IBLC LTD
Company is dissolved
General Information
NAME
IBLC LTD
COMPANY NUMBER
10302336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2019
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
29/07/2016
17/07/2019
EUROPE INVESTING GROUP LTD
LONDON
WC2H 9JQ
71 - 75 Shelton Street
London
WC2H 9JQ
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 30/04/2019 | Antonio Nicolau (925111225) has left the board |
Credit Risk Overview
Want to learn more about IBLC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBLC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBLC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2016 - 24/07/2017 (11 months) Born in Mar 1982 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
19/08/2016 - 04/10/2018 (2 years and 1 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/08/2016 - 04/10/2018 (2 years and 1 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 34 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2019 | New Confirmation Statement filed |
| 01/05/2019 | New Accounts filed |
| 30/04/2019 | Antonio Nicolau (925111225) has left the board |
| 10/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | Calogero Alberto Noto (921260482) has left the board |
| 08/10/2018 | Marco Gelardini (921260436) has left the board |
| 08/10/2018 | New Board Member Antonio Nicolau (925111225) Appointed |
| 08/10/2018 | Change in Reg. Office |
| 11/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 28/07/2017 | New Annual Return filed |
| 26/07/2017 | Rashed Mustafa (906491537) has left the board |
| 26/07/2017 | Mohamed Amin (916249513) has left the board |
| 26/07/2017 | New Board Member Paul Sherman (917284455) Appointed |
| 26/07/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 07/01/2017 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 23/08/2016 | New Board Member Marco Gelardini (921260436) Appointed |
| 23/08/2016 | New Board Member Calogero Alberto Noto (921260482) Appointed |
| 23/08/2016 | New Board Member Rashed Mustafa (906491537) Appointed |
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