IGROUP UK LOANS LIMITED
In Liquidation
General Information
NAME
IGROUP UK LOANS LIMITED
COMPANY NUMBER
03749420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/04/1999
(25 years and 7 months old)
WEBSITE
GEMONEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/04/2017
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
24/06/1999
05/06/2000
M1 MORTGAGES LIMITED
View all previous names
BRIGHTON
BN1 2NW
91 Western Road
BRIGHTON
BN1 2NW
Building 4
Hatters Lane
Watford
Hertfordshire
WD18 8YF
Telephone: 426426
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 |
|---|---|---|
| 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 |
| 15/02/2018 | Kalpna Shah (919940371) has left the board |
Credit Risk Overview
Want to learn more about IGROUP UK LOANS 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 UK LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGROUP UK LOANS 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 |
|---|---|---|---|---|
|
10/10/2016 - Present (8 years and 1 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 21 |
View Report |
|
06/04/1999 - Present (25 years and 7 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
06/04/1999 - Present (25 years and 7 months) Born in Oct 1956 |
Resigned | Director |
Current: 2 Past: 164 |
View Report |
|
06/04/1999 - Present (25 years and 7 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
06/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1157 |
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 |
| 15/02/2018 | Kalpna Shah (919940371) has left the board |
| 04/12/2017 | Change in Reg. Office |
| 05/10/2017 | Richard William Bird (920929859) has left the board |
| 29/04/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 12/01/2017 | Laurence Anne Renee Perrin (918322072) has left the board |
| 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 |
| 24/06/2016 | Manuel Uria-Fernandez (916230782) has left the board |
| 24/06/2016 | New Board Member Richard William Bird (920929859) Appointed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 22/09/2015 | Steven Mark Pickering (916483343) has left the board |
| 17/07/2015 | FN SECRETARY LIMITED (908874030) has left the board |
| 17/07/2015 | New Company Secretary Kalpna Shah (919940371) Appointed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 03/03/2015 | New Board Member Laurence Anne Renee Perrin (918322072) Appointed |
| 11/02/2015 | Agnes Xavier-Phillips (915247688) has left the board |
| 13/05/2014 | New Board Member Bernardus Petrus Maria Van Bunnik (918756394) Appointed |
| 21/04/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts 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 |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 07/12/2012 | Agnes Xavier-Phillips (915247688) has left the board |
| 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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