Company NameIbis (909) Limited
DirectorLloyd Marshall Dorfman
Company StatusActive
Company Number05278240
CategoryPrivate Limited Company
Incorporation Date4 November 2004(19 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Lloyd Marshall Dorfman
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2005(5 months, 2 weeks after company formation)
Appointment Duration18 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Manchester Square
London
W1U 3PT
Secretary NameChristodoulos Mouskoundi
StatusCurrent
Appointed17 June 2015(10 years, 7 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Correspondence Address22 Manchester Square
London
W1U 3PT
Director NameDechert Nominees Limited (Corporation)
StatusResigned
Appointed04 November 2004(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameDechert Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 2004(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameSecretarial Services Limited (Corporation)
StatusResigned
Appointed07 March 2006(1 year, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 17 June 2015)
Correspondence AddressRusset Tiles Mill Lane
Hildenborough
Kent
TN11 9LX

Location

Registered Address22 Manchester Square
London
W1U 3PT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Mr Lloyd Marshall Dorfman
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,460,287
Cash£5,411
Current Liabilities£2,468,698

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 November 2023 (4 months, 3 weeks ago)
Next Return Due18 November 2024 (7 months, 3 weeks from now)

Charges

12 July 2022Delivered on: 13 July 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Outstanding
8 February 2019Delivered on: 21 February 2019
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
15 December 2016Delivered on: 19 December 2016
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: A registered charge
Outstanding
22 December 2014Delivered on: 29 December 2014
Persons entitled: Barclays Bank PLC as Security Agent

Classification: A registered charge
Outstanding
10 December 2013Delivered on: 13 December 2013
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: None. Notification of addition to or amendment of charge.
Outstanding
10 December 2013Delivered on: 13 December 2013
Persons entitled: Barclays Bank PLC (As Security Agent)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

29 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
4 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
18 November 2019Confirmation statement made on 4 November 2019 with no updates (3 pages)
9 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
21 February 2019Registration of charge 052782400005, created on 8 February 2019 (31 pages)
13 November 2018Confirmation statement made on 4 November 2018 with no updates (3 pages)
2 October 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
15 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
6 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
16 March 2017Total exemption full accounts made up to 30 April 2016 (4 pages)
16 March 2017Total exemption full accounts made up to 30 April 2016 (4 pages)
19 December 2016Registration of charge 052782400004, created on 15 December 2016 (25 pages)
19 December 2016Registration of charge 052782400004, created on 15 December 2016 (25 pages)
14 December 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
14 December 2016Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page)
25 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
19 February 2016Registered office address changed from 55 Baker Street London W1U 7EU to 22 Manchester Square London W1U 3PT on 19 February 2016 (1 page)
19 February 2016Registered office address changed from 55 Baker Street London W1U 7EU to 22 Manchester Square London W1U 3PT on 19 February 2016 (1 page)
16 February 2016Total exemption full accounts made up to 30 April 2015 (10 pages)
16 February 2016Total exemption full accounts made up to 30 April 2015 (10 pages)
9 November 2015Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
9 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(5 pages)
9 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(5 pages)
9 November 2015Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page)
9 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(5 pages)
4 August 2015Termination of appointment of Secretarial Services Limited as a secretary on 17 June 2015 (2 pages)
4 August 2015Termination of appointment of Secretarial Services Limited as a secretary on 17 June 2015 (2 pages)
4 August 2015Appointment of Christodoulos Mouskoundi as a secretary on 17 June 2015 (3 pages)
4 August 2015Appointment of Christodoulos Mouskoundi as a secretary on 17 June 2015 (3 pages)
9 April 2015Director's details changed for Lloyd Marshall Dorfman on 4 April 2015 (2 pages)
9 April 2015Director's details changed for Lloyd Marshall Dorfman on 4 April 2015 (2 pages)
9 April 2015Director's details changed for Lloyd Marshall Dorfman on 4 April 2015 (2 pages)
13 February 2015Total exemption full accounts made up to 30 April 2014 (10 pages)
13 February 2015Total exemption full accounts made up to 30 April 2014 (10 pages)
29 December 2014Registration of charge 052782400003, created on 22 December 2014 (29 pages)
29 December 2014Registration of charge 052782400003, created on 22 December 2014 (29 pages)
24 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(5 pages)
24 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(5 pages)
24 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
(5 pages)
21 November 2014Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
21 November 2014Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN (1 page)
10 March 2014Total exemption full accounts made up to 30 April 2013 (10 pages)
10 March 2014Total exemption full accounts made up to 30 April 2013 (10 pages)
13 December 2013Registration of charge 052782400001 (30 pages)
13 December 2013Registration of charge 052782400002 (30 pages)
13 December 2013Registration of charge 052782400001 (30 pages)
13 December 2013Registration of charge 052782400002 (30 pages)
18 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(5 pages)
18 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(5 pages)
18 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(5 pages)
5 February 2013Total exemption full accounts made up to 30 April 2012 (10 pages)
5 February 2013Total exemption full accounts made up to 30 April 2012 (10 pages)
13 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
13 November 2012Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
13 November 2012Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
13 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
2 February 2012Total exemption full accounts made up to 30 April 2011 (10 pages)
2 February 2012Total exemption full accounts made up to 30 April 2011 (10 pages)
7 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
19 January 2011Total exemption full accounts made up to 30 April 2010 (10 pages)
19 January 2011Total exemption full accounts made up to 30 April 2010 (10 pages)
7 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
5 January 2010Total exemption full accounts made up to 30 April 2009 (10 pages)
5 January 2010Total exemption full accounts made up to 30 April 2009 (10 pages)
15 December 2009Director's details changed for Lloyd Marshall Dorfman on 1 October 2009 (2 pages)
15 December 2009Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages)
15 December 2009Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages)
15 December 2009Director's details changed for Lloyd Marshall Dorfman on 1 October 2009 (2 pages)
15 December 2009Register(s) moved to registered inspection location (1 page)
15 December 2009Secretary's details changed for Secretarial Services Limited on 1 October 2009 (2 pages)
15 December 2009Register(s) moved to registered inspection location (1 page)
15 December 2009Director's details changed for Lloyd Marshall Dorfman on 1 October 2009 (2 pages)
15 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
15 December 2009Register inspection address has been changed (1 page)
15 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
15 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
15 December 2009Register inspection address has been changed (1 page)
28 October 2009Previous accounting period extended from 31 December 2008 to 30 April 2009 (2 pages)
28 October 2009Previous accounting period extended from 31 December 2008 to 30 April 2009 (2 pages)
28 November 2008Return made up to 04/11/08; full list of members (3 pages)
28 November 2008Return made up to 04/11/08; full list of members (3 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
31 October 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
3 April 2008Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
3 April 2008Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
12 November 2007Return made up to 04/11/07; full list of members (2 pages)
12 November 2007Return made up to 04/11/07; full list of members (2 pages)
29 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
29 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
8 November 2006Return made up to 04/11/06; full list of members (2 pages)
8 November 2006Return made up to 04/11/06; full list of members (2 pages)
6 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
6 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
10 April 2006Location of register of members (1 page)
10 April 2006Secretary resigned (1 page)
10 April 2006Secretary resigned (1 page)
10 April 2006Location of register of members (1 page)
10 April 2006New secretary appointed (3 pages)
10 April 2006Registered office changed on 10/04/06 from: 2 serjeants inn london EC4Y 1LT (1 page)
10 April 2006New secretary appointed (3 pages)
10 April 2006Registered office changed on 10/04/06 from: 2 serjeants inn london EC4Y 1LT (1 page)
7 February 2006Return made up to 04/11/05; full list of members (6 pages)
7 February 2006Return made up to 04/11/05; full list of members (6 pages)
13 May 2005New director appointed (2 pages)
13 May 2005New director appointed (2 pages)
28 April 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
28 April 2005Director resigned (1 page)
28 April 2005Director resigned (1 page)
28 April 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
4 November 2004Incorporation (39 pages)
4 November 2004Incorporation (39 pages)