ODG FOREIGN HOLDCO LIMITED

Company is dissolved

General Information

NAME
ODG FOREIGN HOLDCO LIMITED

COMPANY NUMBER
08254070

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59132 - Video distribution activities

INCORPORATION DATE
16/10/2012 (12 years and 1 months old)

WEBSITE
VUBIQUITY.COM

CONFIRMATION STATEMENT MADE UP TO
22/10/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
16/10/2012 19/12/2012
DE FACTO 1997 LIMITED

REGISTERED ADDRESS

C/O MAZARS LLP, 30 OLD BAILEY
LONDON
EC4M 7AU

TRADING ADDRESSES

3 More London Riverside
London
SE1 2AQ

Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD

Credit Risk Overview

Want to learn more about ODG FOREIGN HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17.9M

TOTAL LIABILITIES

£0

NET ASSETS

£17.9M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2023	Event: New Board Member Richard David Wogan (921660450) Appointed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: Aine Kavanagh (921791066) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ODG FOREIGN HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ODG FOREIGN HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ODG FOREIGN HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17.9M

TOTAL LIABILITIES

£0

NET ASSETS

£17.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ODG NEW UK FINCO LTD	Owned: 100.00 %	Shares: 17,589,002	Price per share: £1.00	Total Value: £17,589,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LONDON LAW SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 89 Past: 2863	View Report
Ruth Bracken 16/10/2012 - 19/12/2012 (2 months) Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 427	View Report
TRAVERS SMITH SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
TRAVERS SMITH LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report
Raksha Patel Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 07/12/2023	Event: New Board Member Richard David Wogan (921660450) Appointed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: Aine Kavanagh (921791066) has left the board
Date: 24/01/2022	Event: New Board Member Martin Joseph Barry (929159824) Appointed
Date: 18/06/2021	Event: New Accounts filed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 21/11/2018	Event: New Accounts filed
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 27/03/2018	Event: Richard David Wogan (924425958) has left the board
Date: 27/03/2018	Event: Aine Moran (924426017) has left the board
Date: 27/03/2018	Event: New Board Member Aine Moran (921791066) Appointed
Date: 27/03/2018	Event: New Board Member Richard David Wogan (921660450) Appointed
Date: 19/03/2018	Event: LONDON LAW SECRETARIAL LIMITED (913433105) has left the board
Date: 19/03/2018	Event: Adam Willis George Poulter (920157421) has left the board
Date: 19/03/2018	Event: Nicholas Ridley Wilson (917483848) has left the board
Date: 19/03/2018	Event: New Board Member Aine Moran (924426017) Appointed
Date: 19/03/2018	Event: New Board Member Richard David Wogan (924425958) Appointed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 24/07/2017	Event: Matthew James Gardner (918918025) has left the board
Date: 24/07/2017	Event: New Board Member Adam Willis George Poulter (920157421) Appointed
Date: 09/11/2016	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 22/06/2015	Event: LONDON LAW SECRETARIAL LIMITED (918625356) has left the board
Date: 22/06/2015	Event: New Company Secretary LONDON LAW SECRETARIAL LIMITED (913433105) Appointed
Date: 16/06/2015	Event: Change in Reg. Office
Date: 27/10/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 10/07/2014	Event: New Board Member Matthew James Gardner (918918025) Appointed
Date: 17/04/2014	Event: Raksha Patel (916108722) has left the board
Date: 27/03/2014	Event: New Company Secretary LONDON LAW SECRETARIAL LIMITED (918625356) Appointed
Date: 27/03/2014	Event: Raksha Patel (917484325) has left the board
Date: 27/12/2013	Event: New Accounts filed
Date: 28/10/2013	Event: New Annual Return filed
Date: 25/09/2013	Event: Adam Salassi (917287264) has left the board
Date: 17/01/2013	Event: Adam Salassi (917484250) has left the board
Date: 17/01/2013	Event: New Board Member Adam Salassi (917287264) Appointed
Date: 11/01/2013	Event: New Board Member Adam Salassi (917484250) Appointed
Date: 11/01/2013	Event: New Board Member Raksha Patel (916108722) Appointed
Date: 11/01/2013	Event: New Board Member Nicholas Ridley Wilson (917483848) Appointed
Date: 11/01/2013	Event: New Company Secretary Raksha Patel (917484325) Appointed
Date: 11/01/2013	Event: Ruth Bracken (903121681) has left the board
Date: 11/01/2013	Event: TRAVERS SMITH LIMITED (917287228) has left the board
Date: 11/01/2013	Event: TRAVERS SMITH SECRETARIES LIMITED (917287229) has left the board
Date: 11/01/2013	Event: TRAVERS SMITH SECRETARIES LIMITED (917287230) has left the board
Date: 11/01/2013	Event: Change in Reg. Office

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ODG FOREIGN HOLDCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17.9M

£0

£17.9M

People Overview

0

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17.9M

£0

£17.9M

Accounts

People Overview

0

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™