IBMCC LTD.
Overview
| Company Name | IBMCC LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09888280 |
| 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 IBMCC LTD.?
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IBMCC LTD. located?
| Registered Office Address | C/O Fisher, Sassoon & Marks 43-45 Dorset Street W1U 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBMCC LTD.?
| Company Name | From | Until |
|---|---|---|
| UPTICK TRADING LTD | Nov 25, 2015 | Nov 25, 2015 |
What are the latest accounts for IBMCC LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for IBMCC LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Simon Adalbert Freiherr Von Poschinger-Bray as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Simon Adalbert Freiherr Von Poschinger-Bray as a person with significant control on May 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Sergii Latanskyi as a person with significant control on Dec 30, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Maximilian Frederic Gideon Von Wallenberg-Pachaly as a person with significant control on May 01, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Maximilian Frederic Gideon Von Wallenberg-Pachaly as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Feb 19, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to C/O Fisher, Sassoon & Marks 43-45 Dorset Street London W1U 7NA on Feb 19, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Markus Grindel as a director on Jan 22, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Markus Grindel as a director on May 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Charles Wright as a director on Feb 20, 2017 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 29, 2016
| 4 pages | SH01 | ||||||||||
Appointment of Mr Matthew Charles Wright as a director on Dec 01, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 24, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Alexis Daniel Webster as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of IBMCC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | One New Change EC4M 9AF London 5th Floor United Kingdom |
| 48725320001 | ||||||||||
| FREIHERR VON POSCHINGER-BRAY, Simon Adalbert | Director | 43-45 Dorset Street W1U 7NA London C/O Fisher, Sassoon & Marks England | Germany | German | Entrepreneur | 202976050001 | ||||||||
| GRINDEL, Markus | Director | One New Change EC4M 9AF London 5th Floor England | England | British | Brand/Marketing Consultant | 178781410001 | ||||||||
| VON WALLENBERG-PACHALY, Maximilian Frederic Gideon | Director | 43-45 Dorset Street W1U 7NA London C/O Fisher, Sassoon & Marks England | Germany | German | Entrepreneur | 202976060001 | ||||||||
| WEBSTER, Alexis Daniel | Director | One New Change EC4M 9AF London 5th Floor United Kingdom | England | British | Svp,Strategy/Financial Services | 204586510001 | ||||||||
| WRIGHT, Matthew Charles | Director | One New Change EC4M 9AF London 5th Floor United Kingdom | England | British | Financial Services Director | 131063440003 |
Who are the persons with significant control of IBMCC LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sergii Latanskyi | Dec 30, 2020 | 28 Armii Str., Bldn 2b, Apt. 12, Mykolaiv 28 Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
| Simon Adalbert Freiherr Von Poschinger-Bray | Apr 06, 2016 | 43-45 Dorset Street W1U 7NA London C/O Fisher, Sassoon & Marks England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Maximilian Frederic Gideon Von Wallenberg-Pachaly | Apr 06, 2016 | 43-45 Dorset Street W1U 7NA London C/O Fisher, Sassoon & Marks England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of 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