Company Information for IBAN LTD
OFFIC-2000, 27 Old Gloucester Street, Office 2000, London, WC1N 3XX,
|
Company Registration Number
06199421
Private Limited Company
Active |
Company Name | |
---|---|
IBAN LTD | |
Legal Registered Office | |
OFFIC-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX Other companies in RG1 | |
Company Number | 06199421 | |
---|---|---|
Company ID Number | 06199421 | |
Date formed | 2007-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-02 | |
Return next due | 2025-04-16 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-12 16:53:37 |
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Officer | Role | Date Appointed |
---|---|---|
NOLTON SECRETARIES LIMITED |
||
DANY ESCOBAR CAMPBELL |
||
NOLTON DIRECTORS LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISUALAB LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2014-05-06 | |
BUONAFONTE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
GLOBAL ACCESS LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Dissolved 2017-08-15 | |
MUGUGNO SOSAIETI LTD | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-12-08 | |
TOFFEE EUROPE LTD | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Dissolved 2015-07-28 | |
ELEDA LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2016-06-07 | |
DELPHY MANAGEMENT LIMITED | Company Secretary | 2007-03-26 | CURRENT | 2002-12-11 | Active | |
READING TAX OFFICE LTD | Company Secretary | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
TUDUES LTD | Company Secretary | 2006-12-05 | CURRENT | 2006-12-05 | Dissolved 2016-08-23 | |
WESTWIND EUROPE INVESTMENTS & FINANCIALS LTD | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
SAMAS LTD | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2017-01-24 | |
MANSFIELD BROWN LTD | Company Secretary | 2006-04-21 | CURRENT | 2005-09-19 | Active | |
WHICKHAM SMITH ASSETS LTD | Company Secretary | 2006-04-21 | CURRENT | 2005-09-19 | Active | |
FAST SERVICES (EUROPE) LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2014-10-07 | |
WORLD SERVICES (EUROPE) LTD | Company Secretary | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2014-10-07 | |
DANIEL STAR LTD | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2016-06-07 | |
GENERAL ACQUISITIONS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Active | |
STUDIES LTD | Company Secretary | 2004-03-24 | CURRENT | 2004-03-24 | Dissolved 2013-09-17 | |
MICIA LTD | Company Secretary | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
THOMARR LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-11-25 | Active - Proposal to Strike off | |
3D MODELS LTD | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2015-06-16 | |
STABILITY & PROCESS LIMITED | Company Secretary | 2003-10-17 | CURRENT | 2003-10-17 | Dissolved 2016-11-01 | |
K-TRAVEL LTD | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Active - Proposal to Strike off | |
CHAPELHURST PROPERTIES LIMITED | Company Secretary | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
NOLTON CONSULTANTS LTD | Company Secretary | 2002-04-29 | CURRENT | 2002-04-29 | Active | |
N & N'S TRADING LTD | Company Secretary | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
SYNERGIC MANAGEMENT LTD | Company Secretary | 2001-09-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
PAGORAPIDO LTD | Director | 2017-12-22 | CURRENT | 2006-10-11 | Active | |
WIDE WPR LTD | Director | 2012-06-08 | CURRENT | 2012-06-08 | Dissolved 2016-03-15 | |
ALPHA FINANCING LTD | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2014-03-11 | |
EVENTS HOLDING GROUP LTD | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2014-03-11 | |
STACHE LTD | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2014-03-11 | |
WISSER LTD | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2014-03-11 | |
GIUSTIT LTD | Director | 2010-07-07 | CURRENT | 2010-07-07 | Dissolved 2014-03-11 | |
TURNER'S ASSOCIATES LTD | Director | 2010-06-26 | CURRENT | 2004-06-25 | Active | |
IBI BANCORP LTD | Director | 2010-06-23 | CURRENT | 2010-06-23 | Dissolved 2014-03-11 | |
ORIDELL LIMITED | Director | 2010-05-01 | CURRENT | 2008-07-07 | Dissolved 2014-03-11 | |
IDEA LINEA LIMITED | Director | 2010-05-01 | CURRENT | 2009-04-30 | Dissolved 2014-03-11 | |
OPEN SOURCE GB LIMITED | Director | 2010-05-01 | CURRENT | 2009-04-30 | Dissolved 2014-03-11 | |
SYNERGIC MANAGEMENT LTD | Director | 2010-04-22 | CURRENT | 1999-04-21 | Active - Proposal to Strike off | |
SIAE LTD | Director | 2010-04-06 | CURRENT | 2010-04-06 | Dissolved 2015-11-24 | |
AMITRADE WTC LTD | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2013-09-17 | |
DENOM CONCORDE LTD | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2017-09-05 | |
RU SERVICE LTD | Director | 2010-03-01 | CURRENT | 2009-01-23 | Active - Proposal to Strike off | |
WISDOM EUROPE LTD | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2014-03-11 | |
SAFE INVESTMENTS LTD | Director | 2010-01-28 | CURRENT | 2010-01-28 | Dissolved 2014-03-11 | |
DAWNVIEW MARKETING LIMITED | Director | 2009-12-11 | CURRENT | 2005-02-01 | Dissolved 2014-03-11 | |
STUDIES LTD | Director | 2009-09-08 | CURRENT | 2004-03-24 | Dissolved 2013-09-17 | |
FUFFY LTD | Director | 2009-09-08 | CURRENT | 2008-07-08 | Active | |
METAFOR LTD | Director | 2009-07-06 | CURRENT | 2009-07-03 | Dissolved 2013-09-17 | |
CENARA LTD | Director | 2009-06-08 | CURRENT | 2009-06-08 | Dissolved 2016-11-22 | |
AKIM LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Dissolved 2017-10-31 | |
DECADENCE LTD | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
EVO ENTERTAINMENT LTD | Director | 2009-03-12 | CURRENT | 2009-03-12 | Dissolved 2013-09-17 | |
LAPP EUROPE LTD | Director | 2008-10-28 | CURRENT | 2008-10-28 | Dissolved 2014-03-04 | |
SERVIZI PER L'ESTERO LTD | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active - Proposal to Strike off | |
SK4 LTD | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
DENOM CONCORDE LTD | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2017-09-05 | |
BUONAFONTE LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
GLOBAL ACCESS LTD | Director | 2007-07-26 | CURRENT | 2007-07-26 | Dissolved 2017-08-15 | |
DELPHY MANAGEMENT LIMITED | Director | 2007-03-26 | CURRENT | 2002-12-11 | Active | |
READING TAX OFFICE LTD | Director | 2006-12-11 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
SAMAS LTD | Director | 2006-09-06 | CURRENT | 2006-09-06 | Dissolved 2017-01-24 | |
FAST SERVICES (EUROPE) LTD | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2014-10-07 | |
WORLD SERVICES (EUROPE) LTD | Director | 2006-02-24 | CURRENT | 2006-02-24 | Dissolved 2014-10-07 | |
STUDIES LTD | Director | 2004-03-24 | CURRENT | 2004-03-24 | Dissolved 2013-09-17 | |
MICIA LTD | Director | 2004-01-13 | CURRENT | 2004-01-13 | Active | |
3D MODELS LTD | Director | 2003-11-04 | CURRENT | 2003-11-04 | Dissolved 2015-06-16 | |
SYNERGIC MANAGEMENT LTD | Director | 2001-09-01 | CURRENT | 1999-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NOLTON SECRETARIES LIMITED on 2016-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/16 FROM Office 5, 105 London Street Reading Berkshire RG1 4QD | |
CH02 | Director's details changed for Nolton Directors Limited on 2016-04-01 | |
CH01 | Director's details changed for Mr. Dany Escobar Campbell on 2016-04-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR. DANY ESCOBAR CAMPBELL | |
AR01 | 02/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOLTON DIRECTORS LIMITED / 02/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOLTON SECRETARIES LIMITED / 02/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IBAN LTD
Called Up Share Capital | 2013-01-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 100 |
Called Up Share Capital | 2011-12-31 | £ 100 |
Cash Bank In Hand | 2013-01-01 | £ 100 |
Cash Bank In Hand | 2012-12-31 | £ 100 |
Cash Bank In Hand | 2011-12-31 | £ 100 |
Current Assets | 2013-01-01 | £ 100 |
Current Assets | 2012-12-31 | £ 100 |
Current Assets | 2011-12-31 | £ 100 |
Shareholder Funds | 2013-01-01 | £ 100 |
Shareholder Funds | 2012-12-31 | £ 100 |
Shareholder Funds | 2011-12-31 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as IBAN LTD are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |