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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.
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
Contact
Address
The Picasso Building
Caldervale Road
Wakefield
West Yorkshire
WF1 5PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Businessman • German • Lives in Germany • Born in Jun 1976
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 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
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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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
Repayment History
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