IBC (OVERSEAS INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

02306289

Incorporation date

16/10/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/10/1988)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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12/09/2013

Application to strike the company off the register

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19/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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04/03/2013

Director's details changed for Mr Adam Christopher Walker on 2013-03-01

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04/09/2012

Secretary's details changed for Emily Louise Martin on 2012-08-03

View PDF (2 pages)

25/07/2012

Statement of capital on 2012-07-26

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25/07/2012

Statement by Directors

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25/07/2012

Solvency Statement dated 19/07/12

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25/07/2012

Resolutions

View PDF (2 pages)

09/07/2012

Statement of company's objects

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09/07/2012

Resolutions

View PDF (34 pages)

26/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

09/04/2012

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

View PDF (8 pages)

02/04/2012

Director's details changed for Rupert John Joseph Hopley on 2012-03-01

View PDF (2 pages)

15/11/2011

Appointment of Rupert John Joseph Hopley as a director on 2011-11-01

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16/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

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07/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

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05/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

12/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

02/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

04/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

08/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

30/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (7 pages)

02/06/2010

Appointment of Rachel Jacobs as a director

View PDF (2 pages)

19/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

02/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

01/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

30/11/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

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27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

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24/11/2009

Appointment of Mark Henry Kerswell as a director

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14/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

24/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

09/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

24/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

16/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

15/06/2008

Director's Change of Particulars / peter rigby / 16/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director

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22/04/2008

Director appointed adam christopher walker

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24/03/2008

Appointment Terminated Director david gilbertson

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02/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

04/12/2007

Secretary's particulars changed

View PDF (1 pages)

03/07/2007

Return made up to 01/06/07; full list of members

View PDF (6 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

13/02/2007

Secretary resigned

View PDF (1 pages)

15/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

16/08/2006

New director appointed

View PDF (1 pages)

13/06/2006

Return made up to 01/06/06; full list of members

View PDF (6 pages)

31/10/2005

Accounts made up to 2004-12-31

View PDF (10 pages)

16/10/2005

Secretary's particulars changed

View PDF (1 pages)

08/06/2005

Return made up to 01/06/05; full list of members

View PDF (6 pages)

08/12/2004

Auditor's resignation

View PDF (1 pages)

23/11/2004

Miscellaneous

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (4 pages)

28/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Return made up to 01/06/04; full list of members

View PDF (6 pages)

31/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/06/2003

Return made up to 01/06/03; full list of members

View PDF (6 pages)

12/09/2002

Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX

View PDF (1 pages)

11/09/2002

Location of register of members

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18/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/06/2002

Return made up to 01/06/02; no change of members

View PDF (5 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/06/2001

Return made up to 01/06/01; no change of members

View PDF (5 pages)

13/08/2000

Location of register of members

View PDF (1 pages)

07/08/2000

Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF

View PDF (1 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

19/06/2000

Return made up to 01/06/00; full list of members

View PDF (10 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

02/03/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Director resigned

View PDF (1 pages)

07/12/1999

Registered office changed on 08/12/99 from: gilmoora house 57/61 mortimer street london W1N 8JX

View PDF (1 pages)

07/12/1999

Location of register of members

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03/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/07/1999

Return made up to 01/06/99; no change of members

View PDF (11 pages)

01/07/1999

Location of register of members address changed

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01/05/1999

Secretary resigned

View PDF (1 pages)

01/05/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

Director resigned

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24/01/1999

Secretary resigned

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22/11/1998

Director resigned

View PDF (1 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

24/07/1998

Return made up to 01/06/98; no change of members

View PDF (16 pages)

24/07/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Secretary's particulars changed;director's particulars changed

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10/12/1997

New director appointed

View PDF (3 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

30/06/1997

Return made up to 01/06/97; full list of members

View PDF (14 pages)

29/04/1997

Director's particulars changed

View PDF (1 pages)

27/06/1996

Return made up to 01/06/96; change of members

View PDF (13 pages)

15/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

11/02/1996

New director appointed

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (3 pages)

12/12/1995

New secretary appointed

View PDF (2 pages)

10/07/1995

Full accounts made up to 1994-12-31

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25/06/1995

Return made up to 01/06/95; change of members

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25/06/1995

Location of register of members address changed

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25/06/1995

Location of debenture register address changed

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20/04/1995

Registered office changed on 21/04/95 from: 57/61, mortimer street, london, W1N 7TD.

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18/01/1995

Ad 23/11/94--------- £ si 1@1=1 £ ic 2/3

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/12/1994

Declaration of satisfaction of mortgage/charge

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18/09/1994

Full accounts made up to 1993-12-31

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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13/07/1994

Resolutions

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27/06/1994

Return made up to 01/06/94; full list of members

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12/12/1993

Secretary resigned;new secretary appointed

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14/10/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

27/06/1993

Return made up to 01/06/93; full list of members

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21/09/1992

Full accounts made up to 1991-12-31

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01/07/1992

Return made up to 01/06/92; no change of members

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31/10/1991

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 01/06/91; no change of members

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19/06/1991

Registered office changed on 20/06/91 from: 3RD floor, bath house, 56, holborn viaduct, london, EC1A 2EX.

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27/04/1991

Location of register of members

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18/02/1991

Director resigned;new director appointed

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10/12/1990

Particulars of mortgage/charge

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22/10/1990

Director resigned

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21/08/1990

Full accounts made up to 1989-12-31

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11/07/1990

Return made up to 01/06/90; full list of members

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03/05/1990

Return made up to 26/12/89; full list of members

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18/06/1989

Memorandum and Articles of Association

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18/06/1989

Memorandum and Articles of Association

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06/06/1989

Certificate of change of name

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01/06/1989

Director's particulars changed

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16/02/1989

Registered office changed on 17/02/89 from: inveresk house 1 aldwych london WC2B 4BZ

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16/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/02/1989

Accounting reference date notified as 31/12

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16/10/1988

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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 IBC (OVERSEAS INVESTMENTS) LIMITED

IBC (OVERSEAS INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 16/10/1988 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 5 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 (OVERSEAS INVESTMENTS) LIMITED?

IBC (OVERSEAS INVESTMENTS) LIMITED is currently Dissolved. It was registered on 16/10/1988 and dissolved on 06/01/2014.

Where is IBC (OVERSEAS INVESTMENTS) LIMITED located?

IBC (OVERSEAS INVESTMENTS) LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does IBC (OVERSEAS INVESTMENTS) LIMITED do?

IBC (OVERSEAS INVESTMENTS) 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 (OVERSEAS INVESTMENTS) LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.