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IBV LASBELA HOLD CO 1 LIMITED

IBV LASBELA HOLD CO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameIBV LASBELA HOLD CO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11395345
    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 IBV LASBELA HOLD CO 1 LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is IBV LASBELA HOLD CO 1 LIMITED located?

    Registered Office Address
    14 High Cross
    TR1 2AJ Truro
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBV LASBELA HOLD CO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IBV LASBELA HOLD CO 1 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024

    What are the latest filings for IBV LASBELA HOLD CO 1 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

    		1 pagesDS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 03, 2024 with updates

    		4 pagesCS01

    Appointment of Mr David Ludwig as a director on Oct 19, 2023

    		2 pagesAP01

    Termination of appointment of Carl Friedrich Edler Von Braun as a director on Oct 19, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 03, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 03, 2022 with updates

    		4 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Dagmar Vogt as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Confirmation statement made on Jun 03, 2022 with updates

    		4 pagesCS01

    Change of details for Mrs Dagmar Vogt as a person with significant control on Jan 31, 2022

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jun 03, 2021 with updates

    		5 pagesCS01

    Secretary's details changed for Murrell Associates Llp on Jan 29, 2021

    		1 pagesCH04

    Accounts for a small company made up to Dec 31, 2019

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Statement of capital following an allotment of shares on Jul 31, 2020

    • Capital: USD 574,872.32
    		3 pagesSH01

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA
    View All Filings

    Who are the officers of IBV LASBELA HOLD CO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRELL ASSOCIATES LLP
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    		Secretary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP ACT 2000
    Registration NumberOC422388
    		255514410001
    LUDWIG, David
    Amoy Street
    #48-05
    079717
    54a
    Singapore
    		Director
    Amoy Street
    #48-05
    079717
    54a
    Singapore
    		SingaporeGerman315109570001
    MILNER, Charles Anton
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		GermanyBritish,German170928380003
    MURRELL ASSOCIATES LIMITED
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Secretary
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07707219
    		170929540001
    VON BRAUN, Carl Friedrich Edler
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		Director
    High Cross
    TR1 2AJ Truro
    14
    Cornwall
    United Kingdom
    		GermanyGerman184378610004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBV LASBELA HOLD CO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dagmar Vogt
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Jun 04, 2018
    High Cross
    TR1 2AJ Truro
    14
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for IBV LASBELA HOLD CO 1 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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