IBD HOLDINGS
Overview
| Company Name | IBD HOLDINGS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03538763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IBD HOLDINGS?
- (7487) /
Where is IBD HOLDINGS located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBD HOLDINGS?
| Company Name | From | Until |
|---|---|---|
| VIACOM HOLDINGS | Apr 23, 1998 | Apr 23, 1998 |
| HACKUNLIMCO (NO.12) | Apr 01, 1998 | Apr 01, 1998 |
What are the latest accounts for IBD HOLDINGS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for IBD HOLDINGS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 15, 2011 | 5 pages | 4.68 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Registered office address changed from Edinburgh Gate Harlow Essex CM20 2JE on Dec 17, 2010 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for John Austen Knight on Apr 01, 2010 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of IBD HOLDINGS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKIE, Victoria Mary | Secretary | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | British | 45256800002 | ||||||
| KNIGHT, John Austen | Director | 1 Navy Street Clapham SW4 6TY London | United Kingdom | British,New Zealander | 90762930001 | |||||
| LOCKIE, Victoria Mary | Director | The Old Vicarage Good Easter CM1 4RU Chelmsford Essex | United Kingdom | British | 45256800002 | |||||
| MORETON, Jacqueline Frances | Secretary | 6b Lonsdale Place Islington N1 1EL London | British | 60092900001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| DAUMAN, Philippe | Director | 121 East 65th Street New York New York 10021 Usa | American | 64209430002 | ||||||
| DOWLING, Steven Anthony | Director | 113 Campbell Lane Chapel Hill North Carolina Nc27514 Usa | American | 56343210002 | ||||||
| ELLIS, Timothy John | Director | 12 Courtenay Square SE11 5PE London | British | 43237950001 | ||||||
| GEOGHEGAN, Dianne Marie | Director | 8 Kensington House 35 Kensington Court W8 5BD London | American | 58336510001 | ||||||
| JORRITSMA, Johannes Antonius Arnoldus Maria | Director | Spechtlaan 3 Al Almere 1343 Netherlands | Dutch | 30849050003 | ||||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | 90246320001 | |||||
| MARTIN, Alan | Director | Tilding 118 Grove Road HP23 5PA Tring Hertfordshire | England | British | 3429090001 | |||||
| PORTWOOD, Nigel David | Director | 14 Lloyd Square WC1X 9AJ London | British | 67220090002 | ||||||
| SMITH, George Samuel, Junior | Director | 52 Devonshire Drive Morganville FOREIGN New Jersey Usa 07751 | American | 46629940001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does IBD HOLDINGS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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