Company Information for IIBN LIMITED
3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ,
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Company Registration Number
06452791
Private Limited Company
Active |
Company Name | |
---|---|
IIBN LIMITED | |
Legal Registered Office | |
3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ Other companies in SW1P | |
Company Number | 06452791 | |
---|---|---|
Company ID Number | 06452791 | |
Date formed | 2007-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-12-31 | |
Latest return | 2023-12-13 | |
Return next due | 2024-12-27 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB158011433 |
Last Datalog update: | 2024-05-15 05:15:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IIBN AIRCRAFT LEASE 1 (DUBLIN) LIMITED | SMITH & WILLIAMSON LIMITED 3RD FLOOR PARAMOUNT COURT CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18 SANDYFORD, DUBLIN, D18R9C7, Ireland D18R9C7 | Dissolved | Company formed on the 2014-05-08 |
Officer | Role | Date Appointed |
---|---|---|
ROSS ARTHUR FINEGAN |
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JONATHAN GREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONUALA PENDER |
Company Secretary | ||
FIONUALA PENDER |
Director | ||
AOIFE O'SULLIVAN |
Director | ||
CONOR MARTIN FOLEY |
Director | ||
JOHN PATRICK MATTHEWS |
Director | ||
DAMON JOHN OLDCORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOBILITY GROUP LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
MOBILITY GROUP TOPCO LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
DUNWILCO (1848) LIMITED | Director | 2015-03-26 | CURRENT | 2014-11-13 | In Administration | |
COMMUNICOR LIMITED | Director | 2006-06-19 | CURRENT | 1994-05-19 | Active | |
DUNWILCO (1314) LIMITED | Director | 2006-06-07 | CURRENT | 2006-01-18 | Active | |
REAL WORLD TECHNOLOGIES LIMITED | Director | 2011-12-09 | CURRENT | 2002-09-02 | Dissolved 2013-10-15 | |
OVATION LIMITED | Director | 2001-05-23 | CURRENT | 2001-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ailbhe Mullen on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/01/23 FROM 15 Greycoat Place London SW1P 1SB | ||
Director's details changed for Ailbhe Mullen on 2023-01-04 | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILHOOLY | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS ARTHUR FINEGAN | |
AP01 | DIRECTOR APPOINTED AILBHE MULLEN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ROSS, FINEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONUALA PENDER | |
TM02 | Termination of appointment of Fionuala Pender on 2015-01-14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AOIFE O'SULLIVAN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR FOLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS | |
AR01 | 13/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
AR01 | 13/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONUALA PENDER / 01/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONUALA PENDER / 01/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 13/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 3 MINSTER COURT MINCING COURT LONDON EC3R 7DD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM WALMER HOUSE 296 REGENT STREET LONDON W1B 3AW | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAMON OLDCORN | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN PATRICK MATTHEWS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
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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 IIBN LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as IIBN 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. |