IBASIS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
IBASIS EUROPE LIMITED
COMPANY NUMBER
03977422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
20/04/2000
(24 years and 7 months old)
WEBSITE
www.ibasis.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/04/2000
07/06/2000
HILLGATE (145) LIMITED
LONDON
EC3M 4BE
Telephone: 02034514211
TPS: No
New Baltic House
65 Fenchurch Street
London
EC3M 4BE
EC3M 4BE
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| IBASIS GLOBAL INC | N/A | N/A |
| IBASIS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Ellen Schmidt (915769040) has left the board |
| 06/08/2024 | Ellen Schmidt (927428903) has left the board |
| 06/08/2024 | New Company Secretary Roland Haidner (932574319) Appointed |
Credit Risk Overview
Want to learn more about IBASIS EUROPE LIMITED?
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 IBASIS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBASIS EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
30/04/2023 - Present (1 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 20/04/2000 - Present (24 years and 7 months) Secretary: 20/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 540 |
View Report |
|
20/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 301 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOFANE GLOBAL SA | N/A | N/A |
| IBASIS GLOBAL INC | N/A | N/A |
| IBASIS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Ellen Schmidt (915769040) has left the board |
| 06/08/2024 | Ellen Schmidt (927428903) has left the board |
| 06/08/2024 | New Company Secretary Roland Haidner (932574319) Appointed |
| 06/08/2024 | New Board Member Nicolas Barret (932574302) Appointed |
| 15/05/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 29/05/2023 | Ardjan Konijnenberg (925448647) has left the board |
| 29/05/2023 | New Board Member Roland Haidner (930946881) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 18/09/2020 | New Board Member Ellen Schmidt (927428903) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 10/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | Feddo Hazewindus (920411411) has left the board |
| 23/01/2019 | New Board Member Ardjan Konijnenberg (925448647) Appointed |
| 22/01/2019 | Jorg De Graaf (918256735) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 30/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Feddo Hazewindus (920411411) Appointed |
| 14/01/2016 | Willem Augustijn Offerhaus (915669758) has left the board |
| 28/06/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 05/11/2013 | New Board Member Jorg De Graaf (918256735) Appointed |
| 04/11/2013 | Roelant Jordan Lyppens (915342785) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
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