDOCS SOFTWARE SYSTEMS LIMITED | N/A | N/A |
| PANDORA ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| ACTIX LIMITED | Active - Accounts Filed | View Report |
| AMDOCS INC | N/A | N/A |
| BRIDGEWATER SYSTEMS CORP | N/A | N/A |
| EUROPEAN SOFTWARE MARKETING LTD | N/A | N/A |
| EUROPEAN SUPPORT LIMITED | Active - Accounts Filed | View Report |
| INVENTIS DEVELOPMENTS LIMITED | In Liquidation | View Report |
| ORBIS INVESTMENT LTD | Active - Accounts Filed | View Report |
| UNIVERSUM INVESTMENTS LTD | Active - Accounts Filed | View Report |
| VUBIQUITY INC | N/A | N/A |
| ODG NEW UK FINCO LIMITED | Company is dissolved | View Report |
| ODG FOREIGN HOLDCO LIMITED | Company is dissolved | View Report |
| ODG FOREIGN IP HOLDCO LIMITED | Company is dissolved | View Report |
| VUBIQUITY GROUP LIMITED | Company is dissolved | View Report |
| VUBIQUITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VUBIQUITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Richard David Wogan (921660450) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 24/01/2022 | Aine Kavanagh (921791066) has left the board |
| 24/01/2022 | New Board Member Martin Joseph Barry (929160570) Appointed |
| 23/06/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 16/11/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 27/03/2018 | Aine Moran (924425969) has left the board |
| 27/03/2018 | Richard David Wogan (924425995) has left the board |
| 27/03/2018 | New Board Member Aine Moran (921791066) Appointed |
| 27/03/2018 | New Board Member Richard David Wogan (921660450) Appointed |
| 19/03/2018 | LONDON LAW SECRETARIAL LIMITED (913433105) has left the board |
| 19/03/2018 | Adam Willis George Poulter (920157421) has left the board |
| 19/03/2018 | Nicholas Ridley Wilson (917483848) has left the board |
| 19/03/2018 | New Board Member Richard David Wogan (924425995) Appointed |
| 19/03/2018 | New Board Member Aine Moran (924425969) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 24/07/2017 | Matthew James Gardner (918918025) has left the board |
| 24/07/2017 | New Board Member Adam Willis George Poulter (920157421) Appointed |
| 09/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 22/06/2015 | LONDON LAW SECRETARIAL LIMITED (918488940) has left the board |
| 22/06/2015 | New Company Secretary LONDON LAW SECRETARIAL LIMITED (913433105) Appointed |
| 16/06/2015 | Change in Reg. Office |
| 13/12/2014 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 10/07/2014 | New Board Member Matthew James Gardner (918918025) Appointed |
| 17/04/2014 | Raksha Patel (916108722) has left the board |
| 10/02/2014 | New Company Secretary LONDON LAW SECRETARIAL LIMITED (918488940) Appointed |
| 10/02/2014 | Raksha Patel (917483826) has left the board |
| 27/12/2013 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/09/2013 | Adam Salassi (917287264) has left the board |
| 17/01/2013 | Adam Salassi (917483811) has left the board |
| 17/01/2013 | New Board Member Adam Salassi (917287264) Appointed |
| 11/01/2013 | New Board Member Nicholas Ridley Wilson (917483848) Appointed |
| 11/01/2013 | New Board Member Adam Salassi (917483811) Appointed |
| 11/01/2013 | New Board Member Raksha Patel (916108722) Appointed |
| 11/01/2013 | New Company Secretary Raksha Patel (917483826) Appointed |
| 11/01/2013 | TRAVERS SMITH SECRETARIES LIMITED (917275322) has left the board |
| 11/01/2013 | TRAVERS SMITH SECRETARIES LIMITED (917275321) has left the board |
| 11/01/2013 | TRAVERS SMITH LIMITED (917275320) has left the board |
| 11/01/2013 | Ruth Bracken (903121681) has left the board |
| 11/01/2013 | Change in Reg. Office |
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