IBJ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIBJ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06563158
    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 IBJ LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is IBJ LIMITED located?

    Registered Office Address
    87 London Road
    Cowplain
    PO8 8XB Waterlooville
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBJ LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for IBJ 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

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Apr 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    7 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Register(s) moved to registered inspection location 2 Alexandra Close Hythe Southampton SO45 6BB

    1 pagesAD03

    Annual return made up to Apr 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Apr 11, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 11, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Appointment of Mrs Kay Rosina I'bell as a director

    2 pagesAP01

    Who are the officers of IBJ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    I'BELL, John Anthony
    Alexandra Close
    Hythe
    SO45 6BB Southampton
    2
    Hampshire
    England
    Director
    Alexandra Close
    Hythe
    SO45 6BB Southampton
    2
    Hampshire
    England
    EnglandBritish130161060001
    I'BELL, Kay Rosina
    Alexandra Close
    Hythe
    SO45 6BB Southampton
    2
    United Kingdom
    Director
    Alexandra Close
    Hythe
    SO45 6BB Southampton
    2
    United Kingdom
    EnglandBritish167801880001
    BROOKER, Mona
    Homeborough House
    Brinton Lane Hythe
    SO45 6EE Southampton
    12
    Secretary
    Homeborough House
    Brinton Lane Hythe
    SO45 6EE Southampton
    12
    British130177330001
    PEMEX SERVICES LIMITED
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    Secretary
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    129551100001
    AMERSHAM SERVICES LIMITED
    Wickhams Quay 1
    Road Town
    Tortola
    Vanterpool Plaza
    Wi
    British Virgin Islands
    Director
    Wickhams Quay 1
    Road Town
    Tortola
    Vanterpool Plaza
    Wi
    British Virgin Islands
    129474480001
    PEMEX SERVICES LIMITED
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    Director
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    129551100001

    Who are the persons with significant control of IBJ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kay Rosina I'Bell
    London Road
    Cowplain
    PO8 8XB Waterlooville
    87
    Hampshire
    Sep 17, 2016
    London Road
    Cowplain
    PO8 8XB Waterlooville
    87
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Anthony I'Bell
    London Road
    Cowplain
    PO8 8XB Waterlooville
    87
    Hampshire
    Jul 01, 2016
    London Road
    Cowplain
    PO8 8XB Waterlooville
    87
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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