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Home > England & Wales Companies > INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED
Company Information for

INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED

1 SECOND AVENUE, BLUEBRIDGE, HALSTEAD, ESSEX, CO9 2SU,
Company Registration Number
09452447
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About International Bullion Market Association Ltd
INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED was founded on 2015-02-21 and has its registered office in Halstead. The organisation's status is listed as "Active". International Bullion Market Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED
 
Legal Registered Office
1 SECOND AVENUE
BLUEBRIDGE
HALSTEAD
ESSEX
CO9 2SU
 
Filing Information
Company Number 09452447
Company ID Number 09452447
Date formed 2015-02-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 06:29:49
Primary Source:Companies House
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Company Officers of INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
PAUL ELGIN WALKER
 Director 2015-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ELGIN WALKER INTERNATIONAL KILOBAR ASSOCIATION LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
PAUL ELGIN WALKER LIONSHEAD CAPITAL LTD Director 2015-01-08 CURRENT 2015-01-08 Active
PAUL ELGIN WALKER INTERNATIONAL PRECIOUS METALS EXCHANGE LTD Director 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
PAUL ELGIN WALKER INTERNATIONAL KILOBAR COMPANY LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
PAUL ELGIN WALKER LONDON PRECIOUS METALS EXCHANGE LTD Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
PAUL ELGIN WALKER LONDON GOLD, SILVER AND PGM EXCHANGE LTD Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
PAUL ELGIN WALKER INTERNATIONAL BULLION MARKET COMPANY LIMITED Director 2009-09-01 CURRENT 2009-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-02-29CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-03CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-06-10CH01Director's details changed for Mr Paul Elgin Walker on 2020-06-10
2020-06-10PSC04Change of details for Paul Elgin Walker as a person with significant control on 2020-06-10
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-06CH01Director's details changed for Mr Paul Elgin Walker on 2017-12-06
2017-12-06PSC04Change of details for Paul Elgin Walker as a person with significant control on 2017-12-06
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-03-15AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-20CH01Director's details changed for Dr Paul Elgin Walker on 2016-01-20
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM Mount Nebo Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH
2015-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED
Trademarks
We have not found any records of INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTERNATIONAL BULLION MARKET ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CO9 2SU