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IBRC PRIVATE CAPITAL LIMITED

IBRC PRIVATE CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameIBRC PRIVATE CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05888331
    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 PRIVATE CAPITAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IBRC PRIVATE CAPITAL LIMITED located?

    Registered Office Address
    10 Old Jewry
    London
    EC2R 8DN
    Undeliverable Registered Office AddressNo

    What were the previous names of IBRC PRIVATE CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLO IRISH PRIVATE CAPITAL LIMITEDJul 27, 2006Jul 27, 2006

    What are the latest accounts for IBRC PRIVATE CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for IBRC PRIVATE CAPITAL 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

    		3 pagesDS01

    Director's details changed for Mr Thomas Paschal Walsh on Sep 05, 2013

    		2 pagesCH01

    Director's details changed for Mr Thomas Paschal Walsh on Sep 05, 2013

    		2 pagesCH01

    Annual return made up to Jul 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2011

    		RES15

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Fredrick Gordon Parker on Aug 01, 2011

    		2 pagesCH01

    Annual return made up to Jul 27, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mr Fredrick Gordon Parker on Jul 20, 2010

    		1 pagesCH03

    Director's details changed for Mr Fredrick Gordon Parker on Jul 20, 2010

    		2 pagesCH01

    Director's details changed for Mr Thomas Paschal Walsh on Jul 20, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009

    		1 pagesAA01

    Current accounting period extended from Sep 30, 2010 to Dec 31, 2010

    		2 pagesAA01

    Termination of appointment of Declan Quilligan as a director

    		1 pagesTM01

    Termination of appointment of Peter Butler as a director

    		1 pagesTM01

    legacy

    		4 pages363a

    Accounts made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		2 pages288c
    View All Filings

    Who are the officers of IBRC PRIVATE CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Fredrick Gordon
    10 Old Jewry
    London
    EC2R 8DN
    		Secretary
    10 Old Jewry
    London
    EC2R 8DN
    		IrishAccountant78960770002
    PARKER, Fredrick Gordon
    10 Old Jewry
    London
    EC2R 8DN
    		Director
    10 Old Jewry
    London
    EC2R 8DN
    		EnglandIrish,BritishAccountant78960770003
    WALSH, Thomas Paschal
    10 Old Jewry
    London
    EC2R 8DN
    		Director
    10 Old Jewry
    London
    EC2R 8DN
    		EnglandIrishBanker130192900002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BUTLER, Peter
    Fortrose
    St Vincent Road
    IRISH Greystones
    Co Wicklow
    Ireland
    		Director
    Fortrose
    St Vincent Road
    IRISH Greystones
    Co Wicklow
    Ireland
    		IrishBanker44849470002
    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
    		EnglandIrishBanker100446830001
    QUILLIGAN, Declan
    Wetherby Studio
    1 Wetherby Place
    SW7 4NU London
    		Director
    Wetherby Studio
    1 Wetherby Place
    SW7 4NU London
    		United KingdomIrishBanker114403680002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People 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