Company Information for

IBOS FINANCE LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

00400198

Private Limited Company

Liquidation

About Ibos Finance Ltd

IBOS FINANCE LIMITED was founded on 1945-11-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Ibos Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
IBOS FINANCE LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CH88

Filing Information

Company Number00400198
Date formed1945-11-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsDORMANT
Last Datalog update:
2023-11-06 11:36:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2016-08-05
Raymond Poole Director DIRECTOR 2017-06-14 UNITED KINGDOM
James Owen Trace Director SENIOR MANAGER 2016-08-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Gittins Company Secretary 2000-06-01 2016-08-05
Martin Francis Fleming Director 2015-02-13 2016-08-05
Emma Louise Lawrence Director 2015-02-13 2016-02-01
Mark James Sandrey Director 2014-01-22 2015-03-10
Michael John David Griffiths Director 2011-04-18 2015-02-13
James Owen Trace Director 2011-04-18 2015-02-13
Jayson Edwards Director 2011-12-09 2014-01-22
Judith Angela Holme Director 2009-06-30 2011-12-09
Steven David Russell Chessman Director 2010-08-27 2011-02-28
John Michael Morrissey Director 2009-06-30 2010-08-31
Stuart James Ballingall Director 2007-01-15 2009-06-30
Alistair Linn Webster Director 2004-01-20 2009-06-30
Lindsay John Town Director 2004-01-20 2009-04-07
Martin Kenneth Staples Director 2006-01-04 2006-10-31
George Gibson Reid Director 2004-01-20 2006-01-04
Robert Brown Hare Director 2004-01-20 2005-03-07
Carol Ann Ritchie Director 2002-09-30 2004-04-30
Paul Gittins Director 1999-06-22 2004-01-20
Trevor John Skinner Director 1995-02-01 2002-09-30
Raymond Nixon Company Secretary 1993-02-01 2000-05-31
David George Turner Director 1993-02-01 2000-02-28
John Sidney Hammond Director 1993-02-01 2000-02-03
Michael Richard Perry Director 1993-02-01 1999-07-30
John Sydney Brown Director 1993-02-01 1996-05-28
Trevor John Ibosner Director 1993-02-01 1995-02-01
Claude Harry Bush Director 1993-02-01 1994-03-31

Related Directorships for Raymond Poole

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Poole LLOYDS UDT LEASING LIMITEDDirector 2018-06-08 CURRENT 1960-07-18 Active
Raymond Poole LLOYDS UDT ASSET LEASING LIMITEDDirector 2017-06-19 CURRENT 1947-02-06 Liquidation
Raymond Poole AN VEHICLE FINANCE LIMITEDDirector 2017-02-08 CURRENT 1987-09-16 Liquidation

Related Directorships for James Owen Trace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Owen Trace SCOTMAR COMMERCIAL EQUIPMENT FINANCE LIMITEDDirector 2011-06-13 CURRENT 2007-07-30 Dissolved 2017-11-09
James Owen Trace CF1 LIMITEDDirector 2011-06-03 CURRENT 1997-07-02 Liquidation
James Owen Trace CAPITAL LEASING LIMITEDDirector 2011-04-18 CURRENT 1978-08-16 Liquidation
James Owen Trace CF ASSET FINANCE LIMITEDDirector 2011-04-18 CURRENT 1999-05-19 Liquidation
James Owen Trace CAPITAL LEASING (EDINBURGH) LIMITEDDirector 2011-04-18 CURRENT 1982-01-22 Liquidation