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Ibex Information Management Limited

Ibex Information Management Limited is a dissolved company incorporated on 20 August 2009 with the registered office located in London, Greater London. Ibex Information Management Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 30 June 2017 (8 years ago)
Was 7 years old at the time of dissolution
Company No
06996592
Private limited company
Age
16 years
Incorporated 20 August 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Level 8 4 Thomas More Square
London
E1W 1YW
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1969
Director • None • French • Lives in England • Born in Apr 1984
Director • None • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Spring Grove Services Group Limited
Mark Leslie Franklin is a mutual person.
Active
Textile Services Association Limited
Mark Leslie Franklin is a mutual person.
Active
Elis UK Limited
Mark Leslie Franklin is a mutual person.
Active
Berendsen Nominees Limited
Mark Leslie Franklin is a mutual person.
Active
Sunlight Textile Services Limited
Mark Leslie Franklin is a mutual person.
Active
Berendsen Limited
Mark Leslie Franklin is a mutual person.
Active
Berendsen Finance Limited
Mark Leslie Franklin is a mutual person.
Active
Pure Washrooms (Coventry) Limited
Mark Leslie Franklin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
£77.17K
Increased by £38.43K (+99%)
Turnover
£780.54K
Increased by £30.12K (+4%)
Employees
23
Increased by 1 (+5%)
Total Assets
£940.22K
Decreased by £101.24K (-10%)
Total Liabilities
-£1.04M
Increased by £3.23K (0%)
Net Assets
-£97.79K
Decreased by £104.47K (-1565%)
Debt Ratio (%)
110%
Increased by 11.04% (+11%)
Latest Activity
Upkar Ricky Singh Tatla Resigned
9 Years Ago on 2 May 2016
Caroline Agathe Marie Peyrel Appointed
9 Years Ago on 2 May 2016
Robert Gordon Glazier Resigned
9 Years Ago on 2 May 2016
Christopher William Johnson Appointed
9 Years Ago on 2 May 2016
Voluntary Liquidator Appointed
10 Years Ago on 14 Jul 2015
Declaration of Solvency
10 Years Ago on 1 Jul 2015
Upkar Ricky Singh Tatia Details Changed
10 Years Ago on 6 Mar 2015
Gabriel Joseph Pirona Resigned
10 Years Ago on 6 Nov 2014
Robert Gordon Glazier Appointed
10 Years Ago on 6 Nov 2014
Confirmation Submitted
11 Years Ago on 11 Sep 2014
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Documents
Submitted on 30 Jun 2017
Liquidators' statement of receipts and payments to 20 March 2017
Submitted on 18 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 Mar 2017
Liquidators' statement of receipts and payments to 21 June 2016
Submitted on 31 Aug 2016
Termination of appointment of Upkar Ricky Singh Tatla as a director on 2 May 2016
Submitted on 18 May 2016
Appointment of Christopher William Johnson as a director on 2 May 2016
Submitted on 16 May 2016
Termination of appointment of Robert Gordon Glazier as a director on 2 May 2016
Submitted on 16 May 2016
Appointment of Caroline Agathe Marie Peyrel as a director on 2 May 2016
Submitted on 16 May 2016
Appointment of a voluntary liquidator
Submitted on 14 Jul 2015
Declaration of solvency
Submitted on 1 Jul 2015
Repayment History
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