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IBIS BROKERS LTD

IBIS BROKERS LTD

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

    • Overview

    Company NameIBIS BROKERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06927454
    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 IBIS BROKERS LTD?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is IBIS BROKERS LTD located?

    Registered Office Address
    102 Langdale House
    11 Marshalsea Road
    SE1 1EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBIS BROKERS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for IBIS BROKERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 08, 2017 with updates

    		4 pagesCS01

    Notification of Antonino Pilloni as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on Jun 28, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		3 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Brian Wadlow as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2010

    		1 pagesAA

    Appointment of Brian Thomas Wadlow as a director

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of IBIS BROKERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PILLONI, Antonino
    Via Virgilio Melandri
    Roma
    36
    00155
    Italy
    		Director
    Via Virgilio Melandri
    Roma
    36
    00155
    Italy
    		ItalyItalian149366160001
    THOMPSON, Jamie Edward
    Eleftherias Street
    Parekklisia
    Limassol
    67
    4520
    Cyprus
    		Director
    Eleftherias Street
    Parekklisia
    Limassol
    67
    4520
    Cyprus
    		CyprusBritish176078900001
    WADLOW, Brian Thomas
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    England
    		Director
    South Hill Road
    DA12 1JX Gravesend
    34
    Kent
    England
    		United KingdomBritish196941150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBIS BROKERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Antonino Pilloni
    Via Virgilio Melandri
    00155 Roma
    36
    Italy
    		Apr 06, 2016
    Via Virgilio Melandri
    00155 Roma
    36
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    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