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Ibi Group International Limited (No: 04266125)

Address: ONE DIDSBURY POINT THE AVENUE, DIDSBURY, MANCHESTER, M20 2EY, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 08-Jul-2001

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 15-Jul-2020

Industry Class: 74990 - Non-trading company

Current Director: ANTHONY DAVID FIELD ( DOB: Apr-1958   From: Jul-2002  )

Current Director: LOUISE KNAPP ( DOB: Mar-1955   From: Jul-2002  )

Current Director: CAROLINA SCAVINI ( DOB: Jan-1966   From: Jul-2002  )

Current Secretary: STEVEN IVAN KRESAK (   From: Jul-2015  )

Resigned Director: HAARMANN HEMMELRATH SECRETARIES LIMITED (   From: Aug-2001   To: Jul-2002  )

Resigned Director: DANIELLE SILVESTRI ( DOB: Sep-1949   From: Jul-2002   To: Mar-2016  )

Resigned Secretary: SANDRA MARY CROSSLEY (   From: Dec-2014   To: Jul-2015  )

Resigned Secretary: HAARMANN HEMMELRATH SECRETARIES LIMITED (   From: Aug-2001   To: Jul-2002  )

Resigned Secretary: LOUISE KNAPP ( DOB: Mar-1955   From: Jul-2002   To: Dec-2014  )

Persons of Significant Control:

Irwin Beinhaker Interbase Limited, 12 Esperidon Street 4th Floor, 1087, Nicosia, Cyprus: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Ibi Holdco Limited, One Didsbury Point The Avenue, Didsbury, Manchester, M20 2EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 2015-12 2016-12 2017-12 Chart
Net current assets (liabilities) 48,486 48,486 48,486 48486.0,48486.0,48486.0
Equity / share capital and reserves 48,486 48,486 48,486 48486.0,48486.0,48486.0
History Chart

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