Ibg Subsid (Uk) Limited

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dissolved

Ibg Subsid (uk) Limited

04268611•Private Limited With Share Capital

John Carpenter House, John Carpenter Street, London, EC4Y0AN

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Incorporated

10/08/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Ibg Subsid (uk) Limited (04268611) is a private limited with share capital incorporated on 10/08/2001 (24 years old) and registered in london, EC4Y0AN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 10/08/2001
EC4Y0AN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon john pyper
director
M
michael thomas danson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Gazette Dissolved Voluntary
Category:Gazette
Date:17-09-2013
Gazette Notice Voluntary
Category:Gazette
Date:04-06-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2012
Legacy
Category:Mortgage
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Termination Secretary Company With Name
Category:Officers
Date:08-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Sail Address Company
Category:Address
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Termination Secretary Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Address
Date:23-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Officers
Date:15-09-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Officers
Date:17-08-2009
Accounts With Made Up Date
Category:Accounts
Date:17-08-2009
Gazette Notice Compulsory
Category:Gazette
Date:05-05-2009
Legacy
Category:Officers
Date:07-10-2008
Memorandum Articles
Category:Incorporation
Date:07-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:05-09-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Accounts
Date:13-03-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Address
Date:05-03-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:24-07-2005
Legacy
Category:Address
Date:11-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2005
Legacy
Category:Mortgage
Date:05-02-2005
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Annual Return
Date:22-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:06-10-2004
Legacy
Category:Officers
Date:09-07-2004
Legacy
Category:Officers
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Annual Return
Date:07-10-2003
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2003
Gazette Notice Compulsory
Category:Gazette
Date:25-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:19-03-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Address
Date:18-02-2002
Legacy
Category:Capital
Date:15-10-2001
Legacy
Category:Capital
Date:04-10-2001
Legacy
Category:Capital
Date:01-10-2001
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Officers
Date:21-09-2001
Legacy
Category:Address
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Officers
Date:10-09-2001
Legacy
Category:Accounts
Date:10-09-2001
Incorporation Company
Category:Incorporation
Date:10-08-2001

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2013
Filing Date30/08/2012
Latest Accounts31/12/2011

Trading Addresses

John Carpenter House, John Carpenter Street, London, EC4Y0AN

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Contact

John Carpenter House, John Carpenter Street, London, EC4Y0AN