Liquidation
Company Information for OB FINANCING LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
|
Company Registration Number
07459562
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
OB FINANCING LIMITED | ||
Legal Registered Office | ||
10 FLEET PLACE LONDON EC4M 7QS Other companies in W4 | ||
Previous Names | ||
|
Company Number | 07459562 | |
---|---|---|
Company ID Number | 07459562 | |
Date formed | 2010-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 17/03/2019 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-01-06 21:32:16 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ALAN QUARTIERI |
||
MICHAEL ALAN QUARTIERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW STUART DAVEY |
Director | ||
SILAS AUGUSTINE JOHN BROWN |
Company Secretary | ||
SILAS AUGUSTINE JOHN BROWN |
Director | ||
ERIC JOHN MATEJEVICH |
Director | ||
COLIN JOHN ROWLANDS |
Director | ||
JEREMY THOMPSON HILL |
Director | ||
RUSSELL BLACKBURN HOYLE |
Director | ||
SUSANNA UNDERWOOD |
Company Secretary | ||
DAVID ANDREW LOVEDAY |
Director | ||
ROBERT JAMES SANDERSON |
Director | ||
VITRUVIAN DIRECTORS I LIMITED |
Director | ||
VITRUVIAN DIRECTORS II LIMITED |
Director | ||
DM COMPANY SERVICES (LONDON) LIMITED |
Company Secretary | ||
MARTIN JAMES MCNAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LNW GAMING UK LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2004-07-20 | Active | |
OPENBET RETAIL LIMITED | Company Secretary | 2018-02-28 | CURRENT | 1992-07-13 | Active | |
N T MEDIA LIMITED | Company Secretary | 2018-02-28 | CURRENT | 1997-07-24 | Liquidation | |
OPENBET TECHNOLOGIES LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2008-10-01 | Active | |
OB MIDCO LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2010-12-03 | Liquidation | |
NYX DIGITAL GAMING (OB SPV) LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-03-07 | Liquidation | |
NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
OPENBET LIMITED | Company Secretary | 2018-02-28 | CURRENT | 1995-12-06 | Active | |
OB ACQUISITION LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2010-10-26 | Liquidation | |
OB TOPCO LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2010-12-20 | Liquidation | |
BETDIGITAL LTD | Company Secretary | 2018-02-28 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
DMWSL 699 LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2012-02-29 | Liquidation | |
NYX DIGITAL GAMING (OB HOLDINGS) LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-03-07 | Liquidation | |
WAGERLOGIC (UK) LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2001-07-23 | Active | |
LNW UK HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
LNW GAMING UK LIMITED | Director | 2018-02-28 | CURRENT | 2004-07-20 | Active | |
OPENBET RETAIL LIMITED | Director | 2018-02-28 | CURRENT | 1992-07-13 | Active | |
N T MEDIA LIMITED | Director | 2018-02-28 | CURRENT | 1997-07-24 | Liquidation | |
OPENBET TECHNOLOGIES LIMITED | Director | 2018-02-28 | CURRENT | 2008-10-01 | Active | |
OB MIDCO LIMITED | Director | 2018-02-28 | CURRENT | 2010-12-03 | Liquidation | |
NYX DIGITAL GAMING (OB SPV) LIMITED | Director | 2018-02-28 | CURRENT | 2016-03-07 | Liquidation | |
NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED | Director | 2018-02-28 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
OPENBET LIMITED | Director | 2018-02-28 | CURRENT | 1995-12-06 | Active | |
OB ACQUISITION LIMITED | Director | 2018-02-28 | CURRENT | 2010-10-26 | Liquidation | |
OB TOPCO LIMITED | Director | 2018-02-28 | CURRENT | 2010-12-20 | Liquidation | |
BETDIGITAL LTD | Director | 2018-02-28 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
DMWSL 699 LIMITED | Director | 2018-02-28 | CURRENT | 2012-02-29 | Liquidation | |
NYX DIGITAL GAMING (OB HOLDINGS) LIMITED | Director | 2018-02-28 | CURRENT | 2016-03-07 | Liquidation | |
WAGERLOGIC (UK) LIMITED | Director | 2018-02-28 | CURRENT | 2001-07-23 | Active | |
LNW GAMING AND SYSTEMS HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
LNW GAMING AND SYSTEMS LIMITED | Director | 2017-11-30 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
CUSTOMIZED GAMES LIMITED | Director | 2016-02-11 | CURRENT | 2007-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM 15 Canada Square London E14 5GL | |
CH01 | Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15 | |
AP01 | DIRECTOR APPOINTED MS MELISSA AUTUMN BRAFF BENGTSTON | |
AP03 | Appointment of Ms Melissa Autumn Braff Bengtson as company secretary on 2021-10-15 | |
AP01 | DIRECTOR APPOINTED MS CONSTANCE PURCELL JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER EKLUND | |
TM02 | Termination of appointment of Michael Christopher Eklund on 2021-10-15 | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN QUARTIERI | |
TM02 | Termination of appointment of Michael Alan Quartieri on 2020-06-26 | |
AP03 | Appointment of Mr Michael Christopher Eklund as company secretary on 2020-06-26 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER EKLUND | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-07 GBP 1 | |
CAP-SS | Solvency Statement dated 05/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
SH01 | 02/11/18 STATEMENT OF CAPITAL GBP 112329172 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI | |
AP03 | Appointment of Mr Michael Alan Quartieri as company secretary on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MATEJEVICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILAS BROWN | |
TM02 | Termination of appointment of Silas Augustine John Brown on 2018-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074595620004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074595620003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074595620005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC JOHN MATEJEVICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN ROWLANDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074595620005 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STUART DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMPSON HILL | |
AP01 | DIRECTOR APPOINTED MR SILAS AUGUSTINE JOHN BROWN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074595620004 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | CO BUSINESS-DOCS 19/05/2016 | |
RES01 | ALTER ARTICLES 19/05/2016 | |
AA01 | CURREXT FROM 30/06/2016 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOYLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074595620003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074595620002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074595620002 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BLACKBURN HOYLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 03/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SILAS AUGUSTINE JOHN BROWN | |
AP03 | SECRETARY APPOINTED SILAS AUGUSTINE JOHN BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA UNDERWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVEDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVEDAY | |
AR01 | 03/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM FOURTH FLOOR BUILDING 9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA UNDERWOOD / 20/12/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/06/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED SUSANNA UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON | |
AP01 | DIRECTOR APPOINTED COLIN ROWLANDS | |
AP01 | DIRECTOR APPOINTED JEREMY THOMPSON HILL | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LOVEDAY | |
SH01 | 31/01/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR | |
RES13 | FACILITIES AGREEMENT 12/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DMWSL 652 LIMITED CERTIFICATE ISSUED ON 22/12/10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ARES MANAGEMENT LIMITED | ||
Satisfied | ARES MANAGEMENT LIMITED AS SECURITY AGENT | ||
Satisfied | ARES MANAGEMENT LIMITED | ||
Satisfied | HAYFIN SERVICES LLP (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEBENTURE | Satisfied | ARES CAPITAL EUROPE LIMITED (IN ITS CAPACITY AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as OB FINANCING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |