IBRC NOMINEES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

00583239

Incorporation date

02/05/1957

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1986)

18/11/2014

Final Gazette dissolved via voluntary strike-off

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05/08/2014

First Gazette notice for voluntary strike-off

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23/07/2014

Application to strike the company off the register

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23/06/2014

Registered office address changed from 10 Old Jewry London EC2R 8DN on 2014-06-23

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25/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

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25/02/2014

Registered office address changed from C/O Ibrc Limited 10 Old Jewry London EC2R 8DN United Kingdom on 2014-02-25

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20/09/2013

Director's details changed for Mr Fredrick Gordon Parker on 2010-07-25

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11/09/2013

Director's details changed for Mr Thomas Paschal Walsh on 2013-09-05

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25/06/2013

Accounts for a dormant company made up to 2012-12-31

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12/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

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06/09/2012

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

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29/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

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29/02/2012

Registered office address changed from C/O Anglo Irish Bank Corporation Limited 10 Old Jewry London EC2R 8DN on 2012-02-29

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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28/06/2011

Certificate of change of name

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28/06/2011

Change of name notice

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08/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

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15/06/2010

Accounts for a dormant company made up to 2009-12-31

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02/06/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

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11/05/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

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04/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

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04/03/2010

Director's details changed for Mr Fredrick Gordon Parker on 2010-03-04

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04/03/2010

Director's details changed for Mr Thomas Paschal Walsh on 2010-03-04

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04/03/2010

Secretary's details changed for Mr Fredrick Gordon Parker on 2010-03-04

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30/07/2009

Accounts for a dormant company made up to 2008-09-30

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05/03/2009

Return made up to 08/02/09; full list of members

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04/03/2009

Registered office changed on 04/03/2009 from c/o anglo irish bank corp. PLC., 10 Old jewry london EC2R 8DN

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25/06/2008

Accounts for a dormant company made up to 2007-09-30

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09/06/2008

Appointment terminated director david murray

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09/06/2008

Director appointed thomas paschal walsh

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26/02/2008

Return made up to 08/02/08; full list of members

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26/03/2007

Return made up to 08/02/07; full list of members

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31/10/2006

Accounts for a dormant company made up to 2006-09-30

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05/10/2006

Director resigned

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15/02/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

08/11/2005

Accounts for a dormant company made up to 2005-09-30

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15/02/2005

Return made up to 08/02/05; full list of members

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14/02/2005

Accounts for a dormant company made up to 2004-09-30

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10/05/2004

Accounts for a dormant company made up to 2003-09-30

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02/04/2004

Return made up to 08/02/04; full list of members

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31/03/2003

Return made up to 08/02/03; full list of members

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25/03/2003

Accounts for a dormant company made up to 2002-09-30

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06/07/2002

Director resigned

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08/05/2002

Accounts for a dormant company made up to 2001-09-30

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06/02/2002

Return made up to 08/02/02; full list of members

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30/07/2001

Accounts for a dormant company made up to 2000-09-30

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07/03/2001

Return made up to 08/02/01; full list of members

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02/08/2000

Accounts for a dormant company made up to 1999-09-30

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15/03/2000

Return made up to 08/02/00; no change of members

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28/07/1999

Accounts for a dormant company made up to 1998-09-30

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11/03/1999

Return made up to 08/02/99; no change of members

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27/07/1998

Accounts for a dormant company made up to 1997-09-30

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05/03/1998

Return made up to 08/02/98; full list of members

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29/07/1997

Accounts for a dormant company made up to 1996-09-30

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19/03/1997

Return made up to 08/02/97; no change of members

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14/08/1996

New secretary appointed

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14/08/1996

Secretary resigned

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30/07/1996

Accounts for a dormant company made up to 1995-09-30

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27/02/1996

Return made up to 08/02/96; no change of members

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19/09/1995

New director appointed

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19/09/1995

New director appointed

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18/07/1995

Accounts for a dormant company made up to 1994-09-30

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06/03/1995

Return made up to 08/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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09/09/1994

Accounting reference date shortened from 31/12 to 30/09

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04/07/1994

Accounts for a dormant company made up to 1993-12-31

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28/02/1994

Return made up to 08/02/94; no change of members

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26/07/1993

Accounts for a dormant company made up to 1992-12-31

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22/02/1993

Return made up to 08/02/93; no change of members

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07/07/1992

Registered office changed on 07/07/92 from: moor house 119 london wall london EC2Y 5ET

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05/06/1992

Secretary resigned

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05/06/1992

Director resigned

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05/06/1992

Director resigned

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05/06/1992

Director resigned

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05/06/1992

Accounts for a dormant company made up to 1991-12-31

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05/06/1992

Accounts for a dormant company made up to 1990-12-31

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05/06/1992

Accounts for a dormant company made up to 1989-12-31

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05/06/1992

Return made up to 02/04/92; full list of members

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05/06/1992

Ad 17/12/58-31/12/72 £ si 98@1

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05/06/1992

New secretary appointed;director resigned

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05/06/1992

New director appointed

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05/06/1992

Secretary resigned

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05/06/1992

Director resigned;new director appointed

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05/06/1992

Registered office changed on 05/06/92 from: 4 john street london WC1N 2ES

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05/06/1992

Return made up to 20/04/90; no change of members

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05/06/1992

Return made up to 20/04/91; no change of members

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02/06/1992

Restoration by order of the court

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02/07/1991

Final Gazette dissolved via compulsory strike-off

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12/03/1991

First Gazette notice for compulsory strike-off

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10/05/1989

Return made up to 20/04/89; full list of members

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21/04/1989

Accounts for a dormant company made up to 1988-12-31

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14/11/1988

Secretary resigned;new secretary appointed

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09/11/1988

New director appointed

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27/10/1988

Director resigned

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19/10/1988

Return made up to 10/08/88; full list of members

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10/10/1988

Registered office changed on 10/10/88 from: 10 foster lane london EC2V 6HH

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22/09/1988

Accounts made up to 1987-12-31

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18/08/1988

Resolutions

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18/08/1988

Resolutions

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15/06/1988

Accounts made up to 1986-12-31

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08/06/1988

Dissolution discontinued

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08/06/1988

Return made up to 31/12/87; full list of members

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08/06/1988

Location of register of members

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27/05/1988

First gazette

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25/08/1987

Director resigned;new director appointed

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20/08/1987

Secretary resigned;new secretary appointed

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04/10/1986

Accounts made up to 1985-12-31

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04/10/1986

Return made up to 26/09/86; full list of members

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04/10/1986

Director resigned;new director appointed

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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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Parker, Fredrick Gordon	Director	15/09/1995 - Present	18
Parker, Fredrick Gordon	Secretary	21/06/1996 - Present	19
Murray, David	Director	15/09/1995 - 22/05/2008	40
Walsh, Thomas Paschal	Director	22/05/2008 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About IBRC NOMINEES (LONDON) LIMITED

IBRC NOMINEES (LONDON) LIMITED is an(a) Dissolved company incorporated on 02/05/1957 with the registered office located at C/O HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey KT12 2SD. 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 IBRC NOMINEES (LONDON) LIMITED?

IBRC NOMINEES (LONDON) LIMITED is currently Dissolved. It was registered on 02/05/1957 and dissolved on 18/11/2014.

Where is IBRC NOMINEES (LONDON) LIMITED located?

IBRC NOMINEES (LONDON) LIMITED is registered at C/O HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey KT12 2SD.

What does IBRC NOMINEES (LONDON) LIMITED do?

IBRC NOMINEES (LONDON) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IBRC NOMINEES (LONDON) LIMITED?

The latest filing was on 18/11/2014: Final Gazette dissolved via voluntary strike-off.