Active - Proposal to Strike off
Company Information for IBC MANAGEMENT LIMITED
MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, KT16 8LA,
|
Company Registration Number
06766400
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
IBC MANAGEMENT LIMITED | |
Legal Registered Office | |
MELITA HOUSE 124 BRIDGE ROAD CHERTSEY KT16 8LA Other companies in KT16 | |
Company Number | 06766400 | |
---|---|---|
Company ID Number | 06766400 | |
Date formed | 2008-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-09 06:05:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IBC MANAGEMENT SERVICES PRIVATE LIMITED | FLAT No.106 S.V HOMES ROAD No.2&3 ALKAPURI SAROOR NAGAR HYDERABAD Telangana 500035 | ACTIVE | Company formed on the 2012-01-07 | |
IBC MANAGEMENT PTE LTD | WATERLOO STREET Singapore 180261 | Active | Company formed on the 2008-09-11 | |
IBC MANAGEMENT CONSULTANTS, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1992-11-17 | |
IBC MANAGEMENT, INC. | 4664 NW 94TH PLACE DORAL FL 33178 | Inactive | Company formed on the 2004-09-29 | |
IBC MANAGEMENT, LLC | 7901 4TH STREET N, ST.PETERSBURG FL 33702 | Inactive | Company formed on the 2016-07-13 | |
IBC MANAGEMENT, LLC | 5949 SHERRY LN STE 1472 DALLAS TX 75225 | Active | Company formed on the 2009-05-27 | |
IBC MANAGEMENT GROUP LLC | New Jersey | Unknown | ||
IBC MANAGEMENT & RESEARCH GROUP INC. | 433 MONTAGUE EXPY MILPITAS CA 95035 | Active | Company formed on the 2023-06-21 |
Officer | Role | Date Appointed |
---|---|---|
NEIL ANTHONY ROBERTS |
||
TIMOTHY RODNEY SPRING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAMES KNEVETT BARRATT |
Company Secretary | ||
SIMON JAMES KNEVETT BARRATT |
Director | ||
PETER JAMES THOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SNOOZEBOX LIMITED | Director | 2018-03-20 | CURRENT | 2011-03-01 | Active | |
SQN ASSET MANAGEMENT LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Active | |
SCHOOL FACILITY MANAGEMENT LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
QSRC LIMITED | Director | 2012-12-17 | CURRENT | 2011-12-06 | Active | |
ROMNEY HYDROPOWER COMPANY LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active | |
SOUTHEAST POWER ENGINEERING LTD | Director | 2009-11-09 | CURRENT | 2007-10-02 | Active | |
THE THORNBURY RADIOSURGERY CENTRE LIMITED | Director | 2008-04-18 | CURRENT | 2008-02-04 | Active | |
MEDICAL EQUIPMENT SOLUTIONS LIMITED | Director | 2004-02-16 | CURRENT | 2004-01-16 | Active | |
BRIGHTHAND LIMITED | Director | 1999-01-27 | CURRENT | 1998-11-20 | Active | |
WASTE TO ENERGY LIMITED | Director | 1998-12-23 | CURRENT | 1998-01-20 | Active | |
BOSHIRE LIMITED | Director | 1993-09-21 | CURRENT | 1993-09-21 | Active - Proposal to Strike off | |
SPRINGTIME SERVICES LIMITED | Director | 1993-04-01 | CURRENT | 1992-11-23 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Director | 1992-06-22 | CURRENT | 1992-03-02 | Active | |
AVG HOLDINGS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
AVG IMPERIAL LTD | Director | 2017-11-29 | CURRENT | 2014-12-09 | Active | |
AVG HOLDINGS (CLEVELAND) LIMITED | Director | 2017-11-29 | CURRENT | 2014-12-05 | Active | |
BIOPOWER HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
BIOPOWER GROUP LIMITED | Director | 2017-06-09 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
BUCHAN BIOGAS LTD | Director | 2017-06-01 | CURRENT | 2014-03-17 | Active | |
QUARRINGTON RENEWABLE GAS LTD | Director | 2017-05-24 | CURRENT | 2014-12-23 | Active | |
AVH CAPITAL LIMITED | Director | 2015-01-21 | CURRENT | 2014-05-12 | Active | |
SCHOOL FACILITY MANAGEMENT LIMITED | Director | 2013-04-22 | CURRENT | 2013-04-22 | Active - Proposal to Strike off | |
AD SERVICES (EX BIOWAYSTE) LTD | Director | 2012-02-21 | CURRENT | 2011-07-12 | Liquidation | |
EVOLVE FINANCE LIMITED | Director | 1998-07-10 | CURRENT | 1997-04-14 | Dissolved 2016-01-19 | |
SUMMIT LEISURE SOLUTIONS LIMITED | Director | 1997-10-17 | CURRENT | 1997-02-06 | Dissolved 2016-01-19 | |
BOSHIRE LIMITED | Director | 1996-10-23 | CURRENT | 1993-09-21 | Active - Proposal to Strike off | |
A F L LEASING LTD | Director | 1996-03-25 | CURRENT | 1996-03-06 | Dissolved 2014-06-17 | |
PUDDLEDUCK 2016 LIMITED | Director | 1995-01-30 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
SPRINGTIME SERVICES LIMITED | Director | 1994-11-30 | CURRENT | 1992-11-23 | Active | |
SUMMIT ASSET MANAGEMENT LIMITED | Director | 1993-02-22 | CURRENT | 1992-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RODNEY SPRING | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067664000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Neil Anthony Roberts on 2017-01-26 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRATT | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Neil Anthony Roberts on 2013-12-01 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067664000006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 05/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 05/12/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED PETER JAMES THOMAS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABILITY INSURANCE COMPANY | ||
MASTER SECURITY AGREEMENT | Outstanding | SUMMIT SECURITY TRUSTEE LTD (AS SECURITY TRUSTEE) | |
SECURITY SCHEDULE | Outstanding | SUMMIT SECURITY TRUSTEE LTD (AS SECURITY TRUSTEE) | |
SECURITY ASSIGNMENT | Outstanding | SQN ALTERNATIVE INVESTMENT FUND II, LLC | |
DEED OF VARIATION | Satisfied | SQN ALTERNATIVE INVESTMENT FUND I, LLC | |
SECURITY ASSIGNMENT | Satisfied | SQN ALTERNATIVE INVESTMENT FUND I, LLC |
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as IBC MANAGEMENT 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. |