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IBIS CAPITAL LIMITED - 22 Soho Square, London, W1D 4NS, United Kingdom
Company Information
- Company registration number
- 04736611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Soho Square
- London
- W1D 4NS 22 Soho Square, London, W1D 4NS UK
Management
- Managing Directors
- MCINTYRE, Charles Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-16
- Age Of Company 2003-04-16 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Charles Alexander Mcintyre
- Archipelago One Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LUDGATE 305 LIMITED
- Legal Entity Identifier (LEI)
- 984500C10D1U8C355453
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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IBIS CAPITAL LIMITED Company Description
- IBIS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04736611. Its current trading status is "live". It was registered 2003-04-16. It was previously called LUDGATE 305 LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-16.It can be contacted at 22 Soho Square .
Get IBIS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibis Capital Limited - 22 Soho Square, London, W1D 4NS, United Kingdom
- 2003-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-21) - AA
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confirmation-statement-with-updates (2022-04-27) - CS01
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accounts-with-accounts-type-full (2022-10-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-30) - AA
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capital-allotment-shares (2021-04-19) - SH01
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resolution (2021-05-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-16) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-26) - MR01
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accounts-with-accounts-type-full (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-05) - AA
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confirmation-statement-with-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-27) - CS01
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accounts-with-accounts-type-full (2018-03-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-03-03) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-03) - AD03
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change-sail-address-company-with-old-address-new-address (2016-03-03) - AD02
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accounts-with-accounts-type-full (2016-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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resolution (2016-07-12) - RESOLUTIONS
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capital-allotment-shares (2016-08-04) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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accounts-with-accounts-type-full (2013-11-28) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-07) - TM01
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termination-secretary-company-with-name (2012-12-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-full (2010-01-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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legacy (2009-06-08) - 288c
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accounts-with-accounts-type-full (2009-03-09) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 88(2)
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-10) - 288b
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-04-24) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-19) - AA
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legacy (2006-09-07) - 363s
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legacy (2006-09-07) - 88(2)R
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legacy (2006-08-24) - 123
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resolution (2006-08-24) - RESOLUTIONS
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legacy (2006-12-13) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-05) - AA
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legacy (2005-04-27) - 363s
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legacy (2005-04-27) - 288c
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-10-14) - 287
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legacy (2005-08-04) - 287
keyboard_arrow_right 2004
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legacy (2004-06-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-12) - 288b
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certificate-change-of-name-company (2003-08-07) - CERTNM
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memorandum-articles (2003-08-12) - MEM/ARTS
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legacy (2003-08-12) - 288a
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legacy (2003-08-12) - 287
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legacy (2003-09-05) - 123
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resolution (2003-09-05) - RESOLUTIONS
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legacy (2003-09-05) - 88(2)R
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legacy (2003-11-05) - 395
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legacy (2003-08-12) - 225
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incorporation-company (2003-04-16) - NEWINC