IBG UK LIMITED

Key Data

Status

Dissolved

Company No.

04490373

Incorporation date

18/07/2002

Size

Total Exemption Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

25/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/01/2015

Application to strike the company off the register

View PDF (3 pages)

05/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

27/10/2014

Current accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

14/08/2014

Director's details changed for Mr Herbert Baumgartner on 2013-10-13

View PDF (2 pages)

27/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

18/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

20/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

29/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

29/07/2012

Director's details changed for Mr Herbert Baumgartner on 2011-11-01

View PDF (2 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

31/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for John James Flynn on 2010-07-19

View PDF (2 pages)

05/08/2010

Director's details changed for Herbert Baumgartner on 2010-07-19

View PDF (2 pages)

05/08/2010

Secretary's details changed for John James Flynn on 2010-07-17

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-07-19 with full list of shareholders

View PDF (4 pages)

30/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/08/2008

Return made up to 19/07/08; full list of members

View PDF (7 pages)

03/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/08/2007

Return made up to 19/07/07; no change of members

View PDF (7 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/10/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

13/09/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

23/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

17/08/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

16/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

09/09/2003

Ad 16/07/03--------- £ si 29999@1

View PDF (2 pages)

25/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

19/09/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

29/08/2002

Memorandum and Articles of Association

View PDF (14 pages)

27/08/2002

New director appointed

View PDF (2 pages)

27/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

Resolutions

View PDF (0 pages)

27/08/2002

Resolutions

View PDF (1 pages)

27/08/2002

£ nc 1000/100000 12/08/02

View PDF (2 pages)

21/08/2002

Registered office changed on 22/08/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

15/08/2002

Certificate of change of name

View PDF (2 pages)

18/07/2002

Incorporation

View PDF (17 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/07/2002 - 11/08/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/07/2002 - 11/08/2002	36021
Flynn, John James	Director	11/08/2002 - Present	-
Flynn, John James	Secretary	11/08/2002 - Present	-
Baumgartner, Herbert	Director	11/08/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IBG UK LIMITED

IBG UK LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at 100 Boldmere Road, Sutton Coldfield, West Midlands B73 5UB. 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 IBG UK LIMITED?

IBG UK LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 25/05/2015.

Where is IBG UK LIMITED located?

IBG UK LIMITED is registered at 100 Boldmere Road, Sutton Coldfield, West Midlands B73 5UB.

What does IBG UK LIMITED do?

IBG UK LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for IBG UK LIMITED?

The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.