IBG (SOUTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

04013643

Incorporation date

12/06/2000

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2000)

20/01/2014

Final Gazette dissolved via compulsory strike-off

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07/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2013

Accounts for a dormant company made up to 2012-06-30

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09/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2012

Annual return made up to 2012-06-13 no member list

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25/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

07/01/2012

Registered office address changed from 1172 Neath Road Plasmarl Swansea SA6 8JT on 2012-01-08

View PDF (1 pages)

21/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-06-13 no member list

View PDF (5 pages)

17/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

22/09/2010

Annual return made up to 2010-06-13 no member list

View PDF (5 pages)

22/09/2010

Director's details changed for Mohammed Iqbal on 2010-01-01

View PDF (2 pages)

22/09/2010

Director's details changed for Narinder Paul Singh Bal on 2010-01-01

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22/09/2010

Director's details changed for Amrick Singh Sohal on 2010-01-01

View PDF (2 pages)

15/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

28/07/2009

Annual return made up to 13/06/09

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

19/01/2009

Annual return made up to 13/06/08

View PDF (3 pages)

17/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

19/06/2007

Annual return made up to 13/06/07

View PDF (4 pages)

14/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

08/08/2006

Annual return made up to 13/06/06

View PDF (4 pages)

09/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

10/08/2005

Annual return made up to 13/06/05

View PDF (4 pages)

08/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

31/08/2004

Annual return made up to 13/06/04

View PDF (4 pages)

22/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

19/06/2003

Annual return made up to 13/06/03

View PDF (4 pages)

28/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

17/06/2002

Annual return made up to 13/06/02

View PDF (4 pages)

02/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

28/06/2001

Annual return made up to 13/06/01

View PDF (4 pages)

16/10/2000

Registered office changed on 17/10/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

16/10/2000

New director appointed

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16/10/2000

New secretary appointed;new director appointed

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16/10/2000

New director appointed

View PDF (2 pages)

18/06/2000

Director resigned

View PDF (1 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

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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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	12/06/2000 - 12/06/2000	4893
Bal, Narinder Paul Singh	Director	12/06/2000 - Present	3
Key Legal Services (Nominees) Limited	Nominee Director	12/06/2000 - 12/06/2000	4782
Bal, Narinder Paul Singh	Secretary	12/06/2000 - Present	-
Iqbal, Mohammed	Director	12/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IBG (SOUTH WALES) LIMITED

IBG (SOUTH WALES) LIMITED is an(a) Dissolved company incorporated on 12/06/2000 with the registered office located at 133 Colwyn Avenue, Winch Wen, Swansea SA1 7EW. There are currently 4 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 IBG (SOUTH WALES) LIMITED?

IBG (SOUTH WALES) LIMITED is currently Dissolved. It was registered on 12/06/2000 and dissolved on 20/01/2014.

Where is IBG (SOUTH WALES) LIMITED located?

IBG (SOUTH WALES) LIMITED is registered at 133 Colwyn Avenue, Winch Wen, Swansea SA1 7EW.

What does IBG (SOUTH WALES) LIMITED do?

IBG (SOUTH WALES) LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for IBG (SOUTH WALES) LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via compulsory strike-off.