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IBM Global Financing UK Company

IBM Global Financing UK Company is a dissolved company incorporated on 27 December 2001 with the registered office located in London, Greater London. IBM Global Financing UK Company was registered 23 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (5 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04345552
Private unlimited company
Age
23 years
Incorporated 27 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 York Road
London
SE1 7ND
United Kingdom
Address changed on 1 Mar 2022 (3 years ago)
Previous address was 76 Upper Ground London SE1 9PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • IBM Financing Sales Leader • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Apr 1978
International Business Machines Corporation
PSC
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Mutual Companies
IBM United Kingdom Asset Leasing Limited
Edward Piers Robinson and Nicola Louise Walling are mutual people.
Active
IBM United Kingdom Financial Services Limited
Nicola Louise Walling is a mutual person.
Active
Weather Services International Limited
Edward Piers Robinson is a mutual person.
Active
The Analytic Sciences Corporation Limited
Edward Piers Robinson is a mutual person.
Active
The Weather Channel Global Media Limited
Edward Piers Robinson is a mutual person.
Active
IBM Global Asset Management Limited
Edward Piers Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£52.48M
Increased by £1.76M (+3%)
Total Liabilities
-£2.25M
Increased by £1.76M (+356%)
Net Assets
£50.23M
Same as previous period
Debt Ratio (%)
4%
Increased by 3.32% (+340%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 11 Mar 2025
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 14 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 9 Apr 2024
Application To Strike Off
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Accounting Period Extended
1 Year 12 Months Ago on 11 Sep 2023
Edward Thomas Cook Resigned
2 Years 2 Months Ago on 23 Jun 2023
Nicola Louise Walling Appointed
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
Voluntary strike-off action has been suspended
Submitted on 14 May 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2024
Application to strike the company off the register
Submitted on 2 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 11 Sep 2023
Termination of appointment of Edward Thomas Cook as a director on 23 June 2023
Submitted on 27 Jun 2023
Appointment of Nicola Louise Walling as a director on 19 June 2023
Submitted on 20 Jun 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 7 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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