IBEX IM LIMITED
Overview
| Company Name | IBEX IM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02919407 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IBEX IM LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is IBEX IM LIMITED located?
| Registered Office Address | 4 Thomas More Square Level 8 E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBEX IM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER YOUNG LIMITED | Apr 15, 1994 | Apr 15, 1994 |
What are the latest accounts for IBEX IM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for IBEX IM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2017 | 24 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 25 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2016 | 15 pages | 4.68 | ||||||||||
Termination of appointment of Upkar Ricky Singh Tatla as a director on May 02, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Christopher William Johnson as a director on May 02, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Gordon Glazier as a director on May 02, 2016 | 2 pages | TM01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Robert Gordon Glazier as a director on Nov 06, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriel Joseph Pirona as a director on Nov 06, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Upkar Ricky Singh Tatla as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Coenen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register inspection address has been changed from Ibex House Essex Street Preston Lancashire PR1 1QE United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Gerard Downes as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Lorraine Birch as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerard Downes as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Gabriel Joseph Pirona as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Ibex House Essex Street Preston Lancashire PR1 1QE England* on Feb 17, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Mark Franklin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Coenen as a director | 2 pages | AP01 | ||||||||||
Who are the officers of IBEX IM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Mark Leslie | Director | Thomas More Square Level 8 E1W 1YW London 4 United Kingdom | England | British | Company Director | 251161800001 | ||||
| JOHNSON, Christopher William | Director | 4 Thomas More Square E1W 1YW London 8 United Kingdom | England | British | None | 208160840001 | ||||
| BIRCH, Lorraine Audrey | Secretary | Cocking Lane Addingham Moorside LS29 0QQ Ilkley Ivy House West Yorkshire | British | Company Director | 38778630004 | |||||
| DOWNES, Gerard Scot | Secretary | Cocking Lane Addingham Moorside LS29 0QQ Ilkley Ivy House West Yorkshire | British | 146018830001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BIRCH, Lorraine Audrey | Director | Thomas More Square Level 8 E1W 1YW London 4 United Kingdom | United Kingdom | British | Company Director | 38778630004 | ||||
| BIRCH, Lorraine Audrey | Director | Cocking Lane Addingham Moorside LS29 0QQ Ilkley Ivy House West Yorkshire | United Kingdom | British | Company Director | 38778630004 | ||||
| COENEN, Christian | Director | Thomas More Square Level 8 E1W 1YW London 4 United Kingdom | France | Belgian | Company Director | 185198090001 | ||||
| DOWNES, Gerard Scot | Director | Cocking Lane Addingham Moorside LS29 0QQ Ilkley Ivy House West Yorkshire | United Kingdom | British | Director | 62656110003 | ||||
| GLAZIER, Robert Gordon | Director | Thomas More Square Level 8 E1W 1YW London 4 | Usa | United States | Company Director | 193288900001 | ||||
| GRONAGER, Tomas | Director | Amherst Avenue W13 8NQ London 29 | England | Danish | Director | 142381520001 | ||||
| PIRONA, Gabriel Joseph | Director | Thomas More Square Level 8 E1W 1YW London 4 United Kingdom | United Kingdom | British,French,Italian | Company Director | 147357280001 | ||||
| TATLA, Upkar Ricky Singh | Director | Thomas More Square Level 8 E1W 1YW London 4 | United Kingdom | British | Director | 267141520001 | ||||
| YOUNG, Brian Alexander | Director | Cocking Lane Addingham Moorside LS29 0QQ Ilkley Ivy House West Yorkshire | British | Company Director | 38778530004 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does IBEX IM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 30, 2009 Delivered On Oct 10, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 05, 2000 Delivered On Jan 08, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does IBEX IM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0