INFORMATION BUILDERS (U.K.) LIMITED

Key Data

Status

Active

Company No.

01511257

Incorporation date

07/08/1980

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

18/02/2025

Final Gazette dissolved via voluntary strike-off

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03/12/2024

First Gazette notice for voluntary strike-off

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02/12/2024

Resolutions

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02/12/2024

Solvency Statement dated 29/11/24

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02/12/2024

Statement by Directors

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02/12/2024

Statement of capital on 2024-12-02

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20/11/2024

Application to strike the company off the register

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12/11/2024

Statement of capital following an allotment of shares on 2024-11-11

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12/09/2024

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

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11/09/2024

Director's details changed for Mr Antonio Gilbert Gomes on 2024-09-11

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11/09/2024

Director's details changed for Mr Brian Lee Shytle on 2024-09-11

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11/09/2024

Confirmation statement made on 2024-08-22 with no updates

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11/09/2024

Register inspection address has been changed to 20 Eastbourne Terrace Paddington London W2 6LG

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11/09/2024

Register inspection address has been changed from 20 Eastbourne Terrace Paddington London W2 6LG England to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

11/09/2024

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

11/09/2024

Registered office address changed from 20 Eastbourne Terrace Paddington London England W2 6LG England to 20 Eastbourne Terrace Paddington London W2 6LG on 2024-09-11

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07/02/2024

Termination of appointment of Alexander Edward Kolar as a director on 2024-01-31

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07/02/2024

Termination of appointment of Alexander Edward Kolar as a secretary on 2024-01-31

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07/02/2024

Termination of appointment of Ganesh Vaidyanathan as a director on 2024-01-31

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07/02/2024

Appointment of Mr Sajeev Kumar Sukumaran as a director on 2024-01-31

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07/02/2024

Appointment of Mr Sajeev Kumar Sukumaran as a secretary on 2024-01-31

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27/09/2023

Registered office address changed from 20 Eastbourne Terrace Paddington London England W2 6LG England to 20 Eastbourne Terrace Paddington London England W2 6LG on 2023-09-27

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07/09/2023

Accounts for a small company made up to 2022-11-30

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31/08/2023

Confirmation statement made on 2023-08-22 with no updates

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02/06/2023

Appointment of Alexander Edward Kolar as a secretary on 2023-05-31

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06/04/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 20 Eastbourne Terrace Paddington London England W2 6LG on 2023-04-06

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07/12/2022

Second filing for the appointment of Mr Ganesh Vaidyanathan as a director

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05/12/2022

Appointment of Ganesh Vaidyanathan as a director on 2022-12-02

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05/12/2022

Appointment of Antonio Gilbert Gomes as a director on 2022-09-01

View PDF (2 pages)

05/12/2022

Appointment of Brian Lee Shytle as a director on 2022-09-01

View PDF (2 pages)

05/12/2022

Termination of appointment of Bernard Georges Jacques Guenancia as a director on 2022-12-02

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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

30/11/2022

Next confirmation date

22/08/2025

Last change occurred

30/11/2022

Accounts

Small

Last made up date

30/11/2022

Next account date

30/11/2023

Next due on

30/11/2024

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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

This information is available in our reports to registered users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About INFORMATION BUILDERS (U.K.) LIMITED

INFORMATION BUILDERS (U.K.) LIMITED is an(a) Active company incorporated on 07/08/1980 with the registered office located at 20 Eastbourne Terrace, Paddington, London W2 6LG. There are currently 4 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 INFORMATION BUILDERS (U.K.) LIMITED?

INFORMATION BUILDERS (U.K.) LIMITED is currently Active. It was registered on 07/08/1980 .

Where is INFORMATION BUILDERS (U.K.) LIMITED located?

INFORMATION BUILDERS (U.K.) LIMITED is registered at 20 Eastbourne Terrace, Paddington, London W2 6LG.

What does INFORMATION BUILDERS (U.K.) LIMITED do?

INFORMATION BUILDERS (U.K.) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for INFORMATION BUILDERS (U.K.) LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.