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IBM Global Financing Investments Ii B.V

IBM Global Financing Investments Ii B.V is a converted/closed company incorporated on 1 January 1999 with the registered office located in . IBM Global Financing Investments Ii B.V was registered 26 years ago.
Status
Converted/closed
Company No
FC028369
Overseas company
Age
26 years
Incorporated 1 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Kathleen Mary McDonald
Director • American • Lives in Netherlands • Born in Aug 1973
Saskia Bomas
Director • Managing Director • Dutch • Lives in The Netherlands • Born in Feb 1961
Brendan Jon Turnbull
Director • Australian • Lives in Netherlands • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£493.9M
Increased by £361.93M (+274%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£493.9M
Increased by £361.92M (+274%)
Total Liabilities
-£12.46M
Increased by £268K (+2%)
Net Assets
£481.44M
Increased by £361.65M (+302%)
Debt Ratio (%)
3%
Decreased by 6.71% (-73%)
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Latest Activity
Full Accounts Submitted
9 Years Ago on 11 Jan 2016
Paulus Nicolaas Jozef Snoek Resigned
10 Years Ago on 1 May 2015
Brendan Jon Turnbull Appointed
10 Years Ago on 1 May 2015
Kathleen Mary Mcdonald Appointed
10 Years Ago on 1 May 2015
Full Accounts Submitted
10 Years Ago on 30 Mar 2015
Full Accounts Submitted
11 Years Ago on 17 Apr 2014
Paul Michael Shipway Appointed
11 Years Ago on 5 Feb 2014
Full Accounts Submitted
11 Years Ago on 7 Oct 2013
Full Accounts Submitted
12 Years Ago on 8 Nov 2012
Full Accounts Submitted
12 Years Ago on 8 Nov 2012
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Documents
Full accounts made up to 31 December 2014
Submitted on 11 Jan 2016
Details changed for a UK establishment - c14
Submitted on 11 May 2015
Appointment of Kathleen Mary Mcdonald as a director on 1 May 2015
Submitted on 11 May 2015
Appointment of Brendan Jon Turnbull as a director on 1 May 2015
Submitted on 11 May 2015
Termination of appointment of Paulus Nicolaas Jozef Snoek as a director on 1 May 2015
Submitted on 11 May 2015
Full accounts made up to 31 December 2013
Submitted on 30 Mar 2015
Change of registered name of an overseas company on 24 March 2015 from 24 March 2015
Submitted on 30 Mar 2015
Full accounts made up to 31 December 2012
Submitted on 17 Apr 2014
Termination of authority of Jonathan Francis Beer for the UK Establishment on 5 February 2014
Submitted on 19 Feb 2014
Appointment of Paul Michael Shipway as a person authorised to represent UK establishment b13 on c11.
Submitted on 19 Feb 2014
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Repayment History
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