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Home > England & Wales Companies > IBEX HOUSE LONDON (NO. 1) LIMITED
Company Information for

IBEX HOUSE LONDON (NO. 1) LIMITED

21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
Company Registration Number
00912475
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ibex House London (no. 1) Ltd
IBEX HOUSE LONDON (NO. 1) LIMITED was founded on 1967-08-04 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Ibex House London (no. 1) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IBEX HOUSE LONDON (NO. 1) LIMITED
 
Legal Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Other companies in EC1A
 
Previous Names
MARS SECURITY LIMITED28/11/2001
Filing Information
Company Number 00912475
Company ID Number 00912475
Date formed 1967-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBEX HOUSE LONDON (NO. 1) LIMITED
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Company Officers of IBEX HOUSE LONDON (NO. 1) LIMITED

Current Directors
Officer Role Date Appointed
SISEC LIMITED
 Company Secretary 2001-10-05
IAN JAMES LANGER
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL WILLIAMS
 Director 2012-07-06 2017-12-29
STUART GUTHRIE-BROWN
 Director 1992-10-16 2017-06-20
MARGARET ALISON JORDAN
 Director 2007-12-31 2012-07-06
ADRIANUS WILHELMUS VAN ETTINGER
 Director 2001-10-05 2007-12-31
STUART GUTHRIE-BROWN
 Company Secretary 1992-10-16 2001-10-05
RICHARD CHARLES WILLIAM HARRIS
 Director 1998-03-12 2001-10-05
SIMON BULLIMORE
 Director 1992-10-16 1998-03-12
HELEN CHERYL PORTER
 Director 1992-10-16 1994-07-31
SIMON BULLIMORE
 Company Secretary 1991-10-16 1992-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SISEC LIMITED 3D STRATEGIC COMMUNICATIONS LTD Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
SISEC LIMITED RGLD UK HOLDINGS LIMITED Company Secretary 2017-10-11 CURRENT 2017-10-11 Active
SISEC LIMITED COMPASS PATHFINDER HOLDINGS LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
SISEC LIMITED GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-06-19 CURRENT 2017-05-24 Active
SISEC LIMITED 3749TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
SISEC LIMITED 3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
SISEC LIMITED 3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
SISEC LIMITED 3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
SISEC LIMITED INSULET INTERNATIONAL LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
SISEC LIMITED INSULET INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Active
SISEC LIMITED FUNKO UK, LTD Company Secretary 2016-12-01 CURRENT 2016-12-01 Active
SISEC LIMITED LII MEXICO HOLDINGS LTD. Company Secretary 2016-09-07 CURRENT 2016-09-07 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITED Company Secretary 2016-08-11 CURRENT 2016-08-11 Active
SISEC LIMITED ENTRED 9 LIMITED Company Secretary 2016-08-01 CURRENT 1936-07-02 Active
SISEC LIMITED AUTOSUPPLY HOLDINGS UK LIMITED Company Secretary 2016-08-01 CURRENT 2016-01-29 Active
SISEC LIMITED LANDWAYS MANAGEMENT LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
SISEC LIMITED 3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-07-05 CURRENT 2016-07-05 Dissolved 2017-10-17
SISEC LIMITED 3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED 3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED 3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-09-26
SISEC LIMITED HOGAN LOVELLS SERVICES (GERMANY) LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Active
SISEC LIMITED THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED Company Secretary 2016-04-29 CURRENT 2006-02-16 Active
SISEC LIMITED DAFFRON VIII LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Dissolved 2016-12-06
SISEC LIMITED 3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Dissolved 2017-08-01
SISEC LIMITED 3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-01
SISEC LIMITED 3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-03-22 CURRENT 2016-03-22 Dissolved 2017-08-01
SISEC LIMITED 3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-05-30
SISEC LIMITED 3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-05-30
SISEC LIMITED 3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-05-30
SISEC LIMITED 3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Dissolved 2017-05-30
SISEC LIMITED IMMUNE DESIGN LTD Company Secretary 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
SISEC LIMITED 3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-04-25
SISEC LIMITED 3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2016-01-08 CURRENT 2016-01-08 Dissolved 2017-04-25
SISEC LIMITED ROSSINGTON DEVELOPMENT (UK) LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Dissolved 2016-05-31
SISEC LIMITED EVIDON (SOFTWARE) LTD. Company Secretary 2015-12-01 CURRENT 2011-11-17 Active
SISEC LIMITED WHISTLETREE LIMITED Company Secretary 2015-10-29 CURRENT 2015-10-29 Dissolved 2016-09-06
SISEC LIMITED PHA R&D CENTRE EUROPE LTD Company Secretary 2015-09-09 CURRENT 2008-08-14 Active
SISEC LIMITED 3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Dissolved 2016-09-27
SISEC LIMITED LEADIANT BIOSCIENCES LIMITED Company Secretary 2015-04-15 CURRENT 2015-04-15 Active
SISEC LIMITED HOGAN LOVELLS GLOBAL SERVICES LIMITED Company Secretary 2015-03-02 CURRENT 2015-03-02 Active
SISEC LIMITED CONVERGINT TECHNOLOGIES UK, LIMITED Company Secretary 2015-01-02 CURRENT 1994-03-21 Active
SISEC LIMITED INTERNATIONAL METALS TECHNOLOGIES LIMITED Company Secretary 2014-11-17 CURRENT 2014-11-17 Dissolved 2016-06-07
SISEC LIMITED AMNACK LIMITED Company Secretary 2014-11-04 CURRENT 1996-02-27 Active
SISEC LIMITED HEART OF THE CITY OF LONDON LIMITED Company Secretary 2014-10-14 CURRENT 2006-10-20 Active
SISEC LIMITED CMH NO. 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED CMH NO. 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED NCB NO. 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED NCB NO. 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
SISEC LIMITED CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
SISEC LIMITED TCNA (UK) LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active - Proposal to Strike off
SISEC LIMITED YESSS (B) ELECTRICAL LTD Company Secretary 2014-08-07 CURRENT 2011-05-27 Active
SISEC LIMITED YESSS (A) ELECTRICAL LTD Company Secretary 2014-08-07 CURRENT 2011-06-03 Active
SISEC LIMITED INSTITUTE OF CORPORATE RESPONSIBILITY AND SUSTAINABILITY LIMITED Company Secretary 2014-06-18 CURRENT 2013-08-29 Dissolved 2017-02-07
SISEC LIMITED 3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-10-13
SISEC LIMITED SHELF IMT LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Dissolved 2016-06-07
SISEC LIMITED 3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-06-30
SISEC LIMITED 3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Dissolved 2015-06-30
SISEC LIMITED 3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-06-30
SISEC LIMITED HOGAN LOVELLS SERVICES (SOUTH AFRICA) LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Active
SISEC LIMITED APPH LIMITED Company Secretary 2014-02-03 CURRENT 1985-12-18 Active
SISEC LIMITED HDI HOLDINGS (UK) LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active
SISEC LIMITED GENERAL DYNAMICS EUROPEAN FINANCE LIMITED Company Secretary 2013-12-13 CURRENT 2013-12-13 Active
SISEC LIMITED GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Active
SISEC LIMITED INTEVA PRODUCTS UK LIMITED Company Secretary 2013-08-05 CURRENT 2010-05-17 Active
SISEC LIMITED LIVINGSTON DESIGNER OUTLET CENTRE LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
SISEC LIMITED 3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-11-18
SISEC LIMITED 3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Dissolved 2014-11-18
SISEC LIMITED 3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-06-05 CURRENT 2013-06-05 Dissolved 2014-10-21
SISEC LIMITED NANYUKI LIMITED Company Secretary 2013-05-03 CURRENT 2013-05-03 Active
SISEC LIMITED 3717TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-09-16
SISEC LIMITED 3718TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED Company Secretary 2013-04-25 CURRENT 2013-04-25 Dissolved 2014-09-16
SISEC LIMITED SHORT-TERM LENDING COMPLIANCE BOARD Company Secretary 2013-04-22 CURRENT 2013-04-22 Dissolved 2016-04-05
SISEC LIMITED SPECIALISTSUK LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
SISEC LIMITED JSA INTERNATIONAL AIRCRAFT UK LIMITED Company Secretary 2013-01-25 CURRENT 2013-01-25 Active
SISEC LIMITED FORCE PROTECTION EUROPE LIMITED Company Secretary 2012-08-24 CURRENT 2008-08-26 Active - Proposal to Strike off
SISEC LIMITED EXTRACT TECHNOLOGY LIMITED Company Secretary 2012-08-10 CURRENT 2006-06-19 Active
SISEC LIMITED WABASH UK HOLDINGS LIMITED Company Secretary 2012-08-10 CURRENT 2012-04-19 Active - Proposal to Strike off
SISEC LIMITED AEGERION PHARMACEUTICALS LIMITED Company Secretary 2012-06-21 CURRENT 2012-06-21 Active
SISEC LIMITED GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED Company Secretary 2012-06-08 CURRENT 2001-05-16 Active
SISEC LIMITED ARRAY BIOPHARMA LTD. Company Secretary 2012-03-20 CURRENT 2008-11-11 Active - Proposal to Strike off
SISEC LIMITED MANDIANT LTD. Company Secretary 2012-02-24 CURRENT 2012-02-24 Dissolved 2017-04-18
SISEC LIMITED SHIONOGI LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active
SISEC LIMITED INTERNATIONAL LAWYERS PROJECT Company Secretary 2012-01-19 CURRENT 2005-10-03 Active
SISEC LIMITED QIC EUROPEAN INVESTMENT SERVICES LIMITED Company Secretary 2011-12-15 CURRENT 2011-10-10 Active
SISEC LIMITED SPECIALISTSUK FOUNDATION Company Secretary 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS (HOLBORN VIADUCT) LIMITED Company Secretary 2011-11-25 CURRENT 2011-11-25 Active
SISEC LIMITED NXSTAGE MEDICAL UK, LTD. Company Secretary 2011-11-22 CURRENT 2011-11-22 Active
SISEC LIMITED HOLT HOLDINGS (UK) LIMITED Company Secretary 2011-09-23 CURRENT 2011-02-14 Active
SISEC LIMITED HOLT LLOYD SERVICES (UK) LTD Company Secretary 2011-09-23 CURRENT 2011-03-22 Active
SISEC LIMITED AMERICAN INSTITUTES FOR RESEARCH UK LIMITED Company Secretary 2011-08-29 CURRENT 2006-10-17 Active - Proposal to Strike off
SISEC LIMITED PHARMATHENE UK LIMITED Company Secretary 2011-03-09 CURRENT 2008-03-14 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED Company Secretary 2011-02-15 CURRENT 2011-02-15 Active
SISEC LIMITED SEALECO LIMITED Company Secretary 2011-01-20 CURRENT 2011-01-20 Active
SISEC LIMITED AMAG EUROPE LIMITED Company Secretary 2011-01-17 CURRENT 2009-10-08 Active - Proposal to Strike off
SISEC LIMITED KAI PHARMACEUTICALS LIMITED Company Secretary 2010-12-30 CURRENT 2009-08-24 Dissolved 2015-09-22
SISEC LIMITED KYLMAR (HOLDINGS) LIMITED Company Secretary 2010-11-12 CURRENT 2005-12-16 Dissolved 2017-01-03
SISEC LIMITED GULFSTREAM AEROSPACE, LTD Company Secretary 2010-09-21 CURRENT 2003-03-07 Active
SISEC LIMITED GENERAL DYNAMICS UNITED KINGDOM LIMITED Company Secretary 2010-09-21 CURRENT 1985-05-07 Active
SISEC LIMITED GENERAL DYNAMICS LIMITED Company Secretary 2010-09-15 CURRENT 1956-05-02 Active
SISEC LIMITED PSHF NO. 1 LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
SISEC LIMITED PSHF NO. 2 LIMITED Company Secretary 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS CORPORATE SERVICES LIMITED Company Secretary 2010-05-01 CURRENT 2005-01-21 Active
SISEC LIMITED SAP NO. 1 LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Active
SISEC LIMITED SAP NO. 2 LIMITED Company Secretary 2010-02-12 CURRENT 2010-02-12 Active
SISEC LIMITED HOGAN LOVELLS (GENEVA) LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
SISEC LIMITED LOVELLS HOGAN LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED LOVELLS HOGAN & HARTSON LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED HOGAN LOVELLS LIMITED Company Secretary 2009-11-19 CURRENT 2009-11-19 Active
SISEC LIMITED WHEELOCK PROPERTIES (UK) LIMITED Company Secretary 2007-08-17 CURRENT 2007-08-17 Active - Proposal to Strike off
SISEC LIMITED AC FINCHLEY C.I.C. Company Secretary 2007-08-01 CURRENT 2007-08-01 Active
SISEC LIMITED CHASE PROTECTIVE COATINGS LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
SISEC LIMITED LONG PRODUCTS LIMITED Company Secretary 2007-07-12 CURRENT 2007-07-12 Active
SISEC LIMITED PORTOBAR CAPITAL LIMITED Company Secretary 2007-07-06 CURRENT 2006-04-11 Active - Proposal to Strike off
SISEC LIMITED BRITHOL MICHCOMA (OVERSEAS) LIMITED Company Secretary 2007-06-01 CURRENT 1987-10-23 Active - Proposal to Strike off
SISEC LIMITED GPT SPECIAL PROJECT MANAGEMENT LIMITED Company Secretary 2007-03-14 CURRENT 1994-10-24 Active
SISEC LIMITED HOGAN LOVELLS TRUSTEE LIMITED Company Secretary 2007-01-30 CURRENT 2007-01-30 Active
SISEC LIMITED QIC (UK) MANAGEMENT LIMITED Company Secretary 2006-12-06 CURRENT 2006-12-06 Active - Proposal to Strike off
SISEC LIMITED HOGAN LOVELLS REAL ESTATE LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
SISEC LIMITED CORPORATE RESPONSIBILITY GROUP LIMITED Company Secretary 2006-09-01 CURRENT 1992-05-26 Active
SISEC LIMITED HOGAN LOVELLS (ALICANTE) LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Active
SISEC LIMITED SYNERGIE (UK) LIMITED Company Secretary 2005-10-14 CURRENT 1999-03-16 Active - Proposal to Strike off
SISEC LIMITED HUMISEAL EUROPE LIMITED Company Secretary 2005-10-14 CURRENT 1980-02-21 Active
SISEC LIMITED CONCOAT HOLDINGS LIMITED Company Secretary 2005-10-14 CURRENT 1969-12-05 Active
SISEC LIMITED AOMORI CORPORATION LIMITED Company Secretary 2005-09-05 CURRENT 2005-09-05 Active - Proposal to Strike off
SISEC LIMITED CHASE & SONS LIMITED Company Secretary 2005-07-26 CURRENT 2005-07-26 Active
SISEC LIMITED QUANTITATIVE RISK MANAGEMENT LIMITED Company Secretary 2004-10-06 CURRENT 2002-12-24 Active
SISEC LIMITED SITTINGBOURNE (NO.1) LIMITED Company Secretary 2002-10-31 CURRENT 2002-02-26 Dissolved 2018-09-11
SISEC LIMITED SITTINGBOURNE (NO. 2) LIMITED Company Secretary 2002-10-31 CURRENT 2002-02-26 Active - Proposal to Strike off
SISEC LIMITED FOUNTAIN PRECINCT (NO. 2) LIMITED Company Secretary 2001-12-05 CURRENT 2001-12-05 Active - Proposal to Strike off
SISEC LIMITED MARKET GATES GREAT YARMOUTH (NO.1) LIMITED Company Secretary 2001-11-28 CURRENT 2001-11-28 Active - Proposal to Strike off
SISEC LIMITED NEW CASTLE HOUSE (NO. 1) LIMITED Company Secretary 2001-10-22 CURRENT 2000-02-25 Active - Proposal to Strike off
SISEC LIMITED CARLTON LANES, CASTLEFORD (NO. 1) LIMITED Company Secretary 2001-10-05 CURRENT 2000-02-25 Dissolved 2018-09-11
SISEC LIMITED DAVIDOFF DISTRIBUTION (UK) LIMITED Company Secretary 1997-06-06 CURRENT 1997-06-02 Active
IAN JAMES LANGER MARS PET SERVICES UK LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
IAN JAMES LANGER FOODSPRING UK LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
IAN JAMES LANGER GUILD CENTRE PRESTON (NO. 1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Dissolved 2018-09-11
IAN JAMES LANGER HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED Director 2015-06-04 CURRENT 2001-11-29 Active
IAN JAMES LANGER FELAW MALTINGS IPSWICH (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
IAN JAMES LANGER GARFIELD HOUSE LONDON (NO. 1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER 18 MANSELL STREET LONDON (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER CRAY HOUSE SIDCUP (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER GUILD CENTRE PRESTON (NO. 2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER GARFIELD HOUSE LONDON (NO. 2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER AUCHINLECK FIVE WAYS (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER 18 MANSELL STREET LONDON (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
IAN JAMES LANGER LARKFIELD TRADING ESTATE (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER AUCHINLECK FIVE WAYS (NO. 2) LIMITED Director 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
IAN JAMES LANGER FOUNTAIN PRECINCT (NO. 2) LIMITED Director 2015-06-04 CURRENT 2001-12-05 Active - Proposal to Strike off
IAN JAMES LANGER CHARLOTTE HOUSE GLASGOW LIMITED Director 2015-06-04 CURRENT 2001-12-05 Dissolved 2018-09-11
IAN JAMES LANGER THREE STARS EGHAM (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER MAGHULL SHOPPING CENTRE (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER ST GEORGE'S GRAVESEND (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER MANCHESTER OAKLAND HOUSE (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED Director 2015-06-04 CURRENT 2001-11-30 Active - Proposal to Strike off
IAN JAMES LANGER MARLAND HOUSE CARDIFF (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER THREE STARS EGHAM (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Dissolved 2018-09-11
IAN JAMES LANGER MARS NOMINEES LIMITED Director 2015-06-04 CURRENT 2004-08-13 Active
IAN JAMES LANGER WILTON CENTRE (NO.1) LIMITED Director 2015-06-04 CURRENT 2004-08-20 Active
IAN JAMES LANGER WILTON CENTRE (NO.2) LIMITED Director 2015-06-04 CURRENT 2004-08-20 Active
IAN JAMES LANGER NEW CASTLE HOUSE (NO. 1) LIMITED Director 2015-06-04 CURRENT 2000-02-25 Active - Proposal to Strike off
IAN JAMES LANGER CARLTON LANES, CASTLEFORD (NO. 1) LIMITED Director 2015-06-04 CURRENT 2000-02-25 Dissolved 2018-09-11
IAN JAMES LANGER LEEDS TOWER HOUSE (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER MANCHESTER OAKLAND HOUSE (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER IBEX HOUSE LONDON (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER CLEPPA PARK NEWPORT (NO. 2) LIMITED Director 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
IAN JAMES LANGER MARKET GATES GREAT YARMOUTH (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER MONCKTON ROAD WAKEFIELD (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER FELAW MALTINGS IPSWICH (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active
IAN JAMES LANGER LARKFIELD TRADING ESTATE (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
IAN JAMES LANGER MAGHULL SHOPPING CENTRE (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER CRAY HOUSE SIDCUP (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED Director 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
IAN JAMES LANGER FOUNTAIN PRECINCT (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-12-05 Active - Proposal to Strike off
IAN JAMES LANGER BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED Director 2015-06-04 CURRENT 2002-02-28 Active - Proposal to Strike off
IAN JAMES LANGER BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED Director 2015-06-04 CURRENT 2002-02-28 Active - Proposal to Strike off
IAN JAMES LANGER MARLAND HOUSE CARDIFF (NO. 1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER CLEPPA PARK NEWPORT (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER THE ORCHARDS CARDIFF (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active
IAN JAMES LANGER THE ORCHARDS CARDIFF (NO. 1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active
IAN JAMES LANGER LEEDS TOWER HOUSE (NO.2) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER NEW CASTLE HOUSE (NO. 2) LIMITED Director 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
IAN JAMES LANGER LLOYDS COURT MILTON KEYNES (NO.1) LIMITED Director 2015-06-04 CURRENT 2001-11-29 Active - Proposal to Strike off
IAN JAMES LANGER ST GEORGE'S GRAVESEND (NO. 1) LIMITED Director 2015-06-04 CURRENT 2001-11-28 Active - Proposal to Strike off
IAN JAMES LANGER KENT SCIENCE PARK LIMITED Director 2015-05-08 CURRENT 2005-06-08 Dissolved 2017-05-16
IAN JAMES LANGER LIVINGSTON DESIGNER OUTLET CENTRE LIMITED Director 2015-04-27 CURRENT 2013-08-01 Active - Proposal to Strike off
IAN JAMES LANGER THE POSITIVE FOOD COMPANY LIMITED Director 2014-12-15 CURRENT 1987-07-23 Active - Proposal to Strike off
IAN JAMES LANGER DENTON MORLEY LIMITED Director 2014-12-15 CURRENT 2003-01-23 Active
IAN JAMES LANGER EFFEMEX LIMITED Director 2014-12-15 CURRENT 1955-12-22 Active
IAN JAMES LANGER FOUR-SQUARE CATERING AND VENDING LIMITED Director 2014-12-15 CURRENT 1969-10-29 Active - Proposal to Strike off
IAN JAMES LANGER FOOD MANUFACTURERS (G.B. COMPANY) Director 2014-12-15 CURRENT 1974-11-27 Active
IAN JAMES LANGER MARS PETERBOROUGH UK HOLDINGS LIMITED Director 2014-12-15 CURRENT 2010-10-13 Active
IAN JAMES LANGER SEEDS OF CHANGE LIMITED. Director 2014-12-15 CURRENT 1986-04-25 Active
IAN JAMES LANGER THE PETCARECO LIMITED Director 2014-12-15 CURRENT 2000-11-29 Active
IAN JAMES LANGER MARS INVESTMENTS Director 2014-12-15 CURRENT 2004-08-06 Active - Proposal to Strike off
IAN JAMES LANGER MARS PETCARE UK Director 2014-12-15 CURRENT 2008-07-18 Active
IAN JAMES LANGER MARS MELTON UK HOLDINGS LIMITED Director 2014-12-15 CURRENT 2008-07-18 Active - Proposal to Strike off
IAN JAMES LANGER MARS CHOCOLATE UK HOLDINGS LIMITED Director 2014-12-15 CURRENT 2008-07-18 Active - Proposal to Strike off
IAN JAMES LANGER MARS IS UK LIMITED Director 2014-12-15 CURRENT 2009-09-01 Active - Proposal to Strike off
IAN JAMES LANGER MARS RETAIL SERVICES UK LIMITED Director 2014-12-15 CURRENT 2009-11-20 Active
IAN JAMES LANGER PEDIGREE ELECTRONICS LIMITED Director 2014-12-15 CURRENT 1984-05-11 Active - Proposal to Strike off
IAN JAMES LANGER MASTERFOODS LIMITED Director 2014-12-15 CURRENT 1965-11-08 Active - Proposal to Strike off
IAN JAMES LANGER MARS G.B. Director 2014-12-15 CURRENT 1947-06-26 Active - Proposal to Strike off
IAN JAMES LANGER MARS MASTER FOODS LIMITED Director 2014-12-15 CURRENT 1969-07-17 Active - Proposal to Strike off
IAN JAMES LANGER MASTERFOODS EUROPE LIMITED Director 2014-12-15 CURRENT 1957-08-09 Active - Proposal to Strike off
IAN JAMES LANGER MARS EUROPE LIMITED Director 2014-12-15 CURRENT 1986-05-09 Active - Proposal to Strike off
IAN JAMES LANGER HOOPS Director 2014-12-15 CURRENT 1989-01-25 Active - Proposal to Strike off
IAN JAMES LANGER MARS HORSECARE UK LIMITED Director 2014-12-15 CURRENT 1998-07-10 Active
IAN JAMES LANGER MARS HORSECARE HOLDINGS UK LIMITED Director 2014-12-15 CURRENT 1998-07-29 Active - Proposal to Strike off
IAN JAMES LANGER EFFEM HOLDINGS LIMITED Director 2014-12-15 CURRENT 1998-12-24 Active
IAN JAMES LANGER FREIGHT TRADERS LIMITED Director 2014-12-15 CURRENT 1999-11-25 Active
IAN JAMES LANGER MARS FOOD UK LIMITED Director 2014-12-15 CURRENT 2008-07-18 Active
IAN JAMES LANGER MARS PETCARE UK HOLDINGS LIMITED Director 2014-12-15 CURRENT 2008-07-18 Active
IAN JAMES LANGER MARS SLOUGH UK HOLDINGS LIMITED Director 2014-12-15 CURRENT 2008-07-18 Active - Proposal to Strike off
IAN JAMES LANGER HOOPS 2 LIMITED Director 2014-12-15 CURRENT 2011-11-15 Active - Proposal to Strike off
IAN JAMES LANGER THOMAS PETCARE LIMITED Director 2014-12-15 CURRENT 1974-01-07 Active - Proposal to Strike off
IAN JAMES LANGER THAMES VALLEY VENDING LIMITED Director 2014-12-15 CURRENT 1976-08-18 Active - Proposal to Strike off
IAN JAMES LANGER POSITIVE FOODS LIMITED Director 2014-12-15 CURRENT 1962-10-01 Active - Proposal to Strike off
IAN JAMES LANGER KINSHIP PARTNERS UK LIMITED Director 2014-12-15 CURRENT 1987-10-08 Active
IAN JAMES LANGER PETCRAFT LIMITED Director 2014-12-15 CURRENT 1960-05-27 Active
IAN JAMES LANGER MONEY SYSTEMS LIMITED Director 2014-12-15 CURRENT 1970-05-13 Active - Proposal to Strike off
IAN JAMES LANGER PEDIGREE FOODS LIMITED Director 2014-12-15 CURRENT 1971-05-17 Active - Proposal to Strike off
IAN JAMES LANGER SUZI-WAN U.K. LIMITED Director 2014-12-15 CURRENT 1981-09-10 Active - Proposal to Strike off
IAN JAMES LANGER MASTER BRANDS EUROPE LIMITED Director 2014-12-15 CURRENT 1967-05-26 Active
IAN JAMES LANGER MARS CHOCOLATE LIMITED Director 2014-12-15 CURRENT 1941-01-04 Active
IAN JAMES LANGER KLIX LIMITED Director 2014-12-15 CURRENT 1979-05-09 Active - Proposal to Strike off
IAN JAMES LANGER MARS LIMITED Director 2014-12-15 CURRENT 1982-01-26 Active - Proposal to Strike off
IAN JAMES LANGER PEDIGREE PETFOODS LIMITED Director 2014-12-15 CURRENT 1982-01-29 Active - Proposal to Strike off
IAN JAMES LANGER RICE ADVISORY SERVICE LIMITED Director 2014-12-15 CURRENT 1983-12-14 Active - Proposal to Strike off
IAN JAMES LANGER MARS WRIGLEY CONFECTIONERY UK LIMITED Director 2009-03-18 CURRENT 2008-07-18 Active
IAN JAMES LANGER LAVAZZA PROFESSIONAL UK LIMITED Director 2009-03-18 CURRENT 2008-07-18 Active
IAN JAMES LANGER MARS PENSION TRUSTEES LIMITED Director 2007-12-31 CURRENT 1948-02-18 Active
IAN JAMES LANGER MARS HEALTHCARE TRUSTEES LIMITED Director 2007-12-31 CURRENT 1996-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-09-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-13DS01APPLICATION FOR STRIKING-OFF
2018-06-13DS01APPLICATION FOR STRIKING-OFF
2017-12-29TM01APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0128/11/15 FULL LIST
2015-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04AP01DIRECTOR APPOINTED MR IAN JAMES LANGER
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0128/11/14 FULL LIST
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0128/11/13 FULL LIST
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013
2013-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-06AR0128/11/12 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN
2012-07-10AP01DIRECTOR APPOINTED MRS CAROL WILLIAMS
2011-12-15AR0128/11/11 FULL LIST
2011-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0128/11/10 FULL LIST
2010-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-01AR0128/11/09 FULL LIST
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02288aNEW DIRECTOR APPOINTED
2007-12-31288bDIRECTOR RESIGNED
2007-11-28363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-28363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-29363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-13363aRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-04363aRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-16363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-12363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-03288bDIRECTOR RESIGNED
2001-11-28CERTNMCOMPANY NAME CHANGED MARS SECURITY LIMITED CERTIFICATE ISSUED ON 28/11/01
2001-11-04288cDIRECTOR'S PARTICULARS CHANGED
2001-11-04363aRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-29288aNEW DIRECTOR APPOINTED
2001-10-24353LOCATION OF REGISTER OF MEMBERS
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-23287REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG
2001-10-23288bDIRECTOR RESIGNED
2001-10-23288bSECRETARY RESIGNED
2000-10-18363aRETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-01-12WRES01ALTERMEMORANDUM24/11/99
1999-12-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-09WRES01ALTERMEMORANDUM26/11/99
1999-11-03363aRETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-03363aRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-30288aNEW DIRECTOR APPOINTED
1998-03-30288bDIRECTOR RESIGNED
1997-11-13363aRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to IBEX HOUSE LONDON (NO. 1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IBEX HOUSE LONDON (NO. 1) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00912475' OR DefendantCompanyNumber='00912475' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBEX HOUSE LONDON (NO. 1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBEX HOUSE LONDON (NO. 1) LIMITED

Intangible Assets
Patents
We have not found any records of IBEX HOUSE LONDON (NO. 1) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for IBEX HOUSE LONDON (NO. 1) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00912475' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00912475' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of IBEX HOUSE LONDON (NO. 1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBEX HOUSE LONDON (NO. 1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IBEX HOUSE LONDON (NO. 1) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00912475' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00912475' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where IBEX HOUSE LONDON (NO. 1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBEX HOUSE LONDON (NO. 1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IBEX HOUSE LONDON (NO. 1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 2DY