IBI TRADING LIMITED

Key Data

Status

Dissolved

Company No.

05742210

Incorporation date

14/03/2006

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/03/2006)

28/09/2010

Final Gazette dissolved via voluntary strike-off

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15/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/10/2009

Application to strike the company off the register

View PDF (1 pages)

15/05/2009

Accounts made up to 2008-07-31

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07/05/2009

Return made up to 14/03/09; full list of members

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23/09/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

20/08/2008

Secretary appointed mr ibrahim ginwalla

View PDF (1 pages)

20/08/2008

Appointment Terminated Secretary zubair ginwalla

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

27/03/2007

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

View PDF (1 pages)

23/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

12/02/2007

New director appointed

View PDF (1 pages)

27/03/2006

Registered office changed on 27/03/06 from: wimberley mills, brimscombe stroud GL5 2TH

View PDF (2 pages)

14/03/2006

Incorporation

View PDF (8 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

31/07/2008

Last change occurred

31/07/2008

Accounts

Dormant

Last made up date

31/07/2008

Next account date

31/07/2009

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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
Ginwalla, Zubair	Director	05/02/2007 - 21/01/2008	12
Ginwalla, Zubair	Secretary	14/03/2006 - 20/08/2008	4
Ginwalla, Ibrahim	Secretary	20/08/2008 - Present	-
Ginwalla, Ibrahim	Director	14/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About IBI TRADING LIMITED

IBI TRADING LIMITED is an(a) Dissolved company incorporated on 14/03/2006 with the registered office located at 3 The Paddocks, Lassington, Highnam, Gloucestershire GL2 8DD. There are currently 2 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 IBI TRADING LIMITED?

IBI TRADING LIMITED is currently Dissolved. It was registered on 14/03/2006 and dissolved on 28/09/2010.

Where is IBI TRADING LIMITED located?

IBI TRADING LIMITED is registered at 3 The Paddocks, Lassington, Highnam, Gloucestershire GL2 8DD.

What does IBI TRADING LIMITED do?

IBI TRADING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IBI TRADING LIMITED?

The latest filing was on 28/09/2010: Final Gazette dissolved via voluntary strike-off.