IBA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03617743

Incorporation date

12/08/1998

Size

Full

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1998)

27/02/2017

Final Gazette dissolved via voluntary strike-off

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12/12/2016

First Gazette notice for voluntary strike-off

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29/11/2016

Application to strike the company off the register

View PDF (3 pages)

04/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

28/06/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

01/12/2015

Termination of appointment of Marco Petrelli as a director on 2015-11-05

View PDF (1 pages)

03/11/2015

Auditor's resignation

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

07/09/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (7 pages)

22/07/2015

Appointment of Peter David Budden as a secretary on 2015-06-30

View PDF (2 pages)

22/07/2015

Termination of appointment of David Joseph Luther as a secretary on 2015-06-30

View PDF (1 pages)

22/07/2015

Termination of appointment of David Joseph Luther as a director on 2015-06-30

View PDF (1 pages)

12/01/2015

Appointment of Peter David Budden as a director on 2014-10-14

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (7 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (7 pages)

10/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/11/2012

Registered office address changed from C/O C&I Gb Ltd Cumberland House 35 Park Row Nottingham NG1 6EE United Kingdom on 2012-11-14

View PDF (1 pages)

13/11/2012

Termination of appointment of Castlegate Secretaries Limited as a secretary

View PDF (1 pages)

17/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/09/2012

Statement of capital on 2012-09-18

View PDF (4 pages)

17/09/2012

Solvency statement dated 14/09/12

View PDF (2 pages)

17/09/2012

Statement by directors

View PDF (2 pages)

17/09/2012

Resolutions

View PDF (1 pages)

13/09/2012

Register inspection address has been changed

View PDF (1 pages)

12/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (7 pages)

05/08/2012

Appointment of Mr Marco Petrelli as a director

View PDF (2 pages)

01/08/2012

Appointment of Mr David Joseph Luther as a secretary

View PDF (2 pages)

01/08/2012

Appointment of Mr Clifford Andre George Stubbs as a director

View PDF (2 pages)

01/08/2012

Appointment of Mr David Joseph Luther as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Sylvia Jay as a director

View PDF (1 pages)

31/07/2012

Termination of appointment of Fabien Gautier as a director

View PDF (1 pages)

30/07/2012

Miscellaneous

View PDF (1 pages)

24/07/2012

Miscellaneous

View PDF (1 pages)

12/07/2012

Certificate of change of name

View PDF (2 pages)

12/07/2012

Change of name notice

View PDF (2 pages)

20/06/2012

Appointment of Ms Sylvia Jay as a director

View PDF (2 pages)

13/06/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-08-13

View PDF (16 pages)

13/06/2012

Accounts for a medium company made up to 2011-12-31

View PDF (16 pages)

12/06/2012

Termination of appointment of Jean-Marie Total as a director

View PDF (1 pages)

12/06/2012

Termination of appointment of Gilles Nouailhetas as a director

View PDF (1 pages)

12/06/2012

Termination of appointment of Jean-Marie Total as a director

View PDF (1 pages)

12/06/2012

Termination of appointment of Gilles Nouailhetas as a director

View PDF (1 pages)

12/06/2012

Appointment of Mr Fabien Raymond Andre Gautier as a director

View PDF (2 pages)

29/02/2012

Registered office address changed from , Rachel House, 8 Castle Quay, Castle Boulevard, Nottingham, NG7 1FW on 2012-03-01

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

26/09/2011

Secretary's details changed for Castlegate Secretaries Limited on 2011-08-13

View PDF (2 pages)

12/09/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

06/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (4 pages)

05/09/2010

Director's details changed for Jean-Marie Total on 2010-08-13

View PDF (2 pages)

01/09/2010

Appointment of Mr Gilles Xavier Marie Nouailhetas as a director

View PDF (2 pages)

31/08/2010

Termination of appointment of Ian Tottman as a director

View PDF (1 pages)

16/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (16 pages)

23/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

23/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

25/05/2009

Director appointed ian christopher tottman

View PDF (2 pages)

06/05/2009

Appointment terminated director iba sa

View PDF (1 pages)

06/05/2009

Appointment terminated director david saunders

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29/12/2008

Certificate of change of name

View PDF (2 pages)

01/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

01/09/2008

Director's change of particulars / iba sa / 01/04/2008

View PDF (1 pages)

01/09/2008

Appointment terminated director stuart anderson

View PDF (1 pages)

06/08/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

10/01/2008

Ad 15/11/07--------- £ si 700000@1=700000 £ ic 50000/750000

View PDF (2 pages)

10/01/2008

Nc inc already adjusted 15/11/07

View PDF (1 pages)

10/01/2008

Resolutions

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10/01/2008

Resolutions

View PDF (1 pages)

31/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (15 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

30/08/2007

Return made up to 13/08/07; no change of members

View PDF (8 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

30/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (15 pages)

28/09/2006

Return made up to 13/08/06; full list of members

View PDF (8 pages)

11/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (14 pages)

13/09/2005

Return made up to 13/08/05; full list of members

View PDF (8 pages)

15/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

13/09/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

17/09/2003

Return made up to 13/08/03; full list of members

View PDF (8 pages)

30/08/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

20/03/2003

New director appointed

View PDF (2 pages)

10/11/2002

Ad 24/10/02--------- £ si 7000@1=7000 £ ic 43000/50000

View PDF (2 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

09/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

09/07/2002

Registered office changed on 10/07/02 from: rachel house, king edward court, nottingham, NG1 1EW

View PDF (1 pages)

20/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/08/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

19/02/2001

Ad 15/02/01--------- £ si 2000@1=2000 £ ic 41000/43000

View PDF (2 pages)

01/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

22/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/09/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

14/03/2000

Ad 25/02/00--------- £ si 2000@1=2000 £ ic 39000/41000

View PDF (2 pages)

09/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

19/10/1999

Accounting reference date shortened from 31/08/99 to 31/12/98

View PDF (1 pages)

17/08/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

07/08/1999

Ad 04/02/99--------- £ si 4000@1=4000 £ ic 35000/39000

View PDF (2 pages)

07/02/1999

Registered office changed on 08/02/99 from: rachel house, king edward court, nottingham, NG1 1EW

View PDF (1 pages)

07/02/1999

Registered office changed on 08/02/99 from: york house 58 grosvenor road, tunbridge wells, kent TN1 2AS

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

13/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

New director appointed

View PDF (2 pages)

12/08/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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

Person	Title	Period	Connections
Tottman, Ian Christopher	Director	19/12/2008 - 02/06/2010	9
Luther, David Joseph	Director	13/07/2012 - 30/06/2015	5
Anderson, Stuart William	Director	01/11/1998 - 31/03/2008	4
Jay, Sylvia	Director	26/04/2012 - 13/07/2012	2
Budden, Peter David	Director	14/10/2014 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About IBA (UK) LIMITED

IBA (UK) LIMITED is an(a) Dissolved company incorporated on 12/08/1998 with the registered office located at Betchworth House, 57-65 Station Road, Redhill RH1 1DL. There are currently 3 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 IBA (UK) LIMITED?

IBA (UK) LIMITED is currently Dissolved. It was registered on 12/08/1998 and dissolved on 27/02/2017.

Where is IBA (UK) LIMITED located?

IBA (UK) LIMITED is registered at Betchworth House, 57-65 Station Road, Redhill RH1 1DL.

What does IBA (UK) LIMITED do?

IBA (UK) LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for IBA (UK) LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.