Datalog Logo
Free data on 32M+ companies
Home > Northern Ireland > IBC TRADING LTD
Company Information for

IBC TRADING LTD

UNIT A1 CARROWREAGH ROAD, DUNDONALD, BELFAST, NORTHERN IRELAND, BT16 1QT,
Company Registration Number
NI060523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ibc Trading Ltd
IBC TRADING LTD was founded on 2006-08-14 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Ibc Trading Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
IBC TRADING LTD
 
Legal Registered Office
UNIT A1 CARROWREAGH ROAD
DUNDONALD
BELFAST
NORTHERN IRELAND
BT16 1QT
Other companies in BT4
 
Filing Information
Company Number NI060523
Company ID Number NI060523
Date formed 2006-08-14
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts MICRO
VAT Number /Sales tax ID GB887885532  
Last Datalog update: 2018-08-18 05:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IBC TRADING LTD
Companies with same name IBC TRADING LTD
The following companies were found which have the same name as IBC TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IBC TRADING AH HOOD ROAD Singapore 329974 Dissolved Company formed on the 2011-05-28
IBC TRADING COMPANY 1013 Centre Rd Ste 403-A Wilmington DE 19805 Unknown Company formed on the 1996-05-31
IBC TRADING (USA), LLC Trolley Square Wilmington DE 19806 Unknown Company formed on the 2009-02-12
IBC TRADING, INC. 6600 TAFT STREET HOLLYWOOD FL 33024 Inactive Company formed on the 2005-03-15
IBC TRADING NETWORK, INC. 4995 N.W. 72 AVENUE, SUITE #205 MIAMI FL 33166 Inactive Company formed on the 2016-06-09
IBC TRADING LIMITED Unknown Company formed on the 2017-08-29
IBC TRADING COMPANY 1200 SAN BERNARDO AVE LAREDO TX 78040 Active Company formed on the 1983-03-07
IBC TRADING INC Georgia Unknown
IBC TRADING PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2019-01-22

Company Officers of IBC TRADING LTD

Current Directors
Officer Role Date Appointed
MONI WILSON
Company Secretary 2006-08-14
IAIN WILSON
Director 2006-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2006-08-14 2006-08-14
CS DIRECTOR SERVICES LIMITED
Director 2006-08-14 2006-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN WILSON YOUTH FOR CHRIST NORTHERN IRELAND LIMITED Director 2015-06-01 CURRENT 2003-04-23 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
2018-06-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-31DS01APPLICATION FOR STRIKING-OFF
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2018 FROM C/O JOYCE GRAHAM & CO PO BOX STUDIO B 89 HOLYWOOD ROAD BELFAST BT4 3BD
2018-03-08DISS40DISS40 (DISS40(SOAD))
2018-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-03-06GAZ1FIRST GAZETTE
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES
2017-04-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-06-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2016-06-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/15
2016-02-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0114/08/15 FULL LIST
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2015 FROM C/O R&J GRAHAM ACCOUNTANTS THE STUDIOS 89 HOLYWOOD ROAD BELFAST BT4 3BD
2015-05-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0114/08/14 FULL LIST
2014-04-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-20AR0114/08/13 FULL LIST
2013-07-06DISS40DISS40 (DISS40(SOAD))
2013-07-03AA31/03/12 TOTAL EXEMPTION SMALL
2013-04-05GAZ1FIRST GAZETTE
2012-08-21AR0114/08/12 FULL LIST
2012-05-12DISS40DISS40 (DISS40(SOAD))
2012-05-09AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-30GAZ1FIRST GAZETTE
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-17AR0114/08/11 FULL LIST
2011-05-10DISS40DISS40 (DISS40(SOAD))
2011-05-09AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-08GAZ1FIRST GAZETTE
2010-08-25AR0114/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON / 14/08/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / MONI WILSON / 14/08/2010
2010-02-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-30371SR(NI)14/08/09
2009-07-02AC(NI)31/03/08 ANNUAL ACCTS
2009-06-12295(NI)CHANGE IN SIT REG ADD
2008-08-26371S(NI)14/08/08 ANNUAL RETURN SHUTTLE
2007-10-03371S(NI)14/08/07 ANNUAL RETURN SHUTTLE
2007-09-03AC(NI)31/03/07 ANNUAL ACCTS
2007-01-12233(NI)CHANGE OF ARD
2006-09-19296(NI)CHANGE OF DIRS/SEC
2006-09-19295(NI)CHANGE IN SIT REG ADD
2006-09-19296(NI)CHANGE OF DIRS/SEC
2006-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46491 - Wholesale of musical instruments




Licences & Regulatory approval
We could not find any licences issued to IBC TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2013-04-05
Proposal to Strike Off2012-03-30
Proposal to Strike Off2011-04-08
Fines / Sanctions
No fines or sanctions have been issued against IBC TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

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 IBC TRADING LTD

Intangible Assets
Patents
We have not found any records of IBC TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IBC TRADING LTD
Trademarks
We have not found any records of IBC TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IBC TRADING LTD. 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 (46491 - Wholesale of musical instruments) as IBC TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IBC TRADING LTD 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.
Import/Export of Goods
Goods imported/exported by IBC TRADING LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0192029030Guitars
2015-03-0092029030Guitars
2012-04-0185184080Audio-frequency electric amplifiers (excl. telephonic or measurement amplifiers)
2012-01-0192029030Guitars
2011-03-0192029030Guitars
2011-03-0192099200Parts and accessories for string musical instruments without keyboards, n.e.s. (excl. strings and those for musical instruments, the sound of which is produced, or must be amplified, electrically)
2010-05-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)
2010-03-0192099400Parts and accessories for musical instruments, the sound of which is produced, or must be amplified, electrically, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIBC TRADING LTDEvent Date2013-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyIBC TRADING LTDEvent Date2012-03-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyIBC TRADING LTDEvent Date2011-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IBC TRADING LTD 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 IBC TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BT16 1QT

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1