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IBEX INFORMATION MANAGEMENT LIMITED

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IBEX INFORMATION MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06996592

Incorporation date

20/08/2009

Size

Group

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Level 8 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 20/08/2009)
dot icon30/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/04/2017
Liquidators' statement of receipts and payments to 2017-03-20
View PDF (25 pages)
dot icon30/03/2017
Return of final meeting in a members' voluntary winding up
View PDF (25 pages)
dot icon31/08/2016
Liquidators' statement of receipts and payments to 2016-06-21
View PDF (15 pages)
dot icon18/05/2016
Termination of appointment of Upkar Ricky Singh Tatla as a director on 2016-05-02
View PDF (2 pages)
dot icon16/05/2016
Appointment of Christopher William Johnson as a director on 2016-05-02
View PDF (3 pages)
dot icon16/05/2016
Termination of appointment of Robert Gordon Glazier as a director on 2016-05-02
View PDF (2 pages)
dot icon16/05/2016
Appointment of Caroline Agathe Marie Peyrel as a director on 2016-05-02
View PDF (3 pages)
dot icon14/07/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/07/2015
Declaration of solvency
View PDF (3 pages)
dot icon01/07/2015
Resolutions
View PDF (3 pages)
dot icon25/06/2015
Statement of capital following an allotment of shares on 2015-06-18
View PDF (4 pages)
dot icon25/06/2015
Resolutions
View PDF (1 pages)
dot icon06/03/2015
Director's details changed for Upkar Ricky Singh Tatia on 2015-03-06
View PDF (2 pages)
dot icon08/12/2014
Appointment of Robert Gordon Glazier as a director on 2014-11-06
View PDF (3 pages)
dot icon08/12/2014
Termination of appointment of Gabriel Joseph Pirona as a director on 2014-11-06
View PDF (2 pages)
dot icon11/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (7 pages)
dot icon18/06/2014
Termination of appointment of Christian Coenen as a director
View PDF (2 pages)
dot icon18/06/2014
Appointment of Upkar Ricky Singh Tatia as a director
View PDF (3 pages)
dot icon03/02/2014
Appointment of Mark Franklin as a director
View PDF (3 pages)
dot icon03/02/2014
Appointment of Gabriel Joseph Pirona as a director
View PDF (3 pages)
dot icon31/01/2014
Appointment of Christian Coenen as a director
View PDF (3 pages)
dot icon29/01/2014
Group of companies' accounts made up to 2013-09-30
View PDF (21 pages)
dot icon28/01/2014
Registered office address changed from Ibex House Essex Street Preston Lancashire PR1 1QE on 2014-01-28
View PDF (2 pages)
dot icon28/01/2014
Auditor's resignation
View PDF (1 pages)
dot icon27/01/2014
Termination of appointment of Gerard Downes as a secretary
View PDF (2 pages)
dot icon27/01/2014
Termination of appointment of Stephen Ross as a director
View PDF (2 pages)
dot icon27/01/2014
Termination of appointment of Lorraine Birch as a director
View PDF (2 pages)
dot icon27/01/2014
Termination of appointment of Ronald Stratton as a director
View PDF (2 pages)
dot icon27/01/2014
Termination of appointment of Gerard Downes as a director
View PDF (2 pages)
dot icon27/01/2014
Statement of capital following an allotment of shares on 2013-12-23
View PDF (4 pages)
dot icon29/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (8 pages)
dot icon04/07/2013
Group of companies' accounts made up to 2012-09-30
View PDF (21 pages)
dot icon08/10/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (8 pages)
dot icon20/06/2012
Group of companies' accounts made up to 2011-09-30
View PDF (20 pages)
dot icon18/10/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (9 pages)
dot icon18/10/2011
Termination of appointment of Tomas Gronager as a director
View PDF (1 pages)
dot icon16/09/2011
Termination of appointment of Tomas Gronager as a director
View PDF (2 pages)
dot icon09/05/2011
Group of companies' accounts made up to 2010-09-30
View PDF (23 pages)
dot icon07/12/2010
Registered office address changed from Cocking Lane Addington Moorside Ilkley West Yorkshire LS29 0QQ on 2010-12-07
View PDF (2 pages)
dot icon04/11/2010
Memorandum and Articles of Association
View PDF (30 pages)
dot icon12/10/2010
Appointment of Lorraine Audrey Birch as a director
View PDF (3 pages)
dot icon06/10/2010
Statement of capital following an allotment of shares on 2010-09-20
View PDF (4 pages)
dot icon06/10/2010
Resolutions
View PDF (48 pages)
dot icon06/09/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (8 pages)
dot icon14/10/2009
Resolutions
View PDF (31 pages)
dot icon07/10/2009
Statement of capital following an allotment of shares on 2009-09-30
View PDF (4 pages)
dot icon07/10/2009
Current accounting period extended from 2010-08-31 to 2010-09-30
View PDF (1 pages)
dot icon20/08/2009
Incorporation
View PDF (18 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

dot iconLast made up date
30/09/2013
dot iconLast change occurred
30/09/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2013
dot iconNext account date
30/09/2014
See more events →

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

13
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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 IBEX INFORMATION MANAGEMENT LIMITED

IBEX INFORMATION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/08/2009 with the registered office located at Level 8 4 Thomas More Square, London E1W 1YW. 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 IBEX INFORMATION MANAGEMENT LIMITED?

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IBEX INFORMATION MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/08/2009 and dissolved on 30/06/2017.

Where is IBEX INFORMATION MANAGEMENT LIMITED located?

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IBEX INFORMATION MANAGEMENT LIMITED is registered at Level 8 4 Thomas More Square, London E1W 1YW.

What does IBEX INFORMATION MANAGEMENT LIMITED do?

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IBEX INFORMATION MANAGEMENT LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for IBEX INFORMATION MANAGEMENT LIMITED?

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The latest filing was on 30/06/2017: Final Gazette dissolved following liquidation.