IBOFA LTD
Company is dissolved
General Information
NAME
IBOFA LTD
COMPANY NUMBER
09005906
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/04/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2015
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW16 2LS
33 Rosedene Avenue
London
SW16 2LS
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 |
|---|---|
| 10/01/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 18/07/2014 | Agnieszka Sura (906448805) has left the board |
Credit Risk Overview
Want to learn more about IBOFA 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 IBOFA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBOFA 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 |
|---|---|---|---|---|
|
Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/04/2014 - 15/07/2014 (2 months) Born in Mar 1974 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in May 1979 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 10/01/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 18/07/2014 | Agnieszka Sura (906448805) has left the board |
| 18/07/2014 | Sharanjit Sura (908511562) has left the board |
| 27/06/2014 | Vivekananthan Thushyanthan (911912048) has left the board |
| 02/06/2014 | New Board Member Vivekananthan Thushyanthan (911912048) Appointed |
| 02/06/2014 | Ahsan Hanif Ansari (918790882) has left the board |
| 02/06/2014 | Vivekananthan Thushyanthan (918790881) has left the board |
| 02/06/2014 | New Board Member Ahsan Hanif Ansari (908512136) Appointed |
| 26/05/2014 | New Board Member Vivekananthan Thushyanthan (918790881) Appointed |
| 26/05/2014 | New Board Member Milan Patel (918790877) Appointed |
| 26/05/2014 | New Board Member Jonathan Joel Bennett (903448807) Appointed |
| 26/05/2014 | New Board Member Kulwinder Kaur Sondh (904961794) Appointed |
| 26/05/2014 | New Board Member Sharanjit Sura (908511562) Appointed |
| 26/05/2014 | New Board Member Matthew Andrew Tiller (912589202) Appointed |
| 26/05/2014 | New Board Member Ahsan Hanif Ansari (918790882) Appointed |
| 26/05/2014 | New Board Member Bineeta Patel (918790878) Appointed |
| 26/05/2014 | New Board Member Sarju Ruparelia (918790879) Appointed |
| 26/05/2014 | New Board Member Agnieszka Sura (906448805) Appointed |
| 26/05/2014 | New Board Member Shital Mehra (902860495) Appointed |
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