Dissolved
Dissolved 2016-02-16
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Company Information for IBT SECURITIES LIMITED
LONDON, EC2R,
|
Company Registration Number
 04987678 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Ibt Securities Ltd
IBT SECURITIES LIMITED was founded on 2003-12-08 and had its registered office in London. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| IBT SECURITIES LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04987678 | |
|---|---|---|
| Date formed | 2003-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-12 16:30:58 |
| Companies House |
|
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Company Officers of IBT SECURITIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BNP PARIBAS SECRETARIAL SERVICES LIMITED |
||
JOHN CHRISTOPHER ASTON |
||
VERONIQUE ANNE BOUCHET |
||
ALAN HENRY CLIFTON |
||
DAVID PETER CLOUGH |
||
JAMES HORSBURGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ALEXANDER HAMMOND CHAMBERS |
Director | ||
ANDREW CHARLES BARKER |
Director | ||
PETER BARRIE COLLACOTT |
Director | ||
IAN MACGREGOR |
Director | ||
SCHRODER INVESTMENT MANAGEMENT LIMITED |
Company Secretary | ||
TRUSEC LIMITED |
Nominated Secretary | ||
SAMUEL HERVEY BAGOT |
Director | ||
RICHARD JAMES NIGEL CRIPPS |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL BIOTECHNOLOGY TRUST PLC | Company Secretary | 2009-03-01 | CURRENT | 1994-01-31 | Active | |
| AURORA NOMINEES LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active | |
| LYNCHWOOD NOMINEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
| MITHRAS CAPITAL HOLDINGS LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-02-06 | Active | |
| COGENT INVESTMENT OPERATIONS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-03-15 | Dissolved 2013-09-24 | |
| BNP PARIBAS SECURITIES SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2002-02-13 | Dissolved 2015-11-24 | |
| BNP PARIBAS FUND SERVICES UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1997-01-08 | Dissolved 2017-01-31 | |
| COGENT NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1973-08-13 | Active - Proposal to Strike off | |
| SECURITIES SERVICES NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-08-04 | Active | |
| VICTOIRE NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-27 | Active | |
| HAREWOOD NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1989-01-27 | Active | |
| BNP PARIBAS TRUST CORPORATION UK LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2000-07-28 | Active | |
| ANTIN NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2003-09-18 | Active | |
| LUNA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1985-11-13 | Active | |
| PUDDLE DOCK NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1984-02-08 | Active - Proposal to Strike off | |
| OPERA NOMINEES LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
| ELECTRIC & GENERAL INVESTMENT TRUST PLC | Company Secretary | 2004-09-17 | CURRENT | 1890-05-20 | Liquidation | |
| MITHRAS INVESTMENTS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1990-01-19 | Liquidation | |
| MITHRAS INVESTMENT TRUST PLC | Company Secretary | 2003-08-29 | CURRENT | 1990-03-07 | Liquidation | |
| INTERNATIONAL BIOTECHNOLOGY TRUST PLC | Director | 2011-02-23 | CURRENT | 1994-01-31 | Active | |
| CANADA LIFE ASSET MANAGEMENT LIMITED | Director | 2015-06-04 | CURRENT | 1999-09-23 | Active | |
| INVESCO GLOBAL EQUITY INCOME TRUST PLC | Director | 2008-01-10 | CURRENT | 2006-08-25 | Active | |
| JPMORGAN JAPAN SMALL CAP GROWTH & INCOME PLC | Director | 2003-03-19 | CURRENT | 2000-01-26 | Liquidation | |
| INTERNATIONAL BIOTECHNOLOGY TRUST PLC | Director | 2013-02-01 | CURRENT | 1994-01-31 | Active | |
| WESTHUMBLE RESIDENTS FIELD COMPANY LIMITED | Director | 2002-12-08 | CURRENT | 1996-03-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/14 FULL LIST | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AP01 | DIRECTOR APPOINTED JAMES HORSBURGH | |
| AR01 | 08/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMMOND CHAMBERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER | |
| AR01 | 08/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLACOTT | |
| AP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER ASTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MACGREGOR | |
| AR01 | 08/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACGREGOR / 16/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE ANNE BOUCHET / 18/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE ANNE BOUCHET / 18/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 08/12/09 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES15 | CHANGE OF NAME 01/12/2009 | |
| CERTNM | COMPANY NAME CHANGED IBT (2004) LIMITED CERTIFICATE ISSUED ON 13/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE ANNE BOUCHET / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENRY CLIFTON / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CLOUGH / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRIE COLLACOTT / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BARKER / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER HAMMOND CHAMBERS / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MACGREGOR / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER CLOUGH / 17/07/2009 | |
| 288a | DIRECTOR APPOINTED VERONIQUE ANNE BOUCHET | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY SCHRODER INVESTMENT MANAGEMENT LIMITED | |
| 288a | SECRETARY APPOINTED BNP PARIBAS SECRETARIAL SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 31 GRESHAM STREET LONDON EC2V 7QA | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 22/09/04 | |
| ELRES | S366A DISP HOLDING AGM 22/09/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to IBT SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IBT SECURITIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IBT SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of IBT SECURITIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IBT SECURITIES LIMITED
Income
Government Income
We have not found government income sources for IBT SECURITIES 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 (99999 - Dormant Company) as IBT SECURITIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IBT SECURITIES 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 IBT SECURITIES 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 IBT SECURITIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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