ITBC Global Limited

Company Name	ITBC Global Limited
Company Status	Dissolved
Company Number	07444634
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Ian Thomas Greaves
Nationality	British
Status	Closed
Appointed	31 August 2013(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 17 March 2020)
Role	Company Director
Correspondence Address	39 Chiltern Drive Surbiton KT5 8LP

Director Name	Mr Ian Thomas Greaves
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2017(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 17 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Chiltern Drive Surbiton KT5 8LP

Director Name	Ian Thomas Greaves
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Australian British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Herons Croft Weybridge Surrey KT13 0PL

Director Name	Mr Roderick Russell Graham McIntosh
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Herons Croft Weybridge KT13 0PL

Secretary Name	Catherine Sarah Greaves
Nationality	British
Status	Resigned
Appointed	01 December 2011(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 2013)
Role	Company Director
Correspondence Address	7 Herons Croft Weybridge Surrey KT13 0PL

Director Name	Mrs Catherine Sarah Greaves
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Chiltern Drive Surbiton KT5 8LP

Contact

Website	itbcglobal.com

Location

Registered Address	39 Chiltern Drive Surbiton KT5 8LP
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London

Shareholders

1 at £1	Ian Thomas Greaves 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,756
Cash	£3,273
Current Liabilities	£38,342

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

10 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
19 November 2017	Director's details changed for Mr Ian Thomas Greaves on 13 November 2017 (2 pages)
22 April 2017	Appointment of Mr Ian Thomas Greaves as a director on 22 April 2017 (2 pages)
16 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
6 January 2017	Secretary's details changed for Ian Thomas Greaves on 31 August 2016 (3 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Secretary's details changed for Ian Thomas Greaves on 31 August 2016 (3 pages)
15 December 2016	Director's details changed for Catherine Sarah Greaves on 31 August 2016 (3 pages)
9 December 2016	Termination of appointment of Catherine Sarah Greaves as a secretary on 19 September 2013 (2 pages)
31 August 2016	Registered office address changed from Suite Lp21319 Lower Ground Floor 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 31 August 2016 (2 pages)
11 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (20 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 January 2015	Annual return made up to 29 December 2014 Statement of capital on 2015-01-19 GBP 1 (14 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014	Secretary's details changed for Ian Thomas Greaves on 28 March 2014 (3 pages)
6 May 2014	Director's details changed for Catherine Sarah Greaves on 28 March 2014 (3 pages)
29 April 2014	Registered office address changed from 7 Herons Croft Weybridge KT13 0PL England on 29 April 2014 (2 pages)
3 January 2014	Annual return made up to 16 December 2013 no member list Statement of capital on 2014-01-03 GBP 1 (14 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 September 2013	Appointment of Ian Thomas Greaves as a secretary (3 pages)
13 September 2013	Termination of appointment of Ian Greaves as a director (2 pages)
21 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (14 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 July 2012	Appointment of Catherine Sarah Greaves as a director (3 pages)
7 February 2012	Annual return made up to 16 December 2011 with a full list of shareholders (15 pages)
27 January 2012	Appointment of Catherine Sarah Greaves as a secretary (3 pages)
9 January 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (4 pages)
7 March 2011	Appointment of Ian Thomas Greaves as a director (1 page)
25 February 2011	Termination of appointment of Roderick Mcintosh as a director (1 page)
18 November 2010	Incorporation (21 pages)

ITBC Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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