| Company Name | IBD (Luton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10964047 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2017(6 years, 7 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Thomas Richard Tyzack Harries |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
| Director Name | Mr James Clive Anthony Harries |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2018(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
| Director Name | Mr Edward John Brooks Sharples |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Upper Brook Street London W1K 7PR |
Location
| Registered Address | 37 Upper Brook Street London W1K 7PR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 26 September 2019 | Confirmation statement made on 13 September 2019 with updates (4 pages) |
| 10 September 2019 | Termination of appointment of Edward John Brooks Sharples as a director on 10 September 2019 (1 page) |
| 15 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 8 October 2018 | Appointment of Mr James Clive Anthony Harries as a director on 1 October 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|