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IBCL Limited
IBCL Limited is a dissolved company incorporated on 17 July 2008 with the registered office located in London, Greater London. IBCL Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 June 2014
(11 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
06649857
Private limited company
Age
17 years
Incorporated
17 July 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about IBCL Limited
Contact
Address
Tower Bridge House
St Katharines Way
London
E1W 1DD
Same address for the past
12 years
Companies in E1W 1DD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Afshin Taraz
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Dec 1948
Michael John Chicken
Director • Financier • British • Lives in England • Born in May 1960
Mr Mark James Hulley Proctor
Director • British • Lives in UK • Born in Jun 1964
Ms Louise Patterson
Director • British • Lives in England • Born in Nov 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Secretaries Limited
Michael John Chicken and Afshin Taraz are mutual people.
Active
Whitehall Property Partnership 25 (GP) Limited
Michael John Chicken and Afshin Taraz are mutual people.
Active
Merchant 65 (GP) Limited
Afshin Taraz and Michael John Chicken are mutual people.
Active
CP Distribution 1 (GP) Limited
Afshin Taraz and Michael John Chicken are mutual people.
Active
Waste To Energy (GP) Limited
Afshin Taraz and Michael John Chicken are mutual people.
Active
Spiritual Assembly Of The Baha'Is Of Brighton And Hove
Afshin Taraz is a mutual person.
Active
North Hirne Court Management Company Limited
Afshin Taraz is a mutual person.
Active
Merchant Place Corporate Finance Limited
Michael John Chicken is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Jul 2012
For period
31 Jul
⟶
31 Jul 2012
Traded for
12 months
Cash in Bank
£84.19K
Decreased by £60.06K (-42%)
Turnover
Unreported
Decreased by £1.39M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£763.89K
Decreased by £179.63K (-19%)
Total Liabilities
-£603.85K
Decreased by £231.67K (-28%)
Net Assets
£160.04K
Increased by £52.04K (+48%)
Debt Ratio (%)
79%
Decreased by 9.5% (-11%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 6 Jun 2014
Registered Address Changed
12 Years Ago on 30 Nov 2012
Declaration of Solvency
12 Years Ago on 29 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 29 Nov 2012
Small Accounts Submitted
12 Years Ago on 26 Nov 2012
Confirmation Submitted
13 Years Ago on 14 Aug 2012
Full Accounts Submitted
13 Years Ago on 4 Nov 2011
Mr Afshin Taraz Details Changed
14 Years Ago on 17 Jul 2011
Mr Michael John Chicken Details Changed
14 Years Ago on 17 Jul 2011
Mr Mark Proctor Details Changed
14 Years Ago on 17 Jul 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2014
Liquidators' statement of receipts and payments to 22 November 2013
Submitted on 28 Jan 2014
Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX on 30 November 2012
Submitted on 30 Nov 2012
Appointment of a voluntary liquidator
Submitted on 29 Nov 2012
Resolutions
Submitted on 29 Nov 2012
Declaration of solvency
Submitted on 29 Nov 2012
Accounts for a small company made up to 31 July 2012
Submitted on 26 Nov 2012
Certificate of change of name
Submitted on 9 Oct 2012
Resolutions
Submitted on 1 Oct 2012
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Repayment History
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