IBT SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04987678

Incorporation date

07/12/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2003)

15/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2015

Application to strike the company off the register

View PDF (3 pages)

06/01/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (10 pages)

01/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (5 pages)

18/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (5 pages)

16/12/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (10 pages)

10/02/2013

Appointment of James Horsburgh as a director

View PDF (3 pages)

16/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (5 pages)

12/12/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (10 pages)

10/12/2012

Termination of appointment of Robert Hammond Chambers as a director

View PDF (1 pages)

15/04/2012

Termination of appointment of Andrew Barker as a director

View PDF (1 pages)

18/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

18/12/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (10 pages)

02/05/2011

Termination of appointment of Peter Collacott as a director

View PDF (2 pages)

10/03/2011

Appointment of John Christopher Aston as a director

View PDF (3 pages)

06/03/2011

Termination of appointment of Ian Macgregor as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (20 pages)

11/01/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (12 pages)

17/06/2010

Director's details changed for Ian Macgregor on 2010-06-16

View PDF (3 pages)

27/04/2010

Director's details changed for Veronique Anne Bouchet on 2009-12-18

View PDF (3 pages)

11/01/2010

Director's details changed for Veronique Anne Bouchet on 2009-12-18

View PDF (3 pages)

10/01/2010

Full accounts made up to 2009-08-31

View PDF (12 pages)

30/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (19 pages)

17/12/2009

Memorandum and Articles of Association

View PDF (33 pages)

12/12/2009

Certificate of change of name

View PDF (2 pages)

12/12/2009

Change of name notice

View PDF (2 pages)

19/11/2009

Director's details changed for Veronique Anne Bouchet on 2009-11-06

View PDF (3 pages)

16/11/2009

Director's details changed for Alan Henry Clifton on 2009-11-06

View PDF (3 pages)

16/11/2009

Director's details changed for David Peter Clough on 2009-11-06

View PDF (3 pages)

16/11/2009

Director's details changed for Peter Barrie Collacott on 2009-11-06

View PDF (3 pages)

16/11/2009

Director's details changed for Andrew Charles Barker on 2009-11-06

View PDF (3 pages)

16/11/2009

Director's details changed for Robert Alexander Hammond Chambers on 2009-11-06

View PDF (3 pages)

16/11/2009

Director's details changed for Ian Macgregor on 2009-11-06

View PDF (3 pages)

16/11/2009

Director's details changed for David Peter Clough on 2009-07-17

View PDF (1 pages)

10/09/2009

Director appointed veronique anne bouchet

View PDF (1 pages)

23/04/2009

Full accounts made up to 2008-08-31

View PDF (12 pages)

18/03/2009

Appointment terminated secretary schroder investment management LIMITED

View PDF (1 pages)

18/03/2009

Secretary appointed bnp paribas secretarial services LIMITED

View PDF (2 pages)

18/03/2009

Registered office changed on 19/03/2009 from 31 gresham street london EC2V 7QA

View PDF (1 pages)

30/12/2008

Return made up to 08/12/08; full list of members

View PDF (5 pages)

23/06/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

13/12/2007

Return made up to 08/12/07; full list of members

View PDF (3 pages)

08/07/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

09/01/2007

Return made up to 08/12/06; full list of members

View PDF (9 pages)

03/07/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

23/01/2006

Return made up to 08/12/05; full list of members

View PDF (9 pages)

11/05/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

05/01/2005

Return made up to 08/12/04; full list of members

View PDF (9 pages)

29/10/2004

Resolutions

View PDF (0 pages)

29/10/2004

Resolutions

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29/10/2004

Resolutions

View PDF (1 pages)

12/09/2004

Accounting reference date shortened from 31/12/04 to 31/08/04

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (3 pages)

17/03/2004

New director appointed

View PDF (4 pages)

17/03/2004

New director appointed

View PDF (4 pages)

09/03/2004

New director appointed

View PDF (3 pages)

02/03/2004

New director appointed

View PDF (3 pages)

02/03/2004

New director appointed

View PDF (5 pages)

02/03/2004

New secretary appointed

View PDF (2 pages)

02/03/2004

Registered office changed on 03/03/04 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

02/03/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

18/02/2004

Memorandum and Articles of Association

View PDF (13 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

Director resigned

View PDF (1 pages)

08/02/2004

New director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (3 pages)

02/02/2004

Certificate of change of name

View PDF (2 pages)

07/12/2003

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

30/08/2014

Last change occurred

30/08/2014

Accounts

Dormant

Last made up date

30/08/2014

Next account date

30/08/2015

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

Person	Title	Period	Connections
Cripps, Richard James Nigel	Director	02/02/2004 - 19/02/2004	18
BNP PARIBAS SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/02/2009 - Present	40
TRUSEC LIMITED	Nominee Secretary	07/12/2003 - 19/02/2004	1125
Hammond Chambers, Robert Alexander	Director	19/02/2004 - 04/12/2012	29
Stoker, Louise Jane	Director	07/12/2003 - 02/02/2004	232

Persons with Significant Control

No PSC data available.

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Description

About IBT SECURITIES LIMITED

IBT SECURITIES LIMITED is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at 55 Moorgate, London EC2R 6LL. There are currently 6 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 IBT SECURITIES LIMITED?

IBT SECURITIES LIMITED is currently Dissolved. It was registered on 07/12/2003 and dissolved on 15/02/2016.

Where is IBT SECURITIES LIMITED located?

IBT SECURITIES LIMITED is registered at 55 Moorgate, London EC2R 6LL.

What does IBT SECURITIES LIMITED do?

IBT SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IBT SECURITIES LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.