IBC ASIA LIMITED

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IBC ASIA LIMITED

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Key Data

Status

Dissolved

Company No.

01073469

Incorporation date

25/09/1972

Size

Full

Contacts

Registered address

Registered address

Mortimer House, 37-41 Mortimer Street, London W1T 3JHCopy
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Latest events (Record since 03/07/1986)
dot icon24/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon11/11/2014
First Gazette notice for voluntary strike-off
dot icon01/11/2014
Application to strike the company off the register
dot icon08/10/2014
Statement by directors
dot icon08/10/2014
Statement of capital on 2014-10-08
dot icon08/10/2014
Solvency statement dated 01/10/14
dot icon08/10/2014
Resolutions
dot icon16/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon25/02/2014
Termination of appointment of Emily Louise Martin as a secretary on 2014-02-07
dot icon02/01/2014
Termination of appointment of Peter Stephen Rigby as a director on 2013-12-31
dot icon02/01/2014
Termination of appointment of Adam Christopher Walker as a director on 2013-12-31
dot icon20/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon07/06/2013
Full accounts made up to 2012-12-31
dot icon05/03/2013
Director's details changed for Mr Adam Christopher Walker on 2013-03-01
dot icon05/09/2012
Secretary's details changed for Emily Louise Martin on 2012-08-03
dot icon29/06/2012
Termination of appointment of Mark Henry Kerswell as a director on 2011-03-31
dot icon28/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon10/04/2012
Full accounts made up to 2011-12-31
dot icon03/04/2012
Director's details changed for Rupert John Joseph Hopley on 2012-03-01
dot icon16/11/2011
Appointment of Rupert John Joseph Hopley as a director on 2011-11-01
dot icon16/09/2011
Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16
dot icon08/09/2011
Termination of appointment of John William Burton as a director on 2011-08-31
dot icon06/09/2011
Director's details changed for Mr Gareth Richard Wright on 2011-08-19
dot icon11/07/2011
Full accounts made up to 2010-12-31
dot icon13/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon03/06/2011
Appointment of Emily Louise Martin as a secretary
dot icon08/10/2010
Director's details changed for Mr Peter Stephen Rigby on 2010-10-05
dot icon08/10/2010
Director's details changed for Mr Adam Christopher Walker on 2010-10-05
dot icon08/10/2010
Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27
dot icon17/09/2010
Accounts made up to 2009-12-31
dot icon13/08/2010
Director's details changed for John William Burton on 2010-08-11
dot icon01/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon02/06/2010
Appointment of Rachel Jacobs as a director
dot icon21/04/2010
Appointment of Gareth Richard Wright as a director
dot icon03/12/2009
Director's details changed for Mark Henry Kerswell on 2009-12-02
dot icon02/12/2009
Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02
dot icon01/12/2009
Director's details changed for Peter Stephen Rigby on 2009-12-01
dot icon27/11/2009
Director's details changed for Adam Christopher Walker on 2009-11-27
dot icon25/11/2009
Appointment of Mark Henry Kerswell as a director
dot icon08/09/2009
Accounts made up to 2008-12-31
dot icon25/06/2009
Return made up to 01/06/09; full list of members
dot icon16/10/2008
Accounts made up to 2007-12-31
dot icon27/06/2008
Return made up to 01/06/08; full list of members
dot icon25/06/2008
Secretary's change of particulars / julie wilson / 25/06/2008
dot icon16/06/2008
Director's change of particulars / peter rigby / 16/06/2008
dot icon23/04/2008
Director appointed adam christopher walker
dot icon25/03/2008
Appointment terminated director david gilbertson
dot icon03/03/2008
Accounts made up to 2006-12-31
dot icon08/02/2008
New secretary appointed
dot icon08/02/2008
Secretary resigned
dot icon21/01/2008
Director resigned
dot icon05/12/2007
Secretary's particulars changed
dot icon05/07/2007
Return made up to 01/06/07; full list of members
dot icon14/02/2007
New secretary appointed
dot icon14/02/2007
Secretary resigned
dot icon06/10/2006
Accounts made up to 2005-12-31
dot icon17/08/2006
New director appointed
dot icon14/06/2006
Return made up to 01/06/06; full list of members
dot icon01/11/2005
Accounts made up to 2004-12-31
dot icon17/10/2005
Secretary's particulars changed
dot icon09/06/2005
Return made up to 01/06/05; full list of members
dot icon21/12/2004
Resolutions
dot icon21/12/2004
Resolutions
dot icon21/12/2004
Resolutions
dot icon21/12/2004
Resolutions
dot icon10/12/2004
Miscellaneous
dot icon24/11/2004
Miscellaneous
dot icon11/08/2004
New director appointed
dot icon29/07/2004
Director resigned
dot icon16/07/2004
Director's particulars changed
dot icon30/06/2004
Return made up to 01/06/04; full list of members
dot icon10/03/2004
Accounts made up to 2003-12-31
dot icon26/08/2003
Full accounts made up to 2002-12-31
dot icon23/06/2003
Return made up to 01/06/03; full list of members
dot icon13/09/2002
Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX
dot icon12/09/2002
Location of register of members
dot icon18/07/2002
Full accounts made up to 2001-12-31
dot icon19/06/2002
Return made up to 01/06/02; no change of members
dot icon08/08/2001
Full accounts made up to 2000-12-31
dot icon26/06/2001
Return made up to 01/06/01; no change of members
dot icon14/08/2000
Location of register of members
dot icon08/08/2000
Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF
dot icon25/07/2000
Return made up to 01/06/00; full list of members
dot icon25/07/2000
Location of debenture register address changed
dot icon17/07/2000
Full accounts made up to 1999-12-31
dot icon13/06/2000
New secretary appointed
dot icon13/06/2000
Secretary resigned
dot icon03/03/2000
Director's particulars changed
dot icon19/01/2000
New director appointed
dot icon19/01/2000
Director resigned
dot icon19/01/2000
Director resigned
dot icon08/12/1999
Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX
dot icon08/12/1999
Location of register of members
dot icon28/10/1999
Full accounts made up to 1998-12-31
dot icon02/07/1999
Return made up to 01/06/99; no change of members
dot icon02/05/1999
Secretary resigned
dot icon02/05/1999
New secretary appointed
dot icon25/01/1999
Secretary resigned
dot icon25/01/1999
Director resigned
dot icon23/11/1998
Director resigned
dot icon23/11/1998
Secretary resigned
dot icon18/11/1998
New secretary appointed
dot icon06/10/1998
Full accounts made up to 1997-12-31
dot icon05/08/1998
Return made up to 01/06/98; no change of members
dot icon25/07/1998
Director's particulars changed
dot icon25/07/1998
Secretary's particulars changed;director's particulars changed
dot icon11/12/1997
New director appointed
dot icon05/12/1997
Full accounts made up to 1996-12-31
dot icon01/07/1997
Return made up to 01/06/97; full list of members
dot icon30/04/1997
Director's particulars changed
dot icon24/07/1996
Return made up to 01/06/96; full list of members
dot icon16/06/1996
Full accounts made up to 1995-12-31
dot icon16/02/1996
Certificate of change of name
dot icon12/02/1996
New director appointed
dot icon07/12/1995
New secretary appointed
dot icon07/12/1995
New director appointed
dot icon07/12/1995
Resolutions
dot icon11/07/1995
Full accounts made up to 1994-12-31
dot icon26/06/1995
Return made up to 01/06/95; no change of members
dot icon21/04/1995
Registered office changed on 21/04/95 from: 57-61 mortimer street london W1N 7TD
dot icon06/12/1994
Declaration of satisfaction of mortgage/charge
dot icon08/11/1994
Director resigned
dot icon19/09/1994
Full accounts made up to 1993-12-31
dot icon14/07/1994
Resolutions
dot icon14/07/1994
Resolutions
dot icon14/07/1994
Resolutions
dot icon04/07/1994
Return made up to 01/06/94; full list of members
dot icon10/06/1994
Director resigned
dot icon12/12/1993
Secretary resigned;new secretary appointed
dot icon15/10/1993
Full accounts made up to 1992-12-31
dot icon27/06/1993
Return made up to 01/06/93; full list of members
dot icon03/06/1993
Director's particulars changed
dot icon18/12/1992
Director's particulars changed
dot icon17/09/1992
Full accounts made up to 1991-12-31
dot icon30/06/1992
Return made up to 01/06/92; no change of members
dot icon08/11/1991
Full accounts made up to 1990-12-31
dot icon01/07/1991
Return made up to 01/06/91; no change of members
dot icon20/06/1991
Registered office changed on 20/06/91 from: bath house 56 holborn viaduct london EC1A 2FD
dot icon27/04/1991
Location of register of members
dot icon19/02/1991
New director appointed
dot icon19/02/1991
Director resigned;new director appointed
dot icon13/01/1991
Memorandum and Articles of Association
dot icon19/12/1990
Resolutions
dot icon11/12/1990
Particulars of mortgage/charge
dot icon07/11/1990
Full accounts made up to 1989-12-31
dot icon17/10/1990
Director resigned;new director appointed
dot icon21/07/1990
Particulars of mortgage/charge
dot icon13/07/1990
Return made up to 01/06/90; full list of members
dot icon27/11/1989
Director resigned
dot icon25/09/1989
Full accounts made up to 1988-12-31
dot icon09/08/1989
Return made up to 02/06/89; full list of members
dot icon10/01/1989
Location of register of members
dot icon10/01/1989
Location of register of directors' interests
dot icon08/07/1988
Return made up to 03/06/88; full list of members
dot icon05/07/1988
Full accounts made up to 1987-12-31
dot icon21/12/1987
New director appointed
dot icon13/08/1987
Return made up to 03/06/87; full list of members
dot icon31/07/1987
Secretary resigned;new secretary appointed
dot icon08/07/1987
Full accounts made up to 1986-12-31
dot icon24/09/1986
Return made up to 10/06/86; full list of members
dot icon03/07/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About IBC ASIA LIMITED

IBC ASIA LIMITED is an(a) Dissolved company incorporated on 25/09/1972 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. 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 IBC ASIA LIMITED?

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IBC ASIA LIMITED is currently Dissolved. It was registered on 25/09/1972 and dissolved on 24/02/2015.

Where is IBC ASIA LIMITED located?

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IBC ASIA LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does IBC ASIA LIMITED do?

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IBC ASIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IBC ASIA LIMITED?

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The latest filing was on 24/02/2015: Final Gazette dissolved via voluntary strike-off.