IBG SUBSID (UK) LIMITED
Overview
| Company Name | IBG SUBSID (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04268611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBG SUBSID (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is IBG SUBSID (UK) LIMITED located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBG SUBSID (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWEATBAND LIMITED | Aug 10, 2001 | Aug 10, 2001 |
What are the latest accounts for IBG SUBSID (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for IBG SUBSID (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen John Bradley as a director on Feb 27, 2012 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Thomas Danson on Aug 15, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon John Pyper on Aug 15, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen John Bradley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Marcus as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Marcus as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen John Bradley as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Appointment of Mr Robert John Marcus as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Marcus as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Appiah as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Appiah as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Apr 30, 2009 | 16 pages | AA | ||||||||||
Current accounting period shortened from Apr 30, 2010 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 31, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Who are the officers of IBG SUBSID (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Stephen John | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 162178420001 | |||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | English | 153950570001 | |||||
| PYPER, Simon John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | 153726090002 | |||||
| APPIAH, Kenneth | Secretary | 7 Steventon Road Shepherds Bush W12 0SX London | British | 91575310001 | ||||||
| BRASH, David James | Secretary | 4 Bacon Close College Farm GU47 0FP Sandhurst Berkshire | British | 2787870003 | ||||||
| DE VILLIERS, Pierre Jean | Secretary | Bathurst Gardens NW10 5HX London 160a | British | 82625470003 | ||||||
| MARCUS, Robert | Secretary | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 150562450001 | |||||||
| PORTER SMITH, Robert | Secretary | Moores Cottage 42 The Avenue HP18 9LE Worminghall Buckinghamshire | British | 80623410003 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| APPIAH, Kenneth | Director | 7 Steventon Road Shepherds Bush W12 0SX London | England | British | 91575310001 | |||||
| BRADLEY, Stephen John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | 186484450001 | |||||
| CHICK, Daniel | Director | Garden Flat 49 White Hart Lane Barnes SW13 0PP London | British | 50295470007 | ||||||
| DARVISH, Maziar | Director | Flat 16 18 Ogle Street W1W 6HY London | England | British | 52856830011 | |||||
| DIXON, Craig Stephen | Director | Florian House Leatherhead Road KT22 0ET Oxshott Surrey | England | British | 105534460001 | |||||
| GAYLARD, Alexei | Director | 124a College Road NW10 3PE London | British | 73169360001 | ||||||
| MARCUS, Robert John | Director | John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | United Kingdom | British | 259496160001 | |||||
| PORTER SMITH, Robert | Director | Moores Cottage 42 The Avenue HP18 9LE Worminghall Buckinghamshire | British | 80623410003 | ||||||
| SHERRATT, Paul John | Director | Old Well Cottage High Street OX39 4SJ Kingston Blount Oxfordshire | British | 73169300002 | ||||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Does IBG SUBSID (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 28, 2005 Delivered On Feb 05, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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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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