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IBC FOURTEEN LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 03119071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG 5 Howick Place, London, SW1P 1WG UK
Management
- Managing Directors
- BANE, Simon Robert
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- WRIGHT, Gareth Richard
- Company secretaries
- INFORMA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-27
- Age Of Company 1995-10-27 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Informa Holdings Limited
- Informa Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- INTERCEDE 1155 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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IBC FOURTEEN LIMITED Company Description
- IBC FOURTEEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03119071. Its current trading status is "live". It was registered 1995-10-27. It was previously called INTERCEDE 1155 LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 5 Howick Place .
Get IBC FOURTEEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibc Fourteen Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 1995-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
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gazette-notice-voluntary (2023-07-11) - GAZ1(A)
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dissolution-application-strike-off-company (2023-06-29) - DS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-06) - RP04CS01
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confirmation-statement-with-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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termination-secretary-company-with-name-termination-date (2022-01-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-01-19) - AP04
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change-person-director-company-with-change-date (2022-02-10) - CH01
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accounts-with-accounts-type-dormant (2022-04-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-20) - AA
-
legacy (2021-07-16) - PARENT_ACC
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legacy (2021-07-16) - GUARANTEE2
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legacy (2021-07-16) - AGREEMENT2
keyboard_arrow_right 2020
-
legacy (2020-09-15) - AGREEMENT2
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legacy (2020-09-15) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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legacy (2020-09-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-15) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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legacy (2019-12-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-04) - SH19
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legacy (2019-12-04) - CAP-SS
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resolution (2019-12-04) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-17) - AA
-
legacy (2019-07-17) - PARENT_ACC
-
legacy (2019-07-17) - GUARANTEE2
-
legacy (2019-07-17) - AGREEMENT2
-
confirmation-statement-with-updates (2019-06-04) - CS01
-
change-person-director-company-with-change-date (2019-02-18) - CH01
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-04) - CS01
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change-person-director-company-with-change-date (2018-06-15) - CH01
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legacy (2018-10-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
-
legacy (2018-10-05) - GUARANTEE2
-
legacy (2018-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-17) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-05) - CS01
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legacy (2017-07-25) - GUARANTEE2
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legacy (2017-07-25) - PARENT_ACC
-
legacy (2017-07-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-14) - AA
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legacy (2016-09-14) - PARENT_ACC
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legacy (2016-09-14) - GUARANTEE2
-
legacy (2016-09-14) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-19) - CH01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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change-person-secretary-company-with-change-date (2015-06-19) - CH03
-
change-person-director-company-with-change-date (2015-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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legacy (2015-08-26) - GUARANTEE2
-
legacy (2015-10-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
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legacy (2015-08-26) - AGREEMENT2
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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termination-secretary-company-with-name (2014-02-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-04-15) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-full (2013-05-17) - AA
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change-person-director-company-with-change-date (2013-03-05) - CH01
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capital-allotment-shares (2013-01-24) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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resolution (2012-07-19) - RESOLUTIONS
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capital-allotment-shares (2012-07-30) - SH01
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resolution (2012-08-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-08-03) - SH19
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accounts-with-accounts-type-full (2012-05-11) - AA
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legacy (2012-08-03) - SH20
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change-person-secretary-company-with-change-date (2012-09-05) - CH03
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capital-name-of-class-of-shares (2012-09-25) - SH08
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legacy (2012-08-03) - CAP-SS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-05) - TM01
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accounts-with-accounts-type-full (2011-05-04) - AA
-
appoint-person-secretary-company-with-name (2011-06-03) - AP03
-
change-person-director-company-with-change-date (2011-09-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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termination-director-company-with-name (2011-09-16) - TM01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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termination-director-company-with-name (2011-09-08) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-02) - AP01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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accounts-with-accounts-type-full (2010-09-14) - AA
-
change-person-director-company-with-change-date (2010-08-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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appoint-person-director-company-with-name (2010-04-20) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
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accounts-with-accounts-type-full (2009-02-11) - AA
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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statement-of-companys-objects (2009-12-07) - CC04
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resolution (2009-12-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-11-25) - AP01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-08) - 288a
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legacy (2008-06-25) - 288c
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legacy (2008-06-17) - 363a
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legacy (2008-06-16) - 288c
-
legacy (2008-04-23) - 288a
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legacy (2008-03-25) - 288b
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legacy (2008-02-08) - 288b
-
legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-14) - 288b
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legacy (2007-02-14) - 288a
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legacy (2007-12-05) - 288c
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legacy (2007-07-05) - 363a
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accounts-with-accounts-type-full (2007-12-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-08-17) - 288a
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legacy (2006-07-26) - 288b
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legacy (2006-06-14) - 363a
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accounts-with-accounts-type-full (2006-01-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-09) - 363a
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resolution (2005-09-09) - RESOLUTIONS
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memorandum-articles (2005-09-09) - MEM/ARTS
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legacy (2005-10-17) - 288c
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legacy (2005-12-21) - 288a
keyboard_arrow_right 2004
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miscellaneous (2004-12-10) - MISC
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miscellaneous (2004-11-24) - MISC
-
legacy (2004-08-11) - 288a
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legacy (2004-07-29) - 288b
-
legacy (2004-07-16) - 288c
-
legacy (2004-06-17) - 363a
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accounts-with-accounts-type-full (2004-05-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-12) - 363a
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accounts-with-accounts-type-full (2003-08-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-13) - 287
-
legacy (2002-09-12) - 353
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accounts-with-accounts-type-full (2002-07-18) - AA
-
legacy (2002-06-19) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-08) - AA
-
legacy (2001-06-26) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 288b
-
legacy (2000-01-19) - 288a
-
legacy (2000-03-03) - 288c
-
legacy (2000-06-13) - 288a
-
legacy (2000-06-13) - 288b
-
accounts-with-accounts-type-full (2000-07-17) - AA
-
legacy (2000-08-08) - 287
-
legacy (2000-08-14) - 353
-
legacy (2000-06-20) - 363a
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 287
-
legacy (1999-12-08) - 353
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accounts-with-accounts-type-full (1999-11-04) - AA
-
legacy (1999-07-06) - 363s
-
legacy (1999-05-02) - 288b
-
legacy (1999-05-02) - 288a
-
legacy (1999-01-25) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-25) - 288c
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legacy (1998-08-05) - 363a
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accounts-with-accounts-type-full (1998-10-06) - AA
-
legacy (1998-11-18) - 288a
-
legacy (1998-11-23) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-11) - 288a
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accounts-with-accounts-type-full (1997-10-31) - AA
-
legacy (1997-07-01) - 363a
-
legacy (1997-04-30) - 288c
keyboard_arrow_right 1996
-
legacy (1996-06-28) - 363(C)
-
legacy (1996-04-03) - 288
-
legacy (1996-02-12) - 288
-
legacy (1996-06-13) - 224
-
legacy (1996-08-21) - 363a
-
legacy (1996-11-12) - 363a
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resolution (1996-08-21) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-12-28) - 288
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incorporation-company (1995-10-27) - NEWINC
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certificate-change-of-name-company (1995-12-15) - CERTNM
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resolution (1995-12-22) - RESOLUTIONS
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resolution (1995-12-28) - RESOLUTIONS
-
legacy (1995-12-28) - 287
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memorandum-articles (1995-12-28) - MEM/ARTS
-
legacy (1995-12-28) - 123