INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04743762

Incorporation date

24/04/2003

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2022)

17/12/2024

Removal of liquidator by court order

View PDF (32 pages)

17/12/2024

Removal of liquidator by court order

View PDF (32 pages)

17/12/2024

Appointment of a voluntary liquidator

View PDF (33 pages)

06/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

15/10/2024

Liquidators' statement of receipts and payments to 2024-09-29

View PDF (13 pages)

20/09/2024

Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-20

View PDF (3 pages)

18/10/2023

Liquidators' statement of receipts and payments to 2023-09-29

View PDF (16 pages)

06/10/2023

Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06

View PDF (2 pages)

14/10/2022

Resolutions

View PDF (1 pages)

14/10/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/10/2022

Declaration of solvency

View PDF (5 pages)

14/10/2022

Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-10-14

View PDF (2 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

31/12/2020

Next confirmation date

24/05/2023

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
INTERNATIONAL BIOMETRIC GROUP LLC	Corporate Director	24/04/2003 - 20/09/2012	-
Freed, Jeffrey Howard	Director	20/09/2012 - 16/10/2015	-
Nanavati, Rajkumar	Secretary	01/07/2005 - 20/09/2012	-
Wadhwa, Kush Raj	Secretary	24/04/2003 - 30/06/2005	-
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	20/09/2012 - Present	791

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED

INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 24/04/2003 with the registered office located at C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG. 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 INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED?

INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED is currently Dissolved. It was registered on 24/04/2003 and dissolved on 06/03/2025.

Where is INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED located?

INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED is registered at C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London EC4A 3AG.

What does INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED do?

INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED?

The latest filing was on 17/12/2024: Removal of liquidator by court order.