Active - Proposal to Strike off
Company Information for IBRC TREASURY FINANCING LIMITED
C/O HOLD STORE LIMITED, UNIT 33A ENTERPRISE HOUSE 44-46, TERRACE ROAD, WALTON-ON-THAMES, SURREY, KT12 2SD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
IBRC TREASURY FINANCING LIMITED | ||
Legal Registered Office | ||
C/O HOLD STORE LIMITED, UNIT 33A ENTERPRISE HOUSE 44-46 TERRACE ROAD WALTON-ON-THAMES SURREY KT12 2SD Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 06455305 | |
---|---|---|
Company ID Number | 06455305 | |
Date formed | 2007-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 13:43:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FREDRICK GORDON PARKER |
||
JAMES EDNIE BRYDIE |
||
FREDRICK GORDON PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE ELIZABETH ROOHI |
Director | ||
THOMAS PASCHAL WALSH |
Director | ||
FIACHRE MARTIN O'NEILL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBRC PROPERTY INVESTORS GP LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-11-18 | |
IBRC GP HOLDINGS LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-09 | |
IBRC PROPERTY INVESTORS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2014-01-28 | |
IBRC PRIVATE CAPITAL LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-01-28 | |
IBRC CAPITAL GP LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
IBRC COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
IBRC EQUITY LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
IBRC PROPERTY LENDING LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
AMBLEPATH PROPERTIES LIMITED | Company Secretary | 1998-07-29 | CURRENT | 1998-07-20 | Active - Proposal to Strike off | |
INDUSTRIAL FUNDING TRUST LIMITED | Company Secretary | 1997-07-22 | CURRENT | 1989-12-06 | Dissolved 2014-12-23 | |
IBRC NOMINEES (LONDON) LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1957-05-02 | Dissolved 2014-11-18 | |
C.D.B.INVESTMENTS LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1971-06-10 | Dissolved 2014-01-28 | |
I F T NOMINEES LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1985-04-18 | Dissolved 2014-11-18 | |
ANGLO IRISH ASSET LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1995-08-14 | Dissolved 2014-12-09 | |
FINANCE 2000 LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1989-08-02 | Active - Proposal to Strike off | |
IBRC ASSET FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1995-08-14 | Active - Proposal to Strike off | |
SUTHERLAND FINANCE AND LEASING | Company Secretary | 1996-06-21 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
IBRC LEASING LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
CDB (U.K.) LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1983-12-08 | Liquidation | |
IBRC FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
ARGYLE INVESTMENT FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
IBRC CREDIT LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
BROWN SHIPLEY & CO. LIMITED | Director | 2016-11-21 | CURRENT | 1945-09-08 | Active | |
SPENCERFIELD CAPITAL LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
IBRC CAPITAL GP LIMITED | Director | 2015-10-07 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
SUTHERLAND FINANCE AND LEASING | Director | 2015-10-07 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
IBRC LEASING LIMITED | Director | 2015-10-07 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
IBRC FINANCE LIMITED | Director | 2015-10-07 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
ARGYLE INVESTMENT FINANCE LIMITED | Director | 2015-10-07 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
IBRC CREDIT LIMITED | Director | 2015-10-07 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
IBRC CARRY PARTNER LIMITED | Director | 2015-10-07 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
LOGAN CAPITAL ADVISORS LTD | Director | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Director | 2011-03-08 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Director | 2011-03-08 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Director | 2011-03-08 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
HOLD STORE LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
21 CRAVEN HILL MANAGEMENT LIMITED | Director | 2012-10-29 | CURRENT | 1984-10-24 | Active | |
IBRC CARRY PARTNER LIMITED | Director | 2008-05-22 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
IBRC PROPERTY INVESTORS GP LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-11-18 | |
IBRC GP HOLDINGS LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Director | 2007-05-11 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Director | 2007-04-20 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
IBRC EQUITY LIMITED | Director | 2007-03-12 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
IBRC PROPERTY INVESTORS LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2014-01-28 | |
IBRC PRIVATE CAPITAL LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-01-28 | |
IBRC CAPITAL GP LIMITED | Director | 2004-09-21 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 | |
IBRC COMMERCIAL PROPERTIES LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
AMBLEPATH PROPERTIES LIMITED | Director | 1998-07-29 | CURRENT | 1998-07-20 | Active - Proposal to Strike off | |
INDUSTRIAL FUNDING TRUST LIMITED | Director | 1997-07-22 | CURRENT | 1989-12-06 | Dissolved 2014-12-23 | |
ARGYLE INVESTMENT FINANCE LIMITED | Director | 1996-04-12 | CURRENT | 1996-03-20 | Active - Proposal to Strike off | |
IBRC NOMINEES (LONDON) LIMITED | Director | 1995-09-15 | CURRENT | 1957-05-02 | Dissolved 2014-11-18 | |
C.D.B.INVESTMENTS LIMITED | Director | 1995-09-15 | CURRENT | 1971-06-10 | Dissolved 2014-01-28 | |
I F T NOMINEES LIMITED | Director | 1995-09-15 | CURRENT | 1985-04-18 | Dissolved 2014-11-18 | |
ANGLO IRISH ASSET LIMITED | Director | 1995-09-15 | CURRENT | 1995-08-14 | Dissolved 2014-12-09 | |
FINANCE 2000 LIMITED | Director | 1995-09-15 | CURRENT | 1989-08-02 | Active - Proposal to Strike off | |
IBRC ASSET FINANCE LIMITED | Director | 1995-09-15 | CURRENT | 1995-08-14 | Active - Proposal to Strike off | |
IBRC LEASING LIMITED | Director | 1995-09-15 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
SUTHERLAND FINANCE AND LEASING | Director | 1995-03-03 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
IBRC FINANCE LIMITED | Director | 1993-06-21 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
CDB (U.K.) LIMITED | Director | 1993-02-08 | CURRENT | 1983-12-08 | Liquidation | |
IBRC CREDIT LIMITED | Director | 1992-02-08 | CURRENT | 1935-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
07/12/23 STATEMENT OF CAPITAL GBP 13552444 | ||
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE ROOHI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM 10 Old Jewry London EC2R 8DN | |
AR01 | 17/12/14 FULL LIST | |
AR01 | 17/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES EDNIE BRYDIE | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Thomas Paschal Walsh on 2013-09-05 | |
LATEST SOC | 17/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-12-17 | |
ANNOTATION | Clarification | |
AR01 | 17/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 04/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE ELIZABETH ROOHI / 04/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 04/01/2012 | |
RES15 | CHANGE OF NAME 12/10/2011 | |
CERTNM | COMPANY NAME CHANGED ANGLO IRISH TREASURY FINANCING LIMITED CERTIFICATE ISSUED ON 19/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/12/10 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 22/12/10 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/12/10 | |
RES06 | REDUCE ISSUED CAPITAL 22/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIACHRE O'NEILL | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/12/2008 TO 30/09/2008 | |
123 | NC INC ALREADY ADJUSTED 29/04/08 | |
122 | NC DEC ALREADY ADJUSTED 29/04/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES05 | GBP NC 1000000000/100 29/04/2008 | |
88(2) | AD 13/05/08 JPY SI 5011621@10000=50116210000 JPY IC 150887250000/201003460000 | |
88(2) | AD 12/05/08 JPY SI 10023242@10000=100232420000 JPY IC 50654830000/150887250000 | |
88(2) | AD 07/05/08 JPY SI 5065483@10000=50654830000 JPY IC 0/50654830000 | |
288a | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | |
88(2) | AD 10/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | |
288a | DIRECTOR AND SECRETARY APPOINTED FREDRICK GORDON PARKER | |
288a | DIRECTOR APPOINTED FIACHRE MARTIN O'NEILL | |
288a | DIRECTOR APPOINTED MICHELE ELIZABETH ROOHI | |
288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IBRC TREASURY FINANCING LIMITED are:
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. |