Liquidation
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Company Information for IBALT LTD
66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
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Company Registration Number
 08772593 Private Limited Company
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Company Overview
About Ibalt Ltd
IBALT LTD was founded on 2013-11-13 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Ibalt Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| IBALT LTD | |
| Legal Registered Office | |
| 66 EARL STREET MAIDSTONE KENT ME14 1PS Other companies in RM3 | |
Filing Information
| Company Number | 08772593 | |
|---|---|---|
| Company ID Number | 08772593 | |
| Date formed | 2013-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2015 | |
| Account next due | 31/08/2017 | |
| Latest return | 15/03/2016 | |
| Return next due | 12/04/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-05 05:12:57 |
| Companies House |
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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 |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 59 ST. NEOTS ROAD ROMFORD RM3 9LT | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INGA ANDRIUNAITE | |
| AP01 | DIRECTOR APPOINTED MR MINDAUGAS NARIJAUSKAS | |
| AR01 | 13/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/11/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to IBALT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2018-03-08 |
| Appointment of Liquidators | 2018-03-08 |
| Meetings of Creditors | 2018-02-13 |
Fines / Sanctions
No fines or sanctions have been issued against IBALT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IBALT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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 IBALT LTD
Income
Government Income
We have not found government income sources for IBALT 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 (43390 - Other building completion and finishing) as IBALT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IBALT 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | IBALT LIMITED | Event Date | 2018-02-20 |
| At a general meeting of the above-named company, duly convened, and held at 122 Hither Green Lane, Hither Green, London, SE13 6QA on 20 February 2018 at 11:00 AM, the following resolutions were passed: Special resolution That the company be wound up voluntarily. Ordinary resolution That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Mansoor Mubarik, IP Number: 009667 , Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala, 01622 754 927 Mindaugas Narijauskas, Chairman and Convener : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IBALT LIMITED | Event Date | 2018-02-20 |
| Liquidator's name and address: Mansoor Mubarik, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala 01622 754 927 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | IBALT LTD | Event Date | 2018-01-31 |
| Registered in England and Wales IN THE MATTER OF IBALT LTD AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr. Mindaugas Narijauskas, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 20 February 2018 Date: 11:15 am To access the virtual meeting, which will be held via skype conferencing platform, contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4:00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, London, SE13 6QA on the two business days preceding the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBALT 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 IBALT 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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