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IBP MARKETS LTD - C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 07126254
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building 20
- Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- GOEZI, Davide, Mr.
- ZONNO, Paolo
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-15
- Age Of Company 2010-01-15 14 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- NORTH & SOUTH INVESTMENTS LIMITED (7.36%) null,null,null,null,null,null,null
- CLAUSE SANAA (2.50%)
- MR STEPHEN AYME (7.50%)
- MR REGINALD WINCH (3.42%)
- MR DAVID WADDINGTON (9.38%)
- ZONNO PAOLO (9.85%)
- MRS KIMBERLEY MCNEE (0.62%)
- Beneficial Owners
- -
- -
- -
- Mr. Davide Goezi
Jurisdiction Particularities
- Company Name (english)
- IBP Markets LTD
- Additional Status Details
- In Administration
- Previous Names
- AC GLOBAL MARKETS LIMITED
- Legal Entity Identifier (LEI)
- 213800Y7WLJILTZZ5I67
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2024-01-29
- Last Date: 2023-01-15
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IBP MARKETS LTD Company Description
- IBP MARKETS LTD is a ltd registered in United Kingdom with the Company reg no 07126254. Its current trading status is "live". It was registered 2010-01-15. It was previously called AC GLOBAL MARKETS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-15.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building 20 .
Get IBP MARKETS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibp Markets Ltd - C/O Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2010-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07126254#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07126254#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07126254#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2024-01-22) - 2.26B
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liquidation-in-administration-result-creditors-meeting (2024-01-22) - 2.23B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-03-21) - 2.16B
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keyboard_arrow_right 2023
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liquidation-in-administration-appointment-of-administrator (2023-11-14) - 2.12B
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memorandum-articles (2023-03-17) - MA
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capital-variation-of-rights-attached-to-shares (2023-03-17) - SH10
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capital-name-of-class-of-shares (2023-03-17) - SH08
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resolution (2023-03-17) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2023-03-03) - AAMD
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confirmation-statement-with-updates (2023-03-01) - CS01
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resolution (2023-01-14) - RESOLUTIONS
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capital-allotment-shares (2023-01-06) - SH01
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termination-director-company-with-name-termination-date (2023-01-02) - TM01
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memorandum-articles (2023-01-14) - MA
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liquidation-in-administration-proposals (2023-12-28) - 2.17B
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-22) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-15) - AA
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confirmation-statement-with-updates (2022-01-28) - CS01
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capital-allotment-shares (2022-01-28) - SH01
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change-person-director-company-with-change-date (2022-01-28) - CH01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-05) - SH01
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notification-of-a-person-with-significant-control (2021-02-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2021-02-04) - PSC09
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change-to-a-person-with-significant-control (2021-09-08) - PSC04
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capital-sale-or-transfer-treasury-shares (2021-02-11) - SH04
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confirmation-statement-with-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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cessation-of-a-person-with-significant-control (2020-02-05) - PSC07
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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cessation-of-a-person-with-significant-control (2020-02-19) - PSC07
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second-filing-capital-allotment-shares (2020-09-22) - RP04SH01
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capital-allotment-shares (2020-09-21) - SH01
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accounts-with-accounts-type-full (2020-08-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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capital-return-purchase-own-shares-treasury-capital-date (2020-12-17) - SH03
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notification-of-a-person-with-significant-control-statement (2020-02-24) - PSC08
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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accounts-with-accounts-type-full (2019-04-29) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-24) - CS01
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notification-of-a-person-with-significant-control (2018-06-18) - PSC02
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resolution (2018-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-14) - AA01
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-26) - AD01
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-12-12) - AA01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-13) - AA
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certificate-change-of-name-company (2013-03-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-of-name-notice (2010-02-24) - CONNOT
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capital-allotment-shares (2010-01-20) - SH01
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certificate-change-of-name-company (2010-02-24) - CERTNM
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change-account-reference-date-company-current-shortened (2010-10-02) - AA01
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termination-director-company-with-name (2010-03-16) - TM01
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
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capital-allotment-shares (2010-08-17) - SH01
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appoint-person-director-company-with-name (2010-03-16) - AP01
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appoint-person-director-company-with-name (2010-01-20) - AP01
