IFXBG LIMITED

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IFXBG LIMITED

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Key Data

Status

Dissolved

Company No.

05086284

Incorporation date

28/03/2004

Size

Dormant

Contacts

Registered address

Registered address

60 Lombard Street, London EC3V 9EACopy
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Latest events (Record since 28/03/2004)
dot icon23/12/2013
Final Gazette dissolved via voluntary strike-off
dot icon09/09/2013
First Gazette notice for voluntary strike-off
dot icon01/09/2013
Application to strike the company off the register
dot icon16/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon16/06/2013
Register(s) moved to registered office address
dot icon14/06/2013
Compulsory strike-off action has been discontinued
dot icon13/06/2013
Accounts for a dormant company made up to 2013-03-31
dot icon13/06/2013
Accounts for a dormant company made up to 2012-03-31
dot icon01/04/2013
First Gazette notice for compulsory strike-off
dot icon10/07/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon10/07/2012
Director's details changed for Mr. Walter Castillo Martinez on 2012-07-11
dot icon10/07/2012
Register inspection address has been changed from Svs House Oliver Grove London SE25 6EJ England
dot icon24/06/2012
Registered office address changed from 140 Blundell Road Luton LU3 1SP England on 2012-06-25
dot icon23/05/2012
Termination of appointment of Maria Gemma Ayuso Galan as a secretary on 2012-05-24
dot icon23/05/2012
Registered office address changed from Svs House Oliver Grove London SE25 6EJ England on 2012-05-24
dot icon07/03/2012
Statement of capital following an allotment of shares on 2012-03-08
dot icon19/09/2011
Director's details changed for Mr. Walter Castillo Martinez on 2011-09-12
dot icon07/06/2011
Appointment of Ms. Maria Gemma Ayuso Galan as a secretary
dot icon07/06/2011
Termination of appointment of Gateway Financial Advisers Llp as a secretary
dot icon07/06/2011
Termination of appointment of Maria Ayuso Galan as a director
dot icon07/06/2011
Termination of appointment of Joaquim Almeida as a director
dot icon07/06/2011
Appointment of Mr. Walter Castillo Martinez as a director
dot icon07/06/2011
Appointment of Ms. Maria Gemma Ayuso Galan as a director
dot icon02/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon01/06/2011
Register inspection address has been changed from Suite 717 95 Wilton Road London SW1V 1BZ
dot icon01/06/2011
Registered office address changed from , Suite 717, 95 Wilton Road, Victoria, London, SW1V 1BZ on 2011-06-02
dot icon23/05/2011
Appointment of Gateway Financial Advisers Llp as a secretary
dot icon23/05/2011
Resolutions
dot icon22/05/2011
Termination of appointment of Pacific Child Welfare Trust as a secretary
dot icon22/05/2011
Termination of appointment of Van Russell Trust for Child Welfare as a director
dot icon22/05/2011
Appointment of Mr Joaquim Magro Almeida as a director
dot icon18/04/2011
Accounts for a dormant company made up to 2011-03-31
dot icon18/04/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon11/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon11/04/2010
Register(s) moved to registered inspection location
dot icon11/04/2010
Register inspection address has been changed
dot icon11/04/2010
Director's details changed for Van Russell Trust for Child Welfare on 2010-03-01
dot icon11/04/2010
Secretary's details changed for Pacific Child Welfare Trust on 2010-03-01
dot icon11/04/2010
Accounts for a dormant company made up to 2010-03-31
dot icon13/04/2009
Return made up to 29/03/09; full list of members
dot icon13/04/2009
Accounts made up to 2009-03-31
dot icon29/04/2008
Accounts made up to 2008-03-31
dot icon15/04/2008
Return made up to 29/03/08; full list of members
dot icon27/02/2008
Full accounts made up to 2007-03-31
dot icon25/06/2007
Return made up to 29/03/07; change of members
dot icon29/11/2006
Accounts made up to 2006-03-31
dot icon26/06/2006
Return made up to 29/03/06; full list of members
dot icon22/02/2006
New director appointed
dot icon22/02/2006
New secretary appointed
dot icon22/02/2006
Director resigned
dot icon22/02/2006
Secretary resigned
dot icon01/08/2005
Accounts made up to 2005-03-31
dot icon17/07/2005
Return made up to 29/03/05; full list of members
dot icon31/05/2005
Director resigned
dot icon28/04/2005
New director appointed
dot icon28/03/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GENKH GATEWAY, LLC
Corporate Director
10/12/2005 - 23/05/2011
1420
GENKH GATEWAY, LLC
Corporate Secretary
10/12/2005 - 23/05/2011
1420
Almeida, Joaquim Magro
Director
23/05/2011 - 08/06/2011
20
E SECRETARIES LTD
Corporate Director
21/04/2005 - 20/05/2005
11
SC OVERSEAS MANAGEMENT LIMITED
Corporate Secretary
29/03/2004 - 10/12/2005
3

Persons with Significant Control

0

No PSC data available.

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Description

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About IFXBG LIMITED

IFXBG LIMITED is an(a) Dissolved company incorporated on 28/03/2004 with the registered office located at 60 Lombard Street, London EC3V 9EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IFXBG LIMITED?

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IFXBG LIMITED is currently Dissolved. It was registered on 28/03/2004 and dissolved on 23/12/2013.

Where is IFXBG LIMITED located?

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IFXBG LIMITED is registered at 60 Lombard Street, London EC3V 9EA.

What does IFXBG LIMITED do?

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

What is the latest filing for IFXBG LIMITED?

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The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.