Dissolved
Dissolved 2016-04-12
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Home > England & Wales Companies > IBS INVEST LTD.
Company Information for IBS INVEST LTD.
DONCASTER, SOUTH YORKSHIRE, DN6,
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Company Registration Number
 06995465 Private Limited Company
Dissolved 2016-04-12 |
Company Overview
About Ibs Invest Ltd.
IBS INVEST LTD. was founded on 2009-08-19 and had its registered office in Doncaster. The company was dissolved on the 2016-04-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IBS INVEST LTD. | |
| Legal Registered Office | |
| DONCASTER SOUTH YORKSHIRE | |
Filing Information
| Company Number | 06995465 | |
|---|---|---|
| Date formed | 2009-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-04-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-26 21:37:25 |
| Companies House |
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Companies with same name IBS INVEST LTD.
The following companies were found which have the same name as IBS INVEST LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IBS INVESTMENTS LIMITED | NICHOLAS HOUSE RIVER FRONT ENFIELD MIDDLESEX EN1 3FG | Dissolved | Company formed on the 2014-06-18 | |
 |
IBS INVESTMENTS, LLC | 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2007-02-09 |
 |
IBS INVESTMENTS (AUST) PTY LTD | Active | Company formed on the 2012-05-03 | |
|
IBS INVESTMENTS PTY LTD | NSW 2360 | Active | Company formed on the 2002-06-13 |
|
IBS INVESTORS PTY LTD | QLD 4212 | Active | Company formed on the 2016-05-01 |
|
IBS INVESTMENT PARTNERS III L P | Delaware | Unknown | |
| IBS INVESTMENTS, LLC | 402 NORTH LAKESIDE DRIVE LAKE WORTH FL FL | Inactive | Company formed on the 2006-09-15 | |
|
IBS INVESTMENT CORP | Delaware | Unknown | |
|
IBS INVESTMENT PARTNERS I LP | Delaware | Unknown | |
|
IBS INVESTMENT PARTNERS II LP | Delaware | Unknown | |
|
IBS INVESTMENTS INCORPORATED | Michigan | UNKNOWN | |
|
IBS INVESTMENTS LLC | Michigan | UNKNOWN | |
|
IBS INVESTMENT CORPORATION | New Jersey | Unknown | |
 |
IBS INVESTMENTS PARTNERS III, L.P. | Singapore | Active | Company formed on the 2008-12-16 |
|
IBS INVESTMENT PARTNERS II, L.P. | Singapore | Active | Company formed on the 2008-12-16 |
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IBS INVESTMENT LLC | 2040 GREENHOUSE RD APT 1231 HOUSTON TX 77084 | Active | Company formed on the 2023-03-27 |
|
IBS INVESTORS LP | 15203 LILLJA RD HOUSTON TX 77060 | Active | Company formed on the 2024-02-07 |
|
IBS INVESTORS GP LLC | 15203 LILLJA RD HOUSTON TX 77060 | Active | Company formed on the 2024-02-07 |
Company Officers of IBS INVEST LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NILED LIMITED |
||
ANDREI CHABALINE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FULL INVEST LTD | Company Secretary | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
| YUILLE INTERNATIONAL LTD. | Company Secretary | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
| SYSAN CLEAN LTD. | Company Secretary | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-04-29 | |
| IN-FLIGHT-HOLLAND LTD. | Company Secretary | 2009-07-13 | CURRENT | 2009-07-13 | Active | |
| LORVIN 09 LTD. | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
| RIVA WEERT LTD. | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active - Proposal to Strike off |
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 | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;EUR 1 | |
| AR01 | 19/08/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM DEPT 302E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;EUR 1 | |
| AR01 | 19/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM DEPT 302 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/13 FULL LIST | |
| AR01 | 19/08/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 19/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI CHABALINE / 19/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NILED LIMITED / 19/08/2010 | |
| 225 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding
Licences & Regulatory approval
We could not find any licences issued to IBS INVEST LTD. 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 IBS INVEST LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IBS INVEST LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.38 | 99 |
| MortgagesNumMortOutstanding | 2.77 | 127 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBS INVEST LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 53,593 |
| Current Assets | 2012-01-01 | £ 53,593 |
| Shareholder Funds | 2012-01-01 | £ 53,594 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for IBS INVEST LTD.. 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 (65300 - Pension funding) as IBS INVEST LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where IBS INVEST LTD. 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 IBS INVEST LTD. 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 IBS INVEST LTD. 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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