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Home > England & Wales Companies > IBIS (748) LIMITED
Company Information for

IBIS (748) LIMITED

MANCHESTER, M2,
Company Registration Number
04406005
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About Ibis (748) Ltd
IBIS (748) LIMITED was founded on 2002-03-28 and had its registered office in Manchester. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
IBIS (748) LIMITED
 
Legal Registered Office
MANCHESTER
 
Filing Information
Company Number 04406005
Date formed 2002-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-01-31
Type of accounts DORMANT
Last Datalog update: 2017-08-15 14:05:27
Primary Source:Companies House
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Company Officers of IBIS (748) LIMITED

Current Directors
Officer Role Date Appointed
PAOLO ALONZI
 Company Secretary 2006-05-04
ROBERT MICHAEL HANNIGAN
 Director 2003-08-28
DAVID GRAHAM PAINE
 Director 2002-12-17
MARK BRIAN WATT
 Director 2003-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN JACKSON
 Director 2003-08-28 2016-08-23
MARTIN ANTON MCGUIRE
 Director 2003-08-28 2007-09-28
JULIE KATHARINE REITH
 Company Secretary 2006-03-31 2006-05-04
MICHAEL EVANS
 Company Secretary 2004-06-17 2006-03-31
NICOLA JANE CATTERALL
 Company Secretary 2002-07-18 2004-06-17
DANIEL O'NEIL
 Director 2002-07-18 2003-08-28
KENNETH JOHN BARRETT
 Director 2002-07-18 2002-12-18
LUTEA SECRETARIES LTD
 Company Secretary 2002-04-16 2002-07-18
SEAN ANDREW COUGHLAN
 Director 2002-04-15 2002-07-18
SUSAN KELLY
 Director 2002-04-15 2002-07-18
DECHERT NOMINEES LIMITED
 Nominated Director 2002-03-28 2002-04-16
DECHERT SECRETARIES LIMITED
 Nominated Secretary 2002-03-28 2002-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO ALONZI SELECT BRAZIL NOMINEE LIMITED Company Secretary 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
PAOLO ALONZI 36 POULTRY LIMITED Company Secretary 2006-05-04 CURRENT 1985-07-15 Dissolved 2014-04-07
PAOLO ALONZI GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2016-12-27
PAOLO ALONZI GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2016-12-27
PAOLO ALONZI GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2017-01-03
PAOLO ALONZI LINCOLN ST. MARKS (ONE) LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-14 Dissolved 2017-01-31
PAOLO ALONZI LINCOLN ST. MARKS (TWO) LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-14 Dissolved 2017-01-31
PAOLO ALONZI IBIS (749) LIMITED Company Secretary 2006-05-04 CURRENT 2002-03-28 Dissolved 2017-01-31
PAOLO ALONZI PITCROFT PROPERTIES LIMITED Company Secretary 2006-05-01 CURRENT 2000-08-22 Dissolved 2016-12-27
PAOLO ALONZI NORDOWN DEVELOPMENTS LIMITED Company Secretary 2006-05-01 CURRENT 2000-09-12 Dissolved 2016-12-27
PAOLO ALONZI EDMUNDSBURY NOMINEE (NO.1) LIMITED Company Secretary 2006-05-01 CURRENT 2002-03-30 Dissolved 2016-12-27
PAOLO ALONZI EDMUNDSBURY NOMINEE (NO.2) LIMITED Company Secretary 2006-05-01 CURRENT 2002-03-30 Dissolved 2016-12-27
PAOLO ALONZI PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Company Secretary 2006-04-25 CURRENT 2000-06-01 Dissolved 2014-04-07
PAOLO ALONZI RAVENSBOURNE RETAIL PARK LIMITED Company Secretary 2006-04-25 CURRENT 1998-03-02 Dissolved 2017-01-31
PAOLO ALONZI PROPERTY CORPORATE DIRECTOR 2 LIMITED Company Secretary 2006-04-25 CURRENT 2002-03-28 Dissolved 2017-06-06
PAOLO ALONZI PROPERTY CORPORATE DIRECTOR 1 LIMITED Company Secretary 2006-04-25 CURRENT 2002-03-28 Dissolved 2017-06-06
ROBERT MICHAEL HANNIGAN MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED Director 2016-08-23 CURRENT 1994-11-01 Active
ROBERT MICHAEL HANNIGAN SELECT JAPAN (GK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ROBERT MICHAEL HANNIGAN SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
ROBERT MICHAEL HANNIGAN GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
ROBERT MICHAEL HANNIGAN LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-08-02 CURRENT 1990-02-05 Active
ROBERT MICHAEL HANNIGAN 36 POULTRY LIMITED Director 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
ROBERT MICHAEL HANNIGAN INHOCO 3107 LIMITED Director 2004-08-06 CURRENT 2004-07-23 Active
ROBERT MICHAEL HANNIGAN RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Director 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
ROBERT MICHAEL HANNIGAN LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN EDMUNDSBURY NOMINEE (NO.2) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN IBIS (749) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN PITCROFT PROPERTIES LIMITED Director 2002-06-21 CURRENT 2000-08-22 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN NORDOWN DEVELOPMENTS LIMITED Director 2002-06-21 CURRENT 2000-09-12 Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN ICENI NOMINEES (NO.2A) LIMITED Director 2002-06-21 CURRENT 2002-03-21 Active - Proposal to Strike off
ROBERT MICHAEL HANNIGAN ICENI NOMINEES (NO. 2) LIMITED Director 2002-06-21 CURRENT 2001-08-07 Active
ROBERT MICHAEL HANNIGAN PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
ROBERT MICHAEL HANNIGAN PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DAVID GRAHAM PAINE SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID GRAHAM PAINE ABRDN (GENERAL PARTNER CRED) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED Director 2011-01-24 CURRENT 2010-04-16 Dissolved 2018-07-03
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED Director 2011-01-24 CURRENT 2010-04-16 Dissolved 2018-07-03
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED Director 2010-11-15 CURRENT 2009-05-29 Active - Proposal to Strike off
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Active - Proposal to Strike off
DAVID GRAHAM PAINE ABRDN (GENERAL PARTNER EPGF) LIMITED Director 2010-11-15 CURRENT 1999-02-12 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-02-16 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-02-16 Dissolved 2018-06-19
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-07-10 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-07-10 Dissolved 2018-06-12
DAVID GRAHAM PAINE SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
DAVID GRAHAM PAINE GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
DAVID GRAHAM PAINE LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-08-02 CURRENT 1990-02-05 Active
DAVID GRAHAM PAINE RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
DAVID GRAHAM PAINE LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
DAVID GRAHAM PAINE LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
DAVID GRAHAM PAINE EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
DAVID GRAHAM PAINE EDMUNDSBURY NOMINEE (NO.2) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
DAVID GRAHAM PAINE PITCROFT PROPERTIES LIMITED Director 2002-12-17 CURRENT 2000-08-22 Dissolved 2016-12-27
DAVID GRAHAM PAINE NORDOWN DEVELOPMENTS LIMITED Director 2002-12-17 CURRENT 2000-09-12 Dissolved 2016-12-27
DAVID GRAHAM PAINE IBIS (749) LIMITED Director 2002-12-17 CURRENT 2002-03-28 Dissolved 2017-01-31
DAVID GRAHAM PAINE ICENI NOMINEES (NO.2A) LIMITED Director 2002-12-17 CURRENT 2002-03-21 Active - Proposal to Strike off
DAVID GRAHAM PAINE ICENI NOMINEES (NO. 2) LIMITED Director 2002-12-17 CURRENT 2001-08-07 Active
DAVID GRAHAM PAINE PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
DAVID GRAHAM PAINE PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT ABRDN REAL ESTATE OPERATIONS LIMITED Director 2018-08-14 CURRENT 1996-11-13 Active
MARK BRIAN WATT REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Director 2018-08-14 CURRENT 1991-04-23 Liquidation
MARK BRIAN WATT STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2017-07-31 CURRENT 2015-04-21 Active
MARK BRIAN WATT MOOR HOUSE GENERAL PARTNER LIMITED Director 2015-07-20 CURRENT 2000-12-27 Active - Proposal to Strike off
MARK BRIAN WATT MARTINEAU (GP) LIMITED Director 2014-11-14 CURRENT 1999-03-31 Dissolved 2016-02-02
MARK BRIAN WATT SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
MARK BRIAN WATT GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
MARK BRIAN WATT GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2016-12-27
MARK BRIAN WATT GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED Director 2010-09-24 CURRENT 2002-03-28 Dissolved 2017-01-03
MARK BRIAN WATT SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
MARK BRIAN WATT 3 ST ANDREW SQUARE APARTMENTS LIMITED Director 2007-09-17 CURRENT 1988-01-06 Active
MARK BRIAN WATT STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED Director 2006-11-06 CURRENT 2006-09-20 Active - Proposal to Strike off
MARK BRIAN WATT GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
MARK BRIAN WATT 36 POULTRY LIMITED Director 2005-03-31 CURRENT 1985-07-15 Dissolved 2014-04-07
MARK BRIAN WATT INHOCO 3107 LIMITED Director 2004-08-06 CURRENT 2004-07-23 Active
MARK BRIAN WATT RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
MARK BRIAN WATT CASTLEPOINT NOMINEE LIMITED Director 2004-01-28 CURRENT 1997-06-23 Active
MARK BRIAN WATT PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED Director 2003-12-24 CURRENT 2000-06-01 Dissolved 2014-04-07
MARK BRIAN WATT LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
MARK BRIAN WATT LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
MARK BRIAN WATT PITCROFT PROPERTIES LIMITED Director 2003-08-28 CURRENT 2000-08-22 Dissolved 2016-12-27
MARK BRIAN WATT NORDOWN DEVELOPMENTS LIMITED Director 2003-08-28 CURRENT 2000-09-12 Dissolved 2016-12-27
MARK BRIAN WATT IBIS (749) LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-01-31
MARK BRIAN WATT PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2003-08-28 CURRENT 2002-03-28 Dissolved 2017-06-06
MARK BRIAN WATT ICENI NOMINEES (NO.2A) LIMITED Director 2003-08-28 CURRENT 2002-03-21 Active - Proposal to Strike off
MARK BRIAN WATT ICENI NOMINEES (NO. 2) LIMITED Director 2003-08-28 CURRENT 2001-08-07 Active
MARK BRIAN WATT WELBRENT PROPERTY INVESTMENT COMPANY LIMITED Director 2003-01-13 CURRENT 2002-12-13 Active
MARK BRIAN WATT EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
MARK BRIAN WATT EDMUNDSBURY NOMINEE (NO.2) LIMITED Director 2002-12-19 CURRENT 2002-03-30 Dissolved 2016-12-27
MARK BRIAN WATT LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2002-11-04 CURRENT 1990-02-05 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
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-07DS01APPLICATION FOR STRIKING-OFF
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 FULL LIST
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HANNIGAN / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015
2015-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015
2015-07-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0130/06/15 FULL LIST
2014-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0130/06/14 FULL LIST
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-05AR0130/06/13 FULL LIST
2013-03-28AR0128/03/13 FULL LIST
2013-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-29AR0128/03/12 FULL LIST
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-05AR0128/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-04-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-04-22AD02SAIL ADDRESS CREATED
2010-04-22AR0128/03/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009
2009-08-17353LOCATION OF REGISTER OF MEMBERS
2009-04-01363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-11-26RES13DIRECTOR'S AUTHORISATION 14/11/2008
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007
2008-04-08363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-28288bDIRECTOR RESIGNED
2007-07-03363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288bSECRETARY RESIGNED
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-04-05363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28288cDIRECTOR'S PARTICULARS CHANGED
2005-04-08363aRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2004-06-30288aNEW SECRETARY APPOINTED
2004-06-30288bSECRETARY RESIGNED
2004-04-07363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-12288aNEW DIRECTOR APPOINTED
2003-07-13ELRESS386 DISP APP AUDS 13/06/03
2003-07-13ELRESS366A DISP HOLDING AGM 13/06/03
2003-04-04363aRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03288bDIRECTOR RESIGNED
2002-08-05288bDIRECTOR RESIGNED
2002-08-05288bDIRECTOR RESIGNED
2002-08-05288aNEW SECRETARY APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-08-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to IBIS (748) 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 IBIS (748) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IBIS (748) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of IBIS (748) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IBIS (748) LIMITED
Trademarks
We have not found any records of IBIS (748) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBIS (748) 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 (68100 - Buying and selling of own real estate) as IBIS (748) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where IBIS (748) 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 IBIS (748) 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 IBIS (748) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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