IKB International Plc

Company Name	IKB International Plc
Company Status	Active
Company Number	03027531
Category	Public Limited Company
Incorporation Date	28 February 1995(29 years, 2 months ago)
Previous Name	IKB Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Imad Burhan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 1995(1 day after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ikb House 230 Edgware Road London W2 1DW

Director Name	Margarethe Burhan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Current
Appointed	19 February 2001(5 years, 11 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ikb House 230 Edgware Road London W2 1DW

Secretary Name	Margarethe Burhan
Nationality	German
Status	Current
Appointed	31 October 2003(8 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ikb House 230 Edgware Road London W2 1DW

Director Name	Mr Abir Lukasz Burhan
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ikb House 230 Edgware Road London W2 1DW

Secretary Name	Ms Nicola Newton
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2001)
Role	Secretary
Correspondence Address	26 Church Road Ashford Middlesex TW15 2UY

Secretary Name	Mr Gunvant Kantilal Changela
Nationality	British
Status	Resigned
Appointed	11 November 1996(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	336 Prestwick Road Watford Hertfordshire WD19 6UR

Director Name	Mr Syed Mohsin Abbas Bukhari
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Woolmead Avenue London NW9 7AW

Director Name	Mohammed Musalat
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	19 January 2001(5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 October 2002)
Role	Company Director
Correspondence Address	230 Edgware Road London W2 1DW

Secretary Name	Imtiaz Khan Lodhi
Nationality	Pakistani
Status	Resigned
Appointed	01 February 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	7 Humberstone Road Luton LU4 9SP

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Telephone	020 72586270
Telephone region	London

Location

Registered Address	Ikb House 230 Edgware Road London W2 1DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

40k at £1	Imad Burhan 80.00% Ordinary
10k at £1	Margarethe Burhan 20.00% Ordinary

Financials

Year	2014
Turnover	£539,592
Gross Profit	£507,196
Net Worth	£108,569
Cash	£74,031
Current Liabilities	£87,976

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Charges

12 December 2012	Delivered on: 18 December 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re ikb international PLC, us dollar business premium account, account number 86158177 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
21 February 2006	Delivered on: 4 March 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re ikb international PLC euro business premium account no 59120100. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
14 November 1996	Delivered on: 22 November 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re ikb limited business premium acount no 90521388. see the mortgage charge document for full details. Outstanding
14 November 1996	Delivered on: 22 November 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re ikb limited business premium account number 50784281BUSINESS premium account no 50784281. see the mortgage charge document for full details. Outstanding

Filing History

29 November 2023	Full accounts made up to 31 May 2023 (25 pages)
2 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
30 November 2022	Full accounts made up to 31 May 2022 (23 pages)
1 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
30 March 2022	Current accounting period extended from 31 March 2022 to 31 May 2022 (1 page)
29 September 2021	Full accounts made up to 31 March 2021 (24 pages)
6 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 March 2020 (27 pages)
6 August 2020	Satisfaction of charge 3 in full (2 pages)
6 August 2020	Satisfaction of charge 1 in full (1 page)
6 August 2020	Satisfaction of charge 4 in full (2 pages)
6 August 2020	Satisfaction of charge 2 in full (1 page)
21 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
20 September 2019	Full accounts made up to 31 March 2019 (25 pages)
29 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 March 2018 (23 pages)
17 May 2018	Appointment of Mr Abir Lukasz Burhan as a director on 16 May 2018 (2 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (3 pages)
5 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 March 2017 (21 pages)
28 September 2017	Full accounts made up to 31 March 2017 (21 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 March 2017	Secretary's details changed for Margarethe Burhan on 1 January 2017 (1 page)
9 March 2017	Director's details changed for Margarethe Burhan on 1 January 2017 (2 pages)
9 March 2017	Director's details changed for Margarethe Burhan on 1 January 2017 (2 pages)
9 March 2017	Director's details changed for Mr Imad Burhan on 1 January 2017 (2 pages)
9 March 2017	Secretary's details changed for Margarethe Burhan on 1 January 2017 (1 page)
9 March 2017	Director's details changed for Mr Imad Burhan on 1 January 2017 (2 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 March 2016 (24 pages)
5 October 2016	Full accounts made up to 31 March 2016 (24 pages)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
28 May 2016	Compulsory strike-off action has been discontinued (1 page)
25 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 50,000 (5 pages)
25 May 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 50,000 (5 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
14 October 2015	Full accounts made up to 31 March 2015 (21 pages)
14 October 2015	Full accounts made up to 31 March 2015 (21 pages)
14 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 50,000 (5 pages)
14 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-14 GBP 50,000 (5 pages)
6 October 2014	Full accounts made up to 31 March 2014 (19 pages)
6 October 2014	Full accounts made up to 31 March 2014 (19 pages)
15 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50,000 (5 pages)
15 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 50,000 (5 pages)
1 October 2013	Full accounts made up to 31 March 2013 (21 pages)
1 October 2013	Full accounts made up to 31 March 2013 (21 pages)
17 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
20 September 2012	Full accounts made up to 31 March 2012 (20 pages)
20 September 2012	Full accounts made up to 31 March 2012 (20 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 March 2011 (19 pages)
5 October 2011	Full accounts made up to 31 March 2011 (19 pages)
7 July 2011	Auditor's resignation (1 page)
7 July 2011	Auditor's resignation (1 page)
17 June 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (23 pages)
4 January 2011	Full accounts made up to 31 March 2010 (23 pages)
12 June 2010	Director's details changed for Margarethe Burhan on 28 February 2010 (2 pages)
12 June 2010	Director's details changed for Margarethe Burhan on 28 February 2010 (2 pages)
12 June 2010	Director's details changed for Imad Burhan on 28 February 2010 (2 pages)
12 June 2010	Director's details changed for Imad Burhan on 28 February 2010 (2 pages)
12 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
12 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 October 2009	Full accounts made up to 31 March 2009 (23 pages)
26 October 2009	Full accounts made up to 31 March 2009 (23 pages)
14 May 2009	Return made up to 28/02/09; full list of members (4 pages)
14 May 2009	Return made up to 28/02/09; full list of members (4 pages)
10 March 2009	Return made up to 28/02/08; full list of members (4 pages)
10 March 2009	Return made up to 28/02/08; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 March 2008 (20 pages)
1 November 2008	Full accounts made up to 31 March 2008 (20 pages)
3 November 2007	Full accounts made up to 31 March 2007 (21 pages)
3 November 2007	Full accounts made up to 31 March 2007 (21 pages)
8 June 2007	Return made up to 28/02/07; full list of members (7 pages)
8 June 2007	Return made up to 28/02/07; full list of members (7 pages)
3 November 2006	Full accounts made up to 31 March 2006 (21 pages)
3 November 2006	Full accounts made up to 31 March 2006 (21 pages)
30 June 2006	Return made up to 28/02/06; full list of members (7 pages)
30 June 2006	Return made up to 28/02/06; full list of members (7 pages)
4 March 2006	Particulars of mortgage/charge (5 pages)
4 March 2006	Particulars of mortgage/charge (5 pages)
25 November 2005	Full accounts made up to 31 March 2005 (20 pages)
25 November 2005	Full accounts made up to 31 March 2005 (20 pages)
18 April 2005	Return made up to 28/02/05; full list of members (7 pages)
18 April 2005	Return made up to 28/02/05; full list of members (7 pages)
6 January 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
6 January 2005	Accounts for a medium company made up to 31 March 2004 (19 pages)
24 March 2004	Return made up to 28/02/04; full list of members (8 pages)
24 March 2004	Return made up to 28/02/04; full list of members (8 pages)
21 January 2004	Full accounts made up to 31 March 2003 (20 pages)
21 January 2004	Full accounts made up to 31 March 2003 (20 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	New secretary appointed (2 pages)
5 January 2004	New secretary appointed (1 page)
5 January 2004	New secretary appointed (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
6 April 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 06/04/03 363(288) ‐ Secretary's particulars changed (8 pages)
6 April 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 06/04/03 363(288) ‐ Secretary's particulars changed (8 pages)
23 March 2003	Director resigned (1 page)
23 March 2003	Director resigned (1 page)
13 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 October 2002	Re-registration of Memorandum and Articles (10 pages)
29 October 2002	Auditor's statement (12 pages)
29 October 2002	Auditor's statement (12 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2002	Re-registration of Memorandum and Articles (10 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 October 2002	Application for reregistration from private to PLC (1 page)
29 October 2002	Declaration on reregistration from private to PLC (1 page)
29 October 2002	Declaration on reregistration from private to PLC (1 page)
29 October 2002	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 October 2002	Application for reregistration from private to PLC (1 page)
29 October 2002	Auditor's report (4 pages)
29 October 2002	Auditor's report (4 pages)
5 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 November 2001	Â£ nc 1000/50000 19/10/01 (1 page)
15 November 2001	Â£ nc 1000/50000 19/10/01 (1 page)
15 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New director appointed (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: c/o davis & co, davis house, 331 lillie road, london SW6 7NR (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: c/o davis & co, davis house, 331 lillie road, london SW6 7NR (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
25 January 2001	Full accounts made up to 31 March 2000 (12 pages)
25 January 2001	Full accounts made up to 31 March 2000 (12 pages)
30 March 2000	Return made up to 28/02/00; full list of members (6 pages)
30 March 2000	Return made up to 28/02/00; full list of members (6 pages)
24 November 1999	Full accounts made up to 31 March 1999 (11 pages)
24 November 1999	Full accounts made up to 31 March 1999 (11 pages)
26 April 1999	Return made up to 28/02/99; full list of members (6 pages)
26 April 1999	Return made up to 28/02/99; full list of members (6 pages)
16 February 1999	Full accounts made up to 31 March 1998 (12 pages)
16 February 1999	Full accounts made up to 31 March 1998 (12 pages)
6 March 1998	Return made up to 28/02/98; no change of members (4 pages)
6 March 1998	Return made up to 28/02/98; no change of members (4 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
10 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 March 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Secretary resigned (1 page)
12 February 1997	Full accounts made up to 31 March 1996 (10 pages)
12 February 1997	Full accounts made up to 31 March 1996 (10 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
22 November 1996	Particulars of mortgage/charge (4 pages)
19 November 1996	New secretary appointed (2 pages)
19 November 1996	New secretary appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 March 1995	Secretary resigned;new secretary appointed (2 pages)
14 March 1995	Accounting reference date notified as 31/03 (1 page)
14 March 1995	Director resigned;new director appointed (2 pages)
14 March 1995	Accounting reference date notified as 31/03 (1 page)
14 March 1995	Director resigned;new director appointed (2 pages)
28 February 1995	Incorporation (12 pages)
28 February 1995	Incorporation (12 pages)

IKB International Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London