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IBV Germany Ltd
IBV Germany Ltd is a dissolved company incorporated on 3 December 2009 with the registered office located in Wakefield, West Yorkshire. IBV Germany Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 December 2014
(10 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07094177
Private limited company
Age
15 years
Incorporated
3 December 2009
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 IBV Germany Ltd
Contact
Address
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
United Kingdom
Same address since
incorporation
Companies in WF1 5PF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr. Thomas Adam Labuda
Director • Businessman • German • Lives in Germany • Born in Jun 1976
SL24 Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Easymedal Limited
SL24 Ltd is a mutual person.
Active
Schweizer Immobilien Treuhand Limited
SL24 Ltd is a mutual person.
Active
Grote Trockenbau Limited
SL24 Ltd is a mutual person.
Active
True Seasons UK Limited
SL24 Ltd is a mutual person.
Active
Gastro Profil Limited
SL24 Ltd is a mutual person.
Active
Prosolution Ltd
SL24 Ltd is a mutual person.
Active
E-Stahl Limited
SL24 Ltd is a mutual person.
Active
Mindfield Biosystems Ltd
SL24 Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
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
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 9 Sep 2014
Uwe Hugo Zach Resigned
12 Years Ago on 2 Sep 2013
Mr. Thomas Adam Labuda Appointed
12 Years Ago on 2 Sep 2013
Accounts Submitted
12 Years Ago on 29 Jan 2013
Mr. Uwe Zach Appointed
12 Years Ago on 1 Jan 2013
Marco Wittkopf Resigned
12 Years Ago on 1 Jan 2013
Confirmation Submitted
12 Years Ago on 5 Dec 2012
Accounts Submitted
13 Years Ago on 4 Jun 2012
Timotheus Kim Resigned
13 Years Ago on 8 Mar 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2014
Certificate of change of name
Submitted on 3 Sep 2013
Statement of capital following an allotment of shares on 2 September 2013
Submitted on 2 Sep 2013
Appointment of Mr. Thomas Adam Labuda as a director on 2 September 2013
Submitted on 2 Sep 2013
Termination of appointment of Uwe Hugo Zach as a director on 2 September 2013
Submitted on 2 Sep 2013
Termination of appointment of Marco Wittkopf as a director on 1 January 2013
Submitted on 26 Mar 2013
Appointment of Mr. Uwe Zach as a director on 1 January 2013
Submitted on 26 Mar 2013
Accounts made up to 31 December 2012
Submitted on 29 Jan 2013
Annual return made up to 3 December 2012 with full list of shareholders
Submitted on 5 Dec 2012
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Repayment History
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