co
Corporate
Observer
Homepage
Data
Great Britain
Company
IBRC ASSET FINANCE LIMITED

IBRC ASSET FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIBRC ASSET FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03091082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IBRC ASSET FINANCE LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is IBRC ASSET FINANCE LIMITED located?

    Registered Office Address
    c/o HOLD STORE LIMITED
    Unit 33a, Enterprise House
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of IBRC ASSET FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBRC ASSET FINANCE PLCOct 14, 2011Oct 14, 2011
    ANGLO IRISH ASSET FINANCE PLCSep 29, 1995Sep 29, 1995
    WINDLINE LIMITEDAug 14, 1995Aug 14, 1995

    What are the latest accounts for IBRC ASSET FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for IBRC ASSET FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024

    What are the latest filings for IBRC ASSET FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period shortened from Dec 31, 2024 to Jul 05, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 31, 2024 with updates

    		4 pagesCS01

    Statement of capital on May 08, 2024

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 14, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		28 pagesAA

    Full accounts made up to Jun 30, 2019

    		29 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		26 pagesAA

    Confirmation statement made on Aug 14, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2017

    		26 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IBRC ASSET FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Fredrick Gordon
    c/o Hold Store Limited
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Unit 33a, Enterprise House
    Surrey
    United Kingdom
    		Secretary
    c/o Hold Store Limited
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Unit 33a, Enterprise House
    Surrey
    United Kingdom
    		Irish78960770002
    BRYDIE, James Ednie
    c/o Hold Store Limited
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Unit 33a, Enterprise House
    Surrey
    United Kingdom
    		Director
    c/o Hold Store Limited
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Unit 33a, Enterprise House
    Surrey
    United Kingdom
    		United KingdomBritish78048680001
    PARKER, Fredrick Gordon
    c/o Hold Store Limited
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Unit 33a, Enterprise House
    Surrey
    United Kingdom
    		Director
    c/o Hold Store Limited
    44-46 Terrace Road
    KT12 2SD Walton On Thames
    Unit 33a, Enterprise House
    Surrey
    United Kingdom
    		EnglandIrish,British78960770003
    BRYANT, Melvyn John
    12 Woodyates Road
    SE12 9HU London
    		Secretary
    12 Woodyates Road
    SE12 9HU London
    		English63316570001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    BRADLEY, James
    Old Jewry
    EC2R 8DN London
    10
    		Director
    Old Jewry
    EC2R 8DN London
    10
    		IrelandAmerican160378880001
    LINEHAN, Brian
    1 Sellbourne Park
    Frant
    TN3 9DG Tunbridge Wells
    Kent
    		Director
    1 Sellbourne Park
    Frant
    TN3 9DG Tunbridge Wells
    Kent
    		United KingdomIrish114403620001
    MITCHELL, Alec Howard Lewis
    Cedarhurst
    11 Serviden Rise
    BR1 2UB Bromley
    Kent
    		Director
    Cedarhurst
    11 Serviden Rise
    BR1 2UB Bromley
    Kent
    		EnglandBritish113833400002
    MURRAY, David
    Kinsale
    90 Lower Ham Road
    KT2 5BB Kingston Upon Thames
    Surrey
    		Director
    Kinsale
    90 Lower Ham Road
    KT2 5BB Kingston Upon Thames
    Surrey
    		EnglandIrish100446830001
    QUILLIGAN, Declan
    Wetherby Studio
    1 Wetherby Place
    SW7 4NU London
    		Director
    Wetherby Studio
    1 Wetherby Place
    SW7 4NU London
    		United KingdomIrish114403680002
    ROWAN, John Anthony
    35 Ennersdale Road
    TW9 3PE Kew
    London
    		Director
    35 Ennersdale Road
    TW9 3PE Kew
    London
    		United KingdomIrish78960690001
    SHORT, Ian Michael
    Broadway Villa
    56 Wallingford Street
    OX12 8AU Wantage
    Oxon
    		Director
    Broadway Villa
    56 Wallingford Street
    OX12 8AU Wantage
    Oxon
    		British42774940002
    SPRINGHAM, James Joseph Robert
    Runton Lodge
    Baas Hill
    EN10 7EP Broxbourne
    Hertfordshire
    		Director
    Runton Lodge
    Baas Hill
    EN10 7EP Broxbourne
    Hertfordshire
    		EnglandBritish105197460001
    VAN EDEN, Maarten Kimbald
    Old Jewry
    EC2R 8DN London
    10
    		Director
    Old Jewry
    EC2R 8DN London
    10
    		IrelandDutch151346960001
    WALSH, Thomas Paschal
    The Downs
    Wimbledon
    SW20 8HN London
    2a
    		Director
    The Downs
    Wimbledon
    SW20 8HN London
    2a
    		United KingdomIrish130192900001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBRC ASSET FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cdb (U.K.) Limited
    Enterprise House
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    C/O Hold Store Limited, Unit 33a
    Surrey
    England
    		Apr 06, 2016
    Enterprise House
    44-46 Terrace Road
    KT12 2SD Walton-On-Thames
    C/O Hold Store Limited, Unit 33a
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Register
    Registration Number01776304
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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