Dissolved 2016-08-09
Company Information for IB SOLUTIONS LIMITED
CARNFORTH, LANCASHIRE, LA5,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-08-09 |
Company Name | |
---|---|
IB SOLUTIONS LIMITED | |
Legal Registered Office | |
CARNFORTH LANCASHIRE | |
Company Number | 06478981 | |
---|---|---|
Date formed | 2008-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-08-09 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-21 12:01:02 |
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Registered address | Last known status | Formation date | ||
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IB SOLUTIONS (UK) LIMITED | 3 KENWOOD ROAD SHEFFIELD S7 1NP | Active | Company formed on the 2009-04-20 | |
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IB SOLUTIONS INC. | 83 CHAPARRAL PARK S.E. CALGARY ALBERTA T2X 3M9 | Active | Company formed on the 2007-06-08 |
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IB Solutions Joint Venture, LLC | 8245 BOONE BLVD TYSONS CORNER VA 22182 | Active | Company formed on the 2011-11-07 |
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IB SOLUTIONS ADVISORY SERVICES PTY LTD | NSW 2010 | Active | Company formed on the 2004-10-01 |
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IB SOLUTIONS LIMITED | Dissolved | Company formed on the 2001-04-11 | |
IB SOLUTIONS CORP. | 4267 S. SEMORAN BLVD. ORLANDO FL 32822 | Inactive | Company formed on the 2016-02-24 | |
IB SOLUTIONS INC | 13103 VERA CT RIVERVIEW FL 33569 | Inactive | Company formed on the 2005-12-30 | |
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IB SOLUTIONS LLC | PO BOX 2256 FRISCO TX 75034 | Active | Company formed on the 2004-06-29 |
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IB SOLUTIONS INCORPORATED | Michigan | UNKNOWN | |
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IB SOLUTIONS LLC | Michigan | UNKNOWN | |
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IB SOLUTIONS INSURANCE SERVICES LLC | California | Unknown | |
IB SOLUTIONS EUROPE LTD | 15-17 MIDDLE STREET BRIGHTON EAST SUSSEX BN1 1AL | Active | Company formed on the 2019-07-01 | |
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IB SOLUTIONS LLC | Georgia | Unknown | |
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IB SOLUTIONS LIMITED | Unknown | Company formed on the 2019-11-20 | |
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IB SOLUTIONS LLC | 14900 INTERURBAN AVE S TUKWILA WA 981684635 | Dissolved | Company formed on the 2020-02-25 |
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IB SOLUTIONS LLC | 4536 16TH AVE NE 208 SEATTLE WA 981054202 | Dissolved | Company formed on the 2018-08-13 |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS STUART BALDERSTON |
||
DOUGLAS STUART BALDERSTON |
||
STEPHEN MARK I'ANSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IGP CORPORATE NOMINEES LTD. |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALDERSTON ASSOCIATES LIMITED | Company Secretary | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2016-07-26 | |
TRS TRUSTEE LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
PERATECH HOLDCO LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
BALDERSTON ASSOCIATES LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2016-07-26 | |
ORODUS LTD. | Director | 2008-04-05 | CURRENT | 2008-04-05 | Active - Proposal to Strike off | |
R. ARNOTT & SONS LIMITED | Director | 2018-01-11 | CURRENT | 1962-04-27 | Active | |
NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
NF HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
ARJUNA TECHNOLOGIES LIMITED | Director | 2003-10-23 | CURRENT | 2002-07-27 | Active | |
NEXPRESS LIMITED | Director | 2003-06-25 | CURRENT | 2003-05-18 | Active - Proposal to Strike off |
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 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 21/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 21/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 21/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 28 LANGLEY AVENUE WEST MONKSEATON WHITLEY BAY TYNE AND WEAR NE25 9DF | |
SH06 | 16/02/10 STATEMENT OF CAPITAL GBP 90 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK I'ANSON / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART BALDERSTON / 04/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS STUART BALDERSTON / 04/11/2009 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BALDERSON / 11/02/2009 | |
88(2) | AD 30/09/08 GBP SI 100@0.1=10 GBP IC 9/19 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM UNIT 111 TEDCO BUSINESS CENTRE VIKING INDUSTRIAL ESTATE JARROW SOUTH TYNSIDE NE32 3DT | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Rushcliffe Borough Council | |
|
Integra Open Enterprise Upgrade |
Rushcliffe Borough Council | |
|
Application Software |
Rushcliffe Borough Council | |
|
Application Software |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |