Company information:
Ibla Ltd (No: 03908750)
Address: ELSCOT HOUSE, ARCADIA AVENUE, LONDON, N3 2JU, UNITED KINGDOM
Status: Active
Incorporated: 13-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARIO PASANISI DE FOSCARINI ( DOB: Sep-1958 From: Dec-2011 )
Current Director: MARIO PASANISI DEFOSCARINI ( DOB: Sep-1958 From: Dec-2011 )
Current Secretary: CENTRUM SECRETARIES LIMITED ( From: Apr-2012 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: MICHAEL PATRICK DWEN ( From: Dec-2000 To: Jan-2005 )
Resigned Director: JENSSEN ELLUL ( DOB: Nov-1976 From: Aug-2006 To: Oct-2009 )
Resigned Director: ROBERT BENJAMIN GERSOHN ( DOB: Jul-1970 From: Dec-2010 To: Dec-2011 )
Resigned Director: FADI FOUAD MEHDY ( DOB: Jun-1973 From: Jan-2000 To: Dec-2000 )
Resigned Director: MATTHEW CHARLES STOKES ( DOB: Aug-1976 From: Jan-2005 To: Aug-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2000 To: Apr-2012 )
Persons of Significant Control:
Mr Mario Pasanisi De Foscarini, Av. Duque De Loule' N. 90 1 D, Cap 1050-089, Lisbon, Portugal: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-28)
Mr Mario Pasanisi De'Foscarin, Rome, 00189, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-15, Ceased: 2018-03-15)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 852 | 852 | 852 | 852 | 852 | 852 | 852 | 852 | 852,852,852,852,852,852.0,852.0,852.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 852 | 852 | 852 | 852 | 852 | 852,852,852,852,852,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 852 | 852 | 852 | 852 | 852 | 852,852,852,852,852,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -3,810 | -4,650 | -5,610 | -6,330 | -7,290 | -8,160 | -9,300 | -10,260 | -3810,-4650,-5610,-6330,-7290,-8160.0,-9300.0,-10260.0 |
| Total assets less current liabilities | -2,958 | -3,798 | -4,758 | -5,478 | -6,438 | -7,308 | -8,448 | -9,408 | -2958,-3798,-4758,-5478,-6438,-7308.0,-8448.0,-9408.0 |
| Equity / share capital and reserves | -2,958 | -3,798 | -4,758 | -5,478 | -6,438 | -2958,-3798,-4758,-5478,-6438,0.0,0.0,0.0 |