Ibf Ventures Limited

Company Registration Number: 05014553

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ibf Ventures Limited is a Private Company Limited by Shares first registered on 13 January 2004. Its current registered address is in London.

Registration Data

Company Number

05014553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £32,097£30,451£24,731£21,918£19,029
of which Cash £0£0£0£0£0
Total Assets £32,097£30,451£24,731£21,918£19,029
Current Liabilities £2,799£2,580£1,980£1,887£1,311
Net Current Assets £29,298£27,871£22,751£20,031£17,718
Total Net Worth £29,298£27,871£22,751£20,031£17,718

Previous Names

No previous names

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 March 2007

     

    3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    United Kingdom

  • DAVIS, Gregory Robert John

    Director

    Appointed on 15 March 2007

     

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1960

    5 Bourlet Close
    London
    W1W 7BL

  • GOLUB, Gennady Gennadievich

    Director

    Appointed on 13 January 2014

     

    Nationality: Russian

    Occupation: Vice President, Legal And Corporate Affairs

    Month of birth: December 1975

    Bld. 1
    S'Ezzhinskiy Per. 3
    Moscow
    105120
    Russian Federation

  • HAWES, William Robert

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    124 Barrowgate Road
    London
    W4 4QP

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2004

    Resigned on 15 March 2007

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • STOKES, Matthew Charles

    Director

    Appointed on 13 January 2004

    Resigned on 15 March 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1976

    Flat No 5117
    Golden Sands No 5
    PO BOX 500462
    Mankhol
    Dubai
    United Arab Emirates

  • WALLIS, Pamela Amelia

    Director

    Appointed on 15 March 2007

    Resigned on 12 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1943

    12 Glebe Court
    The Glebe
    Blackheath London
    SE3 9TH

  • CORNHILL REGISTRARS LIMITED

    Corporate Director

    Appointed on 13 January 2004

    Resigned on 13 January 2004

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

This information was most recently updated 04/04/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 February 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODg1NTY5N2FkaXF6a2N4.

  2. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mjk2MDU3NGFkaXF6a2N4.

  3. 15 August 2016 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERUTT. Transaction: MzE1NTE2NTc5OWFkaXF6a2N4.

  4. 15 August 2016 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: CH04. Barcode: X5DERVS0. Transaction: MzE1NTE2NTcwOWFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN2SAU. Transaction: MzEzOTgxOTA5NmFkaXF6a2N4.

  6. 9 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4F0KZR7. Transaction: MzEzMDQ2Njk2NmFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0FCTF. Transaction: MzExNTMwNzY2MmFkaXF6a2N4.

  8. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYWHK. Transaction: MzEwODAwNTEzOWFkaXF6a2N4.

  9. 7 March 2014 Director's details changed for Gennady Golub on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X335T7WX. Transaction: MzA5NTg2MTI2NWFkaXF6a2N4.

  10. 13 January 2014 Director's details changed for Gennady Golub on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X2ZHBUQ9. Transaction: MzA5MjUxMDc5OGFkaXF6a2N4.

  11. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHAMXC. Transaction: MzA5MjQ5NTQ1NmFkaXF6a2N4.

  12. 13 January 2014 Appointment of Gennady Golub as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHAJ9E. Transaction: MzA5MjQ5NDQ0MGFkaXF6a2N4.

  13. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN3MAB. Transaction: MzA4NjAyMTM3NmFkaXF6a2N4.

  14. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X206Z0UG. Transaction: MzA3MTE5NzA3NGFkaXF6a2N4.

  15. 24 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HV51JU. Transaction: MzA2NDYyNzUwOGFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10F8MWA. Transaction: MzA1MDcwMzAzMWFkaXF6a2N4.

  17. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MDWXZF. Transaction: MzA0NDkzMjczOGFkaXF6a2N4.

  18. 14 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XHGIOQSI. Transaction: MzAzMDQ1Nzk0OGFkaXF6a2N4.

  19. 14 January 2011 Secretary's details changed for Accomplish Secretaries Limited on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH04. Barcode: XHGINQSH. Transaction: MzAzMDQ1Nzg0MmFkaXF6a2N4.

  20. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIWRQNSV. Transaction: MzAyNDMyOTkyNWFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: LUPBYGNG. Transaction: MzAwNzI4NDI0NWFkaXF6a2N4.

  22. 14 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L7LJR8VQ. Transaction: MjAzMDU1MTgzMWFkaXF6a2N4.

  23. 8 April 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L7QSP8SZ. Transaction: MjAzMDMwMDQ2OGFkaXF6a2N4.

  24. 16 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LC1ZO6JA. Transaction: MjAyMzUyNzU1N2FkaXF6a2N4.

  25. 14 January 2009 Appointment terminated director pamela wallis [View PDF]

    Category: Officers. Type: 288b. Barcode: LC5LM6HW. Transaction: MjAyMzI4ODAwNGFkaXF6a2N4.

  26. 14 January 2009 Director appointed william robert hawes [View PDF]

    Category: Officers. Type: 288a. Barcode: LC5M16HC. Transaction: MjAyMzI4NzA1MGFkaXF6a2N4.

  27. 20 October 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: LGL4X41S. Transaction: MjAxNTg1ODQ3NGFkaXF6a2N4.

  28. 11 July 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABRM41BE. Transaction: MjAwODg3MjM5MmFkaXF6a2N4.

  29. 29 February 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW6F4XKC. Transaction: MjAwMDUwMDUwMmFkaXF6a2N4.

  30. 26 February 2008 Director's change of particulars / gregory davis / 15/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: LR53LXIK. Transaction: MjAwMDI3OTYzMWFkaXF6a2N4.

  31. 15 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODcwMjc5N2FkaXF6a2N4.

  32. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM0MTc4M2FkaXF6a2N4.

  33. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM3NjQzOWFkaXF6a2N4.

  34. 15 April 2007 Registered office changed on 15/04/07 from: 8 baden place, crosby row, london, SE1 1YW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODgxNzE2NWFkaXF6a2N4.

  35. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3NTk2NmFkaXF6a2N4.

  36. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5NTY5MGFkaXF6a2N4.

  37. 15 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI3NTM4N2FkaXF6a2N4.

  38. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQwMDkzOWFkaXF6a2N4.

  39. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc1MzgzMGFkaXF6a2N4.

  40. 29 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY2NTA0MGFkaXF6a2N4.

  41. 9 October 2006 Ad 02/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTU2ODI4NmFkaXF6a2N4.

  42. 21 July 2006 Registered office changed on 21/07/06 from: burbage house, 83-85 curtain road, london, EC2A 3BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mzg1Mjc4N2FkaXF6a2N4.

  43. 2 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI3NTY2N2FkaXF6a2N4.

  44. 2 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMxMjE5NGFkaXF6a2N4.

  45. 23 January 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NTkxODg4NGFkaXF6a2N4.

  46. 2 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzYxNzAwOGFkaXF6a2N4.

  47. 16 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQwMzMxNmFkaXF6a2N4.

  48. 16 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDIyNTg4OWFkaXF6a2N4.

  49. 13 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjk0NTUwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.85.245.126 Wed, 23 Oct 2019 22:24:51 +0100