IBG 2007 LIMITED
Overview
| Company Name | IBG 2007 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06422106 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IBG 2007 LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is IBG 2007 LIMITED located?
| Registered Office Address | 75 Bell Gardens Haddenham CB6 3TX Ely Cambridgeshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBG 2007 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWGRA (NO.1448) LIMITED | Nov 08, 2007 | Nov 08, 2007 |
What are the latest accounts for IBG 2007 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for IBG 2007 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kim Elgaard Jensen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kim Elgaard Jensen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anglodan Secretaries Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Registered office address changed from 31 Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT on Oct 15, 2009 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of IBG 2007 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLODAN SECRETARIES LTD | Secretary | Bell Gardens Haddenham CB6 3TX Ely 75 Cambridgeshire United Kingdom |
| 97552690001 | ||||||||||
| JENSEN, Kim Elgaard | Director | Graesballe 8660 Skanderborg 18 Denmark | Denmark | Danish | Manager | 137970300002 | ||||||||
| HANSEN, Erik Boye | Secretary | Tingstedet 13 Voldbaek 8220 Brabrand Denmark | Danish | Managing Director | 127773550001 | |||||||||
| LAWGRAM SECRETARIES LIMITED | Nominee Secretary | More London Riverside SE1 2AU London 4 | 900004760001 | |||||||||||
| SCHULTZ, Flemming | Director | Krakesvej 90 8660 Skanderborg Denmark | Danish | None Director Overseas | 127773540001 | |||||||||
| WHALE ROCK DIRECTORS LIMITED | Nominee Director | More London Riverside SE1 2AU London 4 | 900019450001 |
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