I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD.

Key Data

Status

Dissolved

Company No.

05085645

Incorporation date

25/03/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2004)

18/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (3 pages)

27/04/2015

Termination of appointment of Hipret Limited as a secretary on 2015-04-23

View PDF (1 pages)

15/01/2015

Appointment of Mr Giancarlo Daniele as a director on 2015-01-16

View PDF (2 pages)

15/01/2015

Termination of appointment of Maria Raffaela Vitiello as a director on 2015-01-16

View PDF (1 pages)

05/10/2014

Appointment of Mr Sahi Thierry Siaba as a director on 2014-10-06

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/06/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (3 pages)

01/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

30/09/2013

Termination of appointment of Sahi Siaba as a director

View PDF (1 pages)

30/09/2013

Appointment of Miss Maria Raffaela Vitiello as a director

View PDF (2 pages)

03/06/2013

Termination of appointment of Hermann Broha as a director

View PDF (1 pages)

03/06/2013

Appointment of Mr Sahi Thierry Siaba as a director

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (3 pages)

20/02/2013

Termination of appointment of Martha Pineda Hurtado as a director

View PDF (1 pages)

19/02/2013

Appointment of Miss Hermann Celine Broha as a director

View PDF (2 pages)

11/11/2012

Appointment of Miss Martha Liliana Pineda Hurtado as a director

View PDF (2 pages)

11/11/2012

Termination of appointment of Luis Munguia Martinez as a director

View PDF (1 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

25/04/2012

Annual return made up to 2012-04-23

View PDF (14 pages)

20/12/2011

Registered office address changed from Bank House 1 Burlington Road Bristol BS6 6TJ on 2011-12-21

View PDF (2 pages)

20/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (3 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/05/2010

Director's details changed for Luis Eliseo Munguia Martinez on 2009-10-01

View PDF (2 pages)

25/05/2010

Director's details changed for Luis Eliseo Munguia Martinez on 2009-10-01

View PDF (2 pages)

29/04/2010

Director's details changed for Luis Eliseo Munguia Martinez on 2009-10-01

View PDF (2 pages)

23/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

20/04/2010

Secretary's details changed for Hipret Limited on 2009-10-01

View PDF (2 pages)

22/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

12/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2009

Appointment terminated director victor camacho perez

View PDF (1 pages)

16/11/2008

Appointment terminated secretary silkframe computers LIMITED

View PDF (1 pages)

23/10/2008

Registered office changed on 24/10/2008 from bank house 1 burlington road bristol BS6 6TJ

View PDF (1 pages)

22/10/2008

Secretary appointed hipret LIMITED

View PDF (1 pages)

22/10/2008

Registered office changed on 23/10/2008 from c/o downham morris and mayer 43-49 greek street stockport cheshire SK3 8AX

View PDF (1 pages)

10/09/2008

Appointment terminate, director wycliffe directors LIMITED logged form

View PDF (1 pages)

10/09/2008

Director appointed victor hugo camacho perez

View PDF (2 pages)

08/09/2008

Appointment terminated director wycliffe directors LIMITED

View PDF (1 pages)

08/09/2008

Director appointed luis eliseo munguia martinez

View PDF (2 pages)

08/09/2008

Director appointed victor hugo camacho perez

View PDF (2 pages)

31/03/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

14/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/04/2007

Return made up to 26/03/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/05/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

30/10/2005

Certificate of change of name

View PDF (2 pages)

16/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/03/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

18/05/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

25/04/2004

Director resigned

View PDF (2 pages)

25/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

Registered office changed on 01/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

31/03/2004

Nc inc already adjusted 26/03/04

View PDF (1 pages)

31/03/2004

Resolutions

View PDF (1 pages)

25/03/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD.

I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD. is an(a) Dissolved company incorporated on 25/03/2004 with the registered office located at Rosta House, 144 Castle Street, Edgeley SK3 9JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD.?

I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD. is currently Dissolved. It was registered on 25/03/2004 and dissolved on 18/04/2016.

Where is I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD. located?

I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD. is registered at Rosta House, 144 Castle Street, Edgeley SK3 9JH.

What does I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD. do?

I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for I.B.N. INTERNATIONAL BROKERAGE NETWORK LTD.?

The latest filing was on 18/04/2016: Final Gazette dissolved via compulsory strike-off.