| Company Name | International Diplomat Business Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10584767 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2017(7 years, 2 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
| Previous Name | International Diplomat Business Club Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Dr Mansoor Ahmed Malik |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Suite 51 Landsdowne House 57 Berkeley Square London W1J 6ER |
| Secretary Name | Miss Deborah Taylor |
|---|---|
| Status | Closed |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 51 Landsdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2018(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 25 July 2023) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 51 Landsdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Mr Gareth David Bullen |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Stratford Place Stratford Place London W1C 1AZ |
| Director Name | Miss Deborah Jane Taylor |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Stratford Place Stratford Place London W1C 1AZ |
Location
| Registered Address | Suite 51 Landsdowne House 57 Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 2 December 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 7 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2020 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2018 | Appointment of Miss Deborah Jane Taylor as a director on 5 December 2018 (2 pages) |
| 10 December 2018 | Registered office address changed from 411 Samual Lewis Trust Chelsea London SW3 3QB to Suite 51 Landsdowne House 57 Berkeley Square London W1J 6ER on 10 December 2018 (1 page) |
| 20 November 2018 | Resolutions
|
| 16 October 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 12 April 2018 | Registered office address changed from 9 Stratford Place Stratford Place London W1C 1AZ England to 411 Samual Lewis Trust Chelsea London SW3 3QB on 12 April 2018 (2 pages) |
| 7 February 2018 | Termination of appointment of Deborah Jane Taylor as a director on 31 January 2018 (1 page) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 17 August 2017 | Termination of appointment of Gareth David Bullen as a director on 14 July 2017 (1 page) |
| 17 August 2017 | Termination of appointment of Gareth David Bullen as a director on 14 July 2017 (1 page) |
| 17 August 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP United Kingdom to 9 Stratford Place Stratford Place London W1C 1AZ on 17 August 2017 (1 page) |
| 17 August 2017 | Registered office address changed from 45 Clarges Street Mayfair London W1J 7EP United Kingdom to 9 Stratford Place Stratford Place London W1C 1AZ on 17 August 2017 (1 page) |
| 26 January 2017 | Incorporation
Statement of capital on 2017-01-26
|
| 26 January 2017 | Incorporation
Statement of capital on 2017-01-26
|