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IBC ASIA LIMITED

Learn more about IBC ASIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORTIMER HOUSE, 37-41 MORTIMER STREET, LONDON, W1T 3JH

IBC ASIA LIMITED on the map

Company type: Private Limited Company
Company number: 01073469
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.25
dissolution date: 2015.02.24
last member list: 2014.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.01
documents available: 1

Mortgages:

ULSTER FACTORS LIMITED.
DEBENTURE - Outstanding on 1990.07.21

List of company documents:

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Find out more information about IBC ASIA LIMITED. Our website makes it possible to view other available documents related to IBC ASIA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.10.08
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08/10/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.08
Form type: LATEST SOC
Document description: 08/10/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 01/10/14
Form type: CAP-SS
Date: 2014.10.08
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REDUCE ISSUED CAPITAL 01/10/2014
Form type: RES06
Date: 2014.10.08
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN
Form type: TM02
Date: 2014.02.25
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APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY
Form type: TM01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER
Form type: TM01
Date: 2014.01.02
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013
Form type: CH01
Date: 2013.03.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
Form type: CH03
Date: 2012.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
Form type: TM01
Date: 2012.06.29
£2.95
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
Form type: CH01
Date: 2012.04.03
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DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
Form type: AP01
Date: 2011.11.16
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APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
Form type: TM01
Date: 2011.09.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
Form type: TM01
Date: 2011.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
Form type: CH01
Date: 2011.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
£2.95
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SECRETARY APPOINTED EMILY LOUISE MARTIN
Form type: AP03
Date: 2011.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010
Form type: CH01
Date: 2010.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
Form type: CH03
Date: 2010.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED RACHEL JACOBS
Form type: AP01
Date: 2010.06.02
£2.95
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DIRECTOR APPOINTED GARETH RICHARD WRIGHT
Form type: AP01
Date: 2010.04.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
Form type: CH03
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009
Form type: CH01
Date: 2009.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR APPOINTED MARK HENRY KERSWELL
Form type: AP01
Date: 2009.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008
Form type: 288c
Date: 2008.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RIGBY / 16/06/2008
Form type: 288c
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
Form type: 288a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON
Form type: 288b
Date: 2008.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17

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Company directors and board members:

JULIE LOUISE WOOLLARD (dissolve)
Secretary, 2008.02.04 - 2015.02.24
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
RUPERT JOHN JOSEPH HOPLEY (dissolve)
Director, SOLICITOR, 2011.11.01 - 2015.02.24
GUBELSTRASSE 11 , ZUG
6300
SWITZERLAND
GARETH RICHARD WRIGHT (dissolve)
Director, ACCOUNTANT, 2010.03.31 - 2015.02.24
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ANDREA MARY CALLABY (dissolve)
Secretary, 2000.05.31 - 2007.01.05
5 THORNTON DRIVE , COLCHESTER
CO4 5WB, ESSEX
PEARL CATHERINE HAYWARD (dissolve)
Secretary, 1998.10.28 - 1999.03.31
60 IDMISTON SQUARE , WORCESTER PARK
KT4 7SY, SURREY
DAVID WILLIAM LODGE (dissolve)
Secretary, 1999.03.31 - 2000.05.31
19 WINDERMERE DRIVE , BRAINTREE
CM7 8UB, ESSEX
EMILY LOUISE MARTIN (dissolve)
Secretary, 2011.06.01 - 2014.02.07
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
INEZ MARY PEACH (dissolve)
Secretary, 1991.06.01 - 1993.10.13
SILVERWOOD STATION ROAD SEMLEY , SHAFTESBURY
SP7 9AH, DORSET
SONIA ANNA RICHMOND (dissolve)
Secretary, 2007.01.05 - 2008.02.04
8 VISCOUNT GARDENS , BYFLEET
KT14 6HE, SURREY
TERESA CATHERINE WHITE (dissolve)
Secretary, 1995.12.04 - 1998.10.02
2 CUCKOO DENE , LONDON
W7 3DP
JOHN MARTIN WITHERS (dissolve)
Secretary, 1993.10.14 - 1999.01.11
HIGH TREES FARM 2 LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BT, ESSEX
MALLORY LENA BIGLAND (dissolve)
Director, CONFERENCE DIRECTOR, 1991.06.01 - 1994.06.03
LADY GROVE FARM LADY GROVE, GORING HEATH , READING
RG8 7RT, BERKSHIRE
JOHN WILLIAM BURTON (dissolve)
Director, GENERAL COUNSEL LAWYER, 2006.08.07 - 2011.08.31
MORTIMER HOUSE 37-41 MORTIMER STREET , LONDON
W1T 3JH
ANTHONY GRAHAM CROPPER (dissolve)
Director, FINANCE DIRECTOR, 1991.06.01 - 1998.10.30
MEADOW HOUSE MOULES LANE HADSTOCK , CAMBRIDGE
CB21 4PD, CAMBRIDGESHIRE
ANTHONY MARTIN FOYE (dissolve)
Director, 2004.06.30 - 2007.12.31
LYNWOOD WHITE LANE , HANNINGTON
RG26 5TN, HAMPSHIRE
DAVID STUART GILBERTSON (dissolve)
Director, COMPANY DIRECTOR, 1999.12.31 - 2008.03.20
CASA MARIA SPANIARD'S END HAMPSTEAD , LONDON
NW3 7JG
JOHN JAMES HENRY HAINES (dissolve)
Director, 1991.06.01 - 1999.12.31
WAXWAY HOUSE EAST HILL , OTTERY ST MARY
EX11 1QD, DEVON
RACHEL ELIZABETH JACOBS (dissolve)
Director, COMPANY SECRETARY, 2010.05.27 - 2011.09.16
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
MARK HENRY KERSWELL (dissolve)
Director, 2009.11.20 - 2011.03.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
SUZANNE MAYHEW (dissolve)
Director, CONFERENCE MANAGER, 1991.06.01 - 1994.11.03
SPINDLES MILES LANE , COBHAM
KT11 2EF, SURREY
PETER STEPHEN RIGBY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2013.12.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
ADAM CHRISTOPHER WALKER (dissolve)
Director, FINANCE DIRECTOR, 2008.03.28 - 2013.12.31
MORTIMER HOUSE 37/41 MORTIMER STREET , LONDON
W1T 3JH
ENGLAND
JAMES HENRY WILKINSON (dissolve)
Director, FINANCE DIRECTOR, 1997.11.25 - 2004.06.30
2 THE NURSERY SUTTON COURTENAY , ABINGDON
OX14 4UA, OXFORDSHIRE
JOHN MARTIN WITHERS (dissolve)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1995.12.04 - 1999.01.11
HIGH TREES FARM 2 LEXDEN ROAD WEST BERGHOLT , COLCHESTER
CO6 3BT, ESSEX
RHONA IRENE WYLES (dissolve)
Director, MANAGING DIRECTOR, 1996.01.26 - 1999.12.31
43 BLOMFIELD ROAD , LONDON
W9 2PF

Companies near to IBC ASIA ltd.

Information about the Private Limited Company IBC ASIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data