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IBC Asia Limited
IBC Asia Limited is a dissolved company incorporated on 25 September 1972 with the registered office located in London, Greater London. IBC Asia Limited was registered 52 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 February 2015
(10 years ago)
Was
42 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01073469
Private limited company
Age
52 years
Incorporated
25 September 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about IBC Asia Limited
Contact
Address
Mortimer House
37-41 Mortimer Street
London
W1T 3JH
Same address for the past
23 years
Companies in W1T 3JH
Telephone
Unreported
Email
Unreported
Website
Ibc-asia.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Rupert John Joseph Hopley
Director • Solicitor • British • Lives in Switzerland • Born in Mar 1969
Gareth Richard Wright
Director • Accountant • British • Lives in England • Born in Jul 1972
Miss Julie Louise Woollard
Secretary • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gareth Richard Wright is a mutual person.
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Gareth Richard Wright is a mutual person.
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Informa United Finance Limited
Gareth Richard Wright is a mutual person.
Active
Informa Telecoms & Media Limited
Gareth Richard Wright is a mutual person.
Active
Informa UK Limited
Gareth Richard Wright is a mutual person.
Active
Afterhurst Limited
Gareth Richard Wright is a mutual person.
Active
Informa Connect Limited
Gareth Richard Wright is a mutual person.
Active
IBC (Ten) Limited
Gareth Richard Wright is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£7.62M
Increased by £92.8K (+1%)
Total Liabilities
-£22.74K
Increased by £22.74K (%)
Net Assets
£7.6M
Increased by £70.06K (+1%)
Debt Ratio (%)
0%
Increased by 0.3% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 11 Nov 2014
Application To Strike Off
10 Years Ago on 1 Nov 2014
Confirmation Submitted
11 Years Ago on 16 Jun 2014
Emily Louise Martin Resigned
11 Years Ago on 7 Feb 2014
Adam Christopher Walker Resigned
11 Years Ago on 31 Dec 2013
Peter Stephen Rigby Resigned
11 Years Ago on 31 Dec 2013
Confirmation Submitted
12 Years Ago on 20 Jun 2013
Full Accounts Submitted
12 Years Ago on 7 Jun 2013
Mr Adam Christopher Walker Details Changed
12 Years Ago on 1 Mar 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 1 Nov 2014
Statement by directors
Submitted on 8 Oct 2014
Statement of capital on 8 October 2014
Submitted on 8 Oct 2014
Resolutions
Submitted on 8 Oct 2014
Solvency statement dated 01/10/14
Submitted on 8 Oct 2014
Annual return made up to 1 June 2014 with full list of shareholders
Submitted on 16 Jun 2014
Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014
Submitted on 25 Feb 2014
Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013
Submitted on 2 Jan 2014
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Repayment History
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