IBX (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04099803

Incorporation date

30/10/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2000)

08/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

07/10/2013

Registered office address changed from 55 Baker Street London W1U 7EU on 2013-10-08

View PDF (2 pages)

03/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2013

Resolutions

View PDF (1 pages)

03/10/2013

Declaration of solvency

View PDF (3 pages)

02/09/2013

Appointment of Ms Julie Pereira as a director on 2013-08-27

View PDF (2 pages)

02/09/2013

Termination of appointment of Christine Mary Hodgson as a director on 2013-08-27

View PDF (1 pages)

23/07/2013

Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-07-24

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

11/10/2012

Termination of appointment of Hubert Paul Henri Giraud as a director on 2012-09-28

View PDF (1 pages)

11/10/2012

Termination of appointment of Pierre Yves Cros as a director on 2012-09-28

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

29/06/2010

Appointment of Pierre-Yves Cros as a director

View PDF (2 pages)

29/06/2010

Appointment of Hubert Paul Henri Giraud as a director

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29/06/2010

Appointment of Mrs Christine Mary Hodgson as a director

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28/06/2010

Termination of appointment of Thomas Neubauer as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Torbjorn Enstrom as a director

View PDF (1 pages)

28/06/2010

Termination of appointment of Mark Masterson as a director

View PDF (1 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Mark Howard Masterson on 2009-10-31

View PDF (2 pages)

01/11/2009

Director's details changed for Thomas Neubauer on 2009-10-31

View PDF (2 pages)

01/11/2009

Director's details changed for Torbjorn Enstrom on 2009-10-31

View PDF (2 pages)

01/11/2009

Secretary's details changed for St John's Square Secretaries Limited on 2009-10-31

View PDF (2 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

01/06/2008

Director appointed thomas neubauer

View PDF (2 pages)

01/06/2008

Director appointed torbjorn enstrom

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01/06/2008

Director appointed mark masterson

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01/06/2008

Appointment Terminated Director peter lagesson

View PDF (1 pages)

01/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/10/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

11/06/2007

Certificate of change of name

View PDF (2 pages)

03/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/01/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

09/11/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

02/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

New director appointed

View PDF (2 pages)

25/01/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

16/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

03/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

03/11/2004

Secretary's particulars changed

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03/11/2004

Location of register of members address changed

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01/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/05/2004

Registered office changed on 04/05/04 from: 26-28 hammersmith grove hammersmith london W6 7BA

View PDF (1 pages)

03/05/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/12/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

18/12/2003

Registered office changed on 19/12/03

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18/12/2003

Location of register of members address changed

View PDF (0 pages)

15/12/2003

Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

27/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

06/01/2003

Return made up to 31/10/02; full list of members

View PDF (6 pages)

06/01/2003

Registered office changed on 07/01/03

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25/06/2002

Director resigned

View PDF (1 pages)

25/06/2002

Registered office changed on 26/06/02 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (1 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/01/2002

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

28/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

17/01/2001

Registered office changed on 18/01/01 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

28/11/2000

Certificate of change of name

View PDF (2 pages)

30/10/2000

Incorporation

View PDF (21 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About IBX (UK) LIMITED

IBX (UK) LIMITED is an(a) Dissolved company incorporated on 30/10/2000 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, Third Floor One London Square Cross Lanes, Guildford, Surrey GU1 1UW. 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 IBX (UK) LIMITED?

IBX (UK) LIMITED is currently Dissolved. It was registered on 30/10/2000 and dissolved on 08/03/2014.

Where is IBX (UK) LIMITED located?

IBX (UK) LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, Third Floor One London Square Cross Lanes, Guildford, Surrey GU1 1UW.

What does IBX (UK) LIMITED do?

IBX (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IBX (UK) LIMITED?

The latest filing was on 08/03/2014: Final Gazette dissolved following liquidation.