Itg Bidco Limited. net worth, address, company information. Free

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Company details

Name	Itg Bidco Limited
Number	08894087
Date of Incorporation:	2014-02-13
End of financial year:	31 August
Address:	Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
SIC code:	74990 - Non-trading company

Itg Bidco Limited was formally closed on 2023-08-29. Itg Bidco was a private limited company that was situated at Unit 315 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, West Midlands. Its full net worth was estimated to be 1 pound, and the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2014-02-13) was run by 2 directors.
Director Mark L. who was appointed on 31 March 2014.
Director Simon W. who was appointed on 31 March 2014.

The company was officially categorised as "non-trading company" (74990). As stated in the Companies House records, there was a name change on 2014-04-10, their previous name was Bdc Bidco 63. The latest confirmation statement was sent on 2023-02-13 and last time the annual accounts were sent was on 31 August 2021. 2016-02-13 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2014-03-30
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Itg Topco Limited

7 April 2016

Address	315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08922504
Nature of control:	significiant influence or control

Itg Midco Limited

6 April 2016

Address	315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08922493
Nature of control:	75,01-100% shares

Fort Topco Limited

11 October 2017

Address	315 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
Legal authority	Jersey Company Law
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Financial Services Commissions
Registration number	124856
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 29th, August 2023 \| gazette	Free Download (1 page)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 11th, July 2023 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 13th, June 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 5th, June 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 14th December 2022 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(CH01) On 18th November 2022 director's details were changed filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 088940870004 in full filed on: 17th, June 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 31st August 2021 filed on: 14th, March 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 13th February 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th February 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2020 filed on: 18th, February 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st August 2019 filed on: 12th, March 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 13th February 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2018 filed on: 21st, February 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 13th February 2019 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st August 2017 filed on: 13th, March 2018 \| accounts	Free Download (18 pages)
(PSC02) Notification of a person with significant control 11th October 2017 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th February 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 088940870002 in full filed on: 14th, October 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088940870003 in full filed on: 14th, October 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088940870001 in full filed on: 14th, October 2017 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 088940870004, created on 11th October 2017 filed on: 12th, October 2017 \| mortgage	Free Download (17 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 8th, March 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 13th February 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return drawn up to 13th February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 088940870003, created on 9th February 2016 filed on: 15th, February 2016 \| mortgage	Free Download (8 pages)
(AA) Full accounts for the period ending 31st August 2015 filed on: 10th, December 2015 \| accounts	Free Download (15 pages)
(AA01) Current accounting period extended from 30th March 2015 to 31st August 2015 filed on: 26th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 13th February 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th March 2014 filed on: 6th, October 2014 \| accounts	Free Download (2 pages)
(AD01) Address change date: 3rd October 2014. New Address: Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD. Previous address: Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD filed on: 3rd, October 2014 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 30th March 2014 filed on: 28th, July 2014 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 28th February 2015 to 31st August 2014 filed on: 23rd, April 2014 \| accounts	Free Download (1 page)
(TM01) 16th April 2014 - the day director's appointment was terminated filed on: 16th, April 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom on 16th April 2014 filed on: 16th, April 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 16th, April 2014 \| resolution	Free Download (52 pages)
(AP01) New director was appointed on 16th April 2014 filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(TM01) 16th April 2014 - the day director's appointment was terminated filed on: 16th, April 2014 \| officers	Free Download (1 page)
(TM01) 16th April 2014 - the day director's appointment was terminated filed on: 16th, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th April 2014 filed on: 16th, April 2014 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088940870002 filed on: 15th, April 2014 \| mortgage	Free Download (30 pages)
(AP01) New director was appointed on 14th April 2014 filed on: 14th, April 2014 \| officers	Free Download (3 pages)
(CERTNM) Company name changed bdc bidco 63 LIMITEDcertificate issued on 10/04/14 filed on: 10th, April 2014 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 10th, April 2014 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 088940870001 filed on: 3rd, April 2014 \| mortgage	Free Download (37 pages)
(NEWINC) Incorporation filed on: 13th, February 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 13th February 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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