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Iban Investment Group Ltd

Iban Investment Group Ltd is a dissolved company incorporated on 28 April 2018 with the registered office located in London, Greater London. Iban Investment Group Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 8 October 2019 (6 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
11334805
Private limited company
Age
7 years
Incorporated 28 April 2018
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
Address
Level 33, 25 Canada Square Canada Square
Canary Wharf
London
E14 5LB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in May 1988
Director • British • Lives in England • Born in Nov 1991
Daniel Eduardo Suero Alonso
PSC • Spanish • Lives in Spain • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Teapayment Ltd
Marc-Anthony Hurr is a mutual person.
Active
Financials
Iban Investment Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
6 Years Ago on 8 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 23 Jul 2019
Incorporated
7 Years Ago on 28 Apr 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2019
Incorporation
Submitted on 28 Apr 2018
Repayment History
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