IBF Ventures Limited

Company Name	IBF Ventures Limited
Company Status	Dissolved
Company Number	05014553
Category	Private Limited Company
Incorporation Date	13 January 2004(20 years, 3 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2007(3 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 21 February 2017)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(5 years after company formation)
Appointment Duration	8 years, 1 month (closed 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Gennady Gennadievich Golub
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Russian
Status	Closed
Appointed	13 January 2014(10 years after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2017)
Role	Vice President, Legal And Corporate Affairs
Country of Residence	Russia
Correspondence Address	Bld. 1 S'Ezzhinskiy Per. 3 Moscow 105120

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	15 March 2007(3 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 21 February 2017)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2009)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Cornhill Registrars Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2004(same day as company formation)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Gtc Overseas LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,645
Net Worth	£29,298
Current Liabilities	£2,799

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
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 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
9 September 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
7 March 2014	Director's details changed for Gennady Golub on 14 January 2014 (2 pages)
13 January 2014	Director's details changed for Gennady Golub on 13 January 2014 (2 pages)
13 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Appointment of Gennady Golub as a director (2 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 January 2011	Secretary's details changed for Accomplish Secretaries Limited on 13 January 2011 (2 pages)
14 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (14 pages)
14 April 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 April 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 January 2009	Return made up to 13/01/09; full list of members (7 pages)
14 January 2009	Appointment terminated director pamela wallis (1 page)
14 January 2009	Director appointed william robert hawes (1 page)
20 October 2008	Total exemption full accounts made up to 31 January 2007 (8 pages)
11 July 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
29 February 2008	Return made up to 13/01/08; full list of members (6 pages)
26 February 2008	Director's change of particulars / gregory davis / 15/03/2007 (1 page)
15 April 2007	New director appointed (1 page)
15 April 2007	New secretary appointed (2 pages)
15 April 2007	Registered office changed on 15/04/07 from: 8 baden place, crosby row, london, SE1 1YW (1 page)
15 April 2007	New director appointed (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Director resigned (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 13/01/07; full list of members (2 pages)
4 December 2006	Director's particulars changed (1 page)
29 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
9 October 2006	Ad 02/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 July 2006	Registered office changed on 21/07/06 from: burbage house, 83-85 curtain road, london, EC2A 3BS (1 page)
2 March 2006	Director's particulars changed (1 page)
2 March 2006	Return made up to 13/01/06; full list of members (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
2 February 2005	Return made up to 13/01/05; full list of members (5 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
13 January 2004	Incorporation (9 pages)

IBF Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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