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IBRC EQUITY LIMITED

IBRC EQUITY LIMITED

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

    • Overview

    Company NameIBRC EQUITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04311952
    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 EQUITY LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is IBRC EQUITY 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 EQUITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLO IRISH EQUITY LIMITEDOct 26, 2001Oct 26, 2001

    What are the latest accounts for IBRC EQUITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2024

    What are the latest filings for IBRC EQUITY 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

    All of the property or undertaking has been released and no longer forms part of charge 1

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 2

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 3

    		2 pagesMR05

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification 14/11/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Full accounts made up to Jun 30, 2020

    		23 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		21 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2018

    		19 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2017

    		19 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2016

    		19 pagesAA
    View All Filings

    Who are the officers of IBRC EQUITY 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
    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
    WALSH, Thomas Paschal
    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
    		EnglandIrish130192900002
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900018860001
    DALY, John Francis
    16 North Avenue
    Ealing
    W13 8AP London
    		Director
    16 North Avenue
    Ealing
    W13 8AP London
    		United KingdomBritish78960760002
    MARSDEN, Christopher
    Flat 3
    6 Clink Street
    SE1 9FE London
    		Director
    Flat 3
    6 Clink Street
    SE1 9FE London
    		United KingdomBritish107815890002
    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
    O'HARA, William Patrick
    Flat 2
    5 De Vere Gardens Kensington
    W8 5AR London
    		Director
    Flat 2
    5 De Vere Gardens Kensington
    W8 5AR London
    		United KingdomIrish78960720002
    ROWAN, John Anthony
    35 Ennersdale Road
    TW9 3PE Kew
    London
    		Director
    35 Ennersdale Road
    TW9 3PE Kew
    London
    		United KingdomIrish78960690001
    SPRINGHAM, James Joseph Robert
    Runton Lodge
    Baas Hill
    EN10 7EP Broxbourne
    Hertfordshire
    		Director
    Runton Lodge
    Baas Hill
    EN10 7EP Broxbourne
    Hertfordshire
    		EnglandBritish105197460001
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBRC EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Irish Government (Minister For Finance)
    Upper Merrion Street
    Dublin 2
    Government Buildings
    Ireland
    		Apr 06, 2016
    Upper Merrion Street
    Dublin 2
    Government Buildings
    Ireland
    		No
    Legal FormGovernment Department/ Minister
    Legal AuthorityRepublic Of Ireland Law
    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