Dissolved
Dissolved 2014-11-18
Company Information for IBRC NOMINEES (LONDON) LIMITED
WALTON ON THAMES, SURREY, KT12,
|
Company Registration Number
00583239
Private Limited Company
Dissolved Dissolved 2014-11-18 |
Company Name | ||
---|---|---|
IBRC NOMINEES (LONDON) LIMITED | ||
Legal Registered Office | ||
WALTON ON THAMES SURREY | ||
Previous Names | ||
|
Company Number | 00583239 | |
---|---|---|
Date formed | 1957-05-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-11-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-09 02:48:27 |
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Officer | Role | Date Appointed |
---|---|---|
FREDRICK GORDON PARKER |
||
FREDRICK GORDON PARKER |
||
THOMAS PASCHAL WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MURRAY |
Director | ||
JOHN ANTHONY ROWAN |
Director | ||
AUGUSTINE GERARD MURPHY |
Director | ||
MELVYN JOHN BRYANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBRC PROPERTY INVESTORS GP LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-11-18 | |
IBRC GP HOLDINGS LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-09 | |
IBRC TREASURY FINANCING LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
IBRC PROPERTY INVESTORS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2014-01-28 | |
IBRC PRIVATE CAPITAL LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-01-28 | |
IBRC CAPITAL GP LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-05-25 | Active | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
IBRC COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-26 | Active | |
IBRC EQUITY LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-26 | Active | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
IBRC PROPERTY LENDING LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1998-02-05 | Active | |
AMBLEPATH PROPERTIES LIMITED | Company Secretary | 1998-07-29 | CURRENT | 1998-07-20 | Active | |
INDUSTRIAL FUNDING TRUST LIMITED | Company Secretary | 1997-07-22 | CURRENT | 1989-12-06 | Dissolved 2014-12-23 | |
C.D.B.INVESTMENTS LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1971-06-10 | Dissolved 2014-01-28 | |
I F T NOMINEES LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1985-04-18 | Dissolved 2014-11-18 | |
ANGLO IRISH ASSET LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1995-08-14 | Dissolved 2014-12-09 | |
FINANCE 2000 LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1989-08-02 | Active | |
IBRC ASSET FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1995-08-14 | Active | |
SUTHERLAND FINANCE AND LEASING | Company Secretary | 1996-06-21 | CURRENT | 1989-04-07 | Active | |
IBRC LEASING LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1984-02-22 | Active | |
CDB (U.K.) LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1983-12-08 | Active | |
IBRC FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1993-06-11 | Active | |
ARGYLE INVESTMENT FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1996-03-20 | Active | |
IBRC CREDIT LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1935-02-28 | Active | |
HOLD STORE LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
21 CRAVEN HILL MANAGEMENT LIMITED | Director | 2012-10-29 | CURRENT | 1984-10-24 | Active | |
IBRC CARRY PARTNER LIMITED | Director | 2008-05-22 | CURRENT | 2002-10-30 | Active | |
IBRC PROPERTY INVESTORS GP LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-11-18 | |
IBRC GP HOLDINGS LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-09 | |
IBRC TREASURY FINANCING LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Director | 2007-05-11 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Director | 2007-04-20 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
IBRC EQUITY LIMITED | Director | 2007-03-12 | CURRENT | 2001-10-26 | Active | |
IBRC PROPERTY INVESTORS LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2014-01-28 | |
IBRC PRIVATE CAPITAL LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-01-28 | |
IBRC CAPITAL GP LIMITED | Director | 2004-09-21 | CURRENT | 2004-05-25 | Active | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 | |
IBRC COMMERCIAL PROPERTIES LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-26 | Active | |
AMBLEPATH PROPERTIES LIMITED | Director | 1998-07-29 | CURRENT | 1998-07-20 | Active | |
INDUSTRIAL FUNDING TRUST LIMITED | Director | 1997-07-22 | CURRENT | 1989-12-06 | Dissolved 2014-12-23 | |
ARGYLE INVESTMENT FINANCE LIMITED | Director | 1996-04-12 | CURRENT | 1996-03-20 | Active | |
C.D.B.INVESTMENTS LIMITED | Director | 1995-09-15 | CURRENT | 1971-06-10 | Dissolved 2014-01-28 | |
I F T NOMINEES LIMITED | Director | 1995-09-15 | CURRENT | 1985-04-18 | Dissolved 2014-11-18 | |
ANGLO IRISH ASSET LIMITED | Director | 1995-09-15 | CURRENT | 1995-08-14 | Dissolved 2014-12-09 | |
FINANCE 2000 LIMITED | Director | 1995-09-15 | CURRENT | 1989-08-02 | Active | |
IBRC ASSET FINANCE LIMITED | Director | 1995-09-15 | CURRENT | 1995-08-14 | Active | |
IBRC LEASING LIMITED | Director | 1995-09-15 | CURRENT | 1984-02-22 | Active | |
SUTHERLAND FINANCE AND LEASING | Director | 1995-03-03 | CURRENT | 1989-04-07 | Active | |
IBRC FINANCE LIMITED | Director | 1993-06-21 | CURRENT | 1993-06-11 | Active | |
CDB (U.K.) LIMITED | Director | 1993-02-08 | CURRENT | 1983-12-08 | Active | |
IBRC CREDIT LIMITED | Director | 1992-02-08 | CURRENT | 1935-02-28 | Active | |
BURDETT ADVISORS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
IBRC PROPERTY INVESTORS GP LIMITED | Director | 2008-05-22 | CURRENT | 2008-02-13 | Dissolved 2014-11-18 | |
INDUSTRIAL FUNDING TRUST LIMITED | Director | 2008-05-22 | CURRENT | 1989-12-06 | Dissolved 2014-12-23 | |
C.D.B.INVESTMENTS LIMITED | Director | 2008-05-22 | CURRENT | 1971-06-10 | Dissolved 2014-01-28 | |
I F T NOMINEES LIMITED | Director | 2008-05-22 | CURRENT | 1985-04-18 | Dissolved 2014-11-18 | |
IBRC PRIVATE CAPITAL LIMITED | Director | 2008-05-22 | CURRENT | 2006-07-27 | Dissolved 2014-01-28 | |
IBRC PROPERTY INVESTORS LIMITED | Director | 2008-05-22 | CURRENT | 2006-08-16 | Dissolved 2014-01-28 | |
IBRC GP HOLDINGS LIMITED | Director | 2008-05-22 | CURRENT | 2008-02-12 | Dissolved 2014-12-09 | |
ANGLO IRISH ASSET LIMITED | Director | 2008-05-22 | CURRENT | 1995-08-14 | Dissolved 2014-12-09 | |
FINANCE 2000 LIMITED | Director | 2008-05-22 | CURRENT | 1989-08-02 | Active | |
IBRC COMMERCIAL PROPERTIES LIMITED | Director | 2008-05-22 | CURRENT | 2001-10-26 | Active | |
AMBLEPATH PROPERTIES LIMITED | Director | 2008-05-22 | CURRENT | 1998-07-20 | Active | |
CLICKINPUT LIMITED | Director | 2008-05-22 | CURRENT | 2002-10-15 | Active | |
IBRC EQUITY LIMITED | Director | 2008-05-22 | CURRENT | 2001-10-26 | Active |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 10 OLD JEWRY LONDON EC2R 8DN | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O IBRC LIMITED 10 OLD JEWRY LONDON EC2R 8DN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 25/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 05/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O ANGLO IRISH BANK CORPORATION LIMITED 10 OLD JEWRY LONDON EC2R 8DN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 24/06/2011 | |
CERTNM | COMPANY NAME CHANGED BERFORS NOMINEES LIMITED CERTIFICATE ISSUED ON 28/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 04/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 04/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 04/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM C/O ANGLO IRISH BANK CORP. PLC., 10 OLD JEWRY LONDON EC2R 8DN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | |
288a | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | |
363s | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/01 | |
363s | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 08/02/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/97 | |
363s | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as IBRC NOMINEES (LONDON) 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. |