IGLU.COM MIDCO LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1NE

Company number 08078867
Status Active
Incorporation Date 22 May 2012
Company Type Private Limited Company
Address 2ND FLOOR, 165 THE BROADWAY WIMBLEDON, LONDON, SW19 1NE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Audit exemption statement of guarantee by parent company for period ending 31/05/16. The most likely internet sites of IGLU.COM MIDCO LIMITED are www.iglucommidco.co.uk, and www.iglu-com-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.7 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iglu Com Midco Limited is a Private Limited Company. The company registration number is 08078867. Iglu Com Midco Limited has been working since 22 May 2012. The present status of the company is Active. The registered address of Iglu Com Midco Limited is 2nd Floor 165 The Broadway Wimbledon London Sw19 1ne. . VINCENT, Lorna Jayne is a Secretary of the company. CLARK, Simone Louise is a Director of the company. DOWNS, Richard Sidney John is a Director of the company. WILLIAMS, Martyn Courtney Bailey is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director CLARK, Simone Louise has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
VINCENT, Lorna Jayne
Appointed Date: 30 May 2012
Director
CLARK, Simone Louise
Appointed Date: 23 December 2013
54 years old
Director
DOWNS, Richard Sidney John
Appointed Date: 22 May 2012
59 years old
Director
WILLIAMS, Martyn Courtney Bailey
Appointed Date: 30 May 2012
62 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 22 May 2012
Appointed Date: 22 May 2012
Director
CLARK, Simone Louise
Resigned: 07 June 2013
Appointed Date: 31 May 2013
54 years old
Director
OVAL NOMINEES LIMITED
Resigned: 22 May 2012
Appointed Date: 22 May 2012

IGLU.COM MIDCO LIMITED Events

10 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
07 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
07 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
07 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 6.02
...
... and 25 more events
12 Jun 2012
Particulars of a mortgage or charge / charge no: 2
02 Jun 2012
Particulars of a mortgage or charge / charge no: 1
22 May 2012
Termination of appointment of Oval Nominees Limited as a director
22 May 2012
Termination of appointment of Ovalsec Limited as a secretary
22 May 2012
Incorporation

IGLU.COM MIDCO LIMITED Charges

12 June 2015
Charge code 0807 8867 0005
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
12 June 2015
Charge code 0807 8867 0004
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties
Description: Contains fixed charge…
22 May 2014
Charge code 0807 8867 0003
Delivered: 24 May 2014
Status: Satisfied on 1 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 May 2012
Charge over bank account
Delivered: 12 June 2012
Status: Satisfied on 20 July 2013
Persons entitled: Simone Clark
Description: By way of first fixed charge all rights, title and interest…
30 May 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 18 August 2015
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders and the Lender (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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