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IBG INTERNATIONAL HOLDINGS LIMITED

IBG INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIBG INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14628736
    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 IBG INTERNATIONAL HOLDINGS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is IBG INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    8 Bulkeley Grange Barns 8 Bulkeley Grange Barns
    Bulkeley
    SY14 8BW Malpas
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IBG INTERNATIONAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBG INTEGRATED SYSTEMS LTDJan 31, 2023Jan 31, 2023

    What are the latest accounts for IBG INTERNATIONAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for IBG INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025

    What are the latest filings for IBG INTERNATIONAL HOLDINGS 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

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ibg integrated systems LTD\certificate issued on 28/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2024

    		RES15

    Accounts for a dormant company made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

    Cessation of Jonathan Vincent Mather as a person with significant control on Oct 15, 2023

    		1 pagesPSC07

    Notification of John Frederick Leutton as a person with significant control on Oct 16, 2023

    		2 pagesPSC01

    Termination of appointment of Jonathan Vincent Mather as a director on Oct 16, 2023

    		1 pagesTM01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Bulkeley Grange Barns 8 Bulkeley Grange Barns Bulkeley Malpas Cheshire SY14 8BW on Oct 16, 2023

    		1 pagesAD01

    Appointment of Mr John Frederick Leutton as a director on Oct 16, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2023

    Statement of capital on Jan 31, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IBG INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEUTTON, John Frederick
    c/o John Leutton
    8 Bulkeley Grange Barns
    Bulkeley
    SY14 8BW Malpas
    8 Bulkeley Grange Barns
    Cheshire
    United Kingdom
    		Director
    c/o John Leutton
    8 Bulkeley Grange Barns
    Bulkeley
    SY14 8BW Malpas
    8 Bulkeley Grange Barns
    Cheshire
    United Kingdom
    		United KingdomBritish314731480001
    MATHER, Jonathan Vincent
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish225763350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBG INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Frederick Leutton
    8 Bulkeley Grange Barns
    Bulkeley
    SY14 8BW Malpas
    8 Bulkeley Grange Barns
    Cheshire
    United Kingdom
    		Oct 16, 2023
    8 Bulkeley Grange Barns
    Bulkeley
    SY14 8BW Malpas
    8 Bulkeley Grange Barns
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Jonathan Vincent Mather
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jan 31, 2023
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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