ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Iam Ebt Trustee Limited

Iam Ebt Trustee Limited is a dissolved company incorporated on 2 December 2014 with the registered office located in London, Greater London. Iam Ebt Trustee Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09337587
Private limited company
Age
10 years
Incorporated 2 December 2014
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 Iam Ebt Trustee Limited
Contact
Address
11a Regent Street
London
SW1Y 4LR
United Kingdom
Same address for the past 10 years
Telephone
02077348488
Email
Available in Endole App
Website
Iam.uk.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew John Gibson
Director • Investment Manager • British • Lives in UK • Born in Feb 1965
Ms Marivi Lorente
Director • Asset Management • Spanish • Lives in UK • Born in Jun 1965
Regent Park Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
International Asset Management Limited
Andrew John Gibson is a mutual person.
Active
Ayanti Place Limited
Andrew John Gibson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£729
Decreased by £670 (-48%)
Total Liabilities
-£9.47K
Increased by £2.52K (+36%)
Net Assets
-£8.74K
Decreased by £3.19K (+58%)
Debt Ratio (%)
1299%
Increased by 802.67% (+162%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 5 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 7 Aug 2019
Confirmation Submitted
6 Years Ago on 5 Dec 2018
Small Accounts Submitted
6 Years Ago on 25 Sep 2018
Ms Marivi Lorente Appointed
7 Years Ago on 19 Jan 2018
Susan Jane Heathcote Resigned
7 Years Ago on 19 Jan 2018
Confirmation Submitted
7 Years Ago on 5 Dec 2017
Small Accounts Submitted
8 Years Ago on 23 May 2017
Confirmation Submitted
8 Years Ago on 7 Dec 2016
Get Alerts
Get Credit Report
Discover Iam Ebt Trustee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 7 Aug 2019
Confirmation statement made on 2 December 2018 with no updates
Submitted on 5 Dec 2018
Accounts for a small company made up to 31 December 2017
Submitted on 25 Sep 2018
Termination of appointment of Susan Jane Heathcote as a director on 19 January 2018
Submitted on 16 Feb 2018
Appointment of Ms Marivi Lorente as a director on 19 January 2018
Submitted on 16 Feb 2018
Confirmation statement made on 2 December 2017 with no updates
Submitted on 5 Dec 2017
Accounts for a small company made up to 31 December 2016
Submitted on 23 May 2017
Confirmation statement made on 2 December 2016 with updates
Submitted on 7 Dec 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs