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ITBC GLOBAL LIMITED

ITBC GLOBAL LIMITED

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

    • Overview

    Company NameITBC GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07444634
    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 ITBC GLOBAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ITBC GLOBAL LIMITED located?

    Registered Office Address
    39 Chiltern Drive
    KT5 8LP Surbiton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ITBC GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ITBC GLOBAL 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

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Catherine Sarah Greaves as a director on Feb 28, 2019

    		1 pagesTM01

    Secretary's details changed for Ian Thomas Greaves on Jan 16, 2019

    		1 pagesCH03

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Catherine Sarah Greaves on Jan 16, 2019

    		2 pagesCH01

    Director's details changed for Mr Ian Thomas Greaves on Dec 20, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Registered office address changed from 20-22 Wenlock Road London N1 7GU to 39 Chiltern Drive Surbiton KT5 8LP on Jun 07, 2018

    		1 pagesAD01

    Director's details changed for Mrs Catherine Sarah Greaves on Feb 22, 2018

    		2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Thomas Greaves on Nov 13, 2017

    		2 pagesCH01

    Appointment of Mr Ian Thomas Greaves as a director on Apr 22, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 29, 2016 with updates

    		7 pagesCS01

    Secretary's details changed for Ian Thomas Greaves on Aug 31, 2016

    		3 pagesCH03

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

    		4 pagesAA

    Secretary's details changed for Ian Thomas Greaves on Aug 31, 2016

    		3 pagesCH03

    Director's details changed for Catherine Sarah Greaves on Aug 31, 2016

    		3 pagesCH01

    Termination of appointment of Catherine Sarah Greaves as a secretary on Sep 19, 2013

    		2 pagesTM02

    Registered office address changed from Suite Lp21319 Lower Ground Floor 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Aug 31, 2016

    		2 pagesAD01

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ITBC GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREAVES, Ian Thomas
    Chiltern Drive
    KT5 8LP Surbiton
    39
    England
    		Secretary
    Chiltern Drive
    KT5 8LP Surbiton
    39
    England
    		British181446850001
    GREAVES, Ian Thomas
    Chiltern Drive
    KT5 8LP Surbiton
    39
    England
    		Director
    Chiltern Drive
    KT5 8LP Surbiton
    39
    England
    		EnglandBritishDirector222582130003
    GREAVES, Catherine Sarah
    Herons Croft
    KT13 0PL Weybridge
    7
    Surrey
    United Kingdom
    		Secretary
    Herons Croft
    KT13 0PL Weybridge
    7
    Surrey
    United Kingdom
    		British166251490001
    GREAVES, Catherine Sarah
    Chiltern Drive
    KT5 8LP Surbiton
    39
    England
    		Director
    Chiltern Drive
    KT5 8LP Surbiton
    39
    England
    		EnglandBritishNone170523480004
    GREAVES, Ian Thomas
    c/o 7
    Herons Croft
    KT13 0PL Weybridge
    Surrey
    England
    		Director
    c/o 7
    Herons Croft
    KT13 0PL Weybridge
    Surrey
    England
    		EnglandAustralian BritishNone158307550001
    MCINTOSH, Roderick Russell Graham
    Herons Croft
    KT130PL Weybridge
    7
    England
    		Director
    Herons Croft
    KT130PL Weybridge
    7
    England
    		EnglandBritishDirector20186770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITBC GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Sarah Greaves
    Chiltern Drive
    KT5 8LP Surbiton
    39
    England
    		Dec 19, 2016
    Chiltern Drive
    KT5 8LP Surbiton
    39
    England
    		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.
    Mr Ian Thomas Greaves
    Chiltern Drive
    KT5 8LP Surbiton
    39
    England
    		Apr 06, 2016
    Chiltern Drive
    KT5 8LP Surbiton
    39
    England
    		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 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