IL

IWB LIMITED

Dissolved

Company number 02409834

London · Incorporated 1 August 1989

1 Princes Street, London, EC2R 8PB

Financial intermediation not elsewhere classified · SIC 64999


Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 131 LIMITED · 1 August 1989 – 13 November 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 July 2012
17 April 2012
13 September 2011
RC
RUSSELL, Christine Anne
Secretary · Resigned
13 September 2011
JJ
JACKSON, James Anthony
Director · Resigned
4 October 2010
WB
WALLACE, Barbara Charlotte
Director · Resigned
4 October 2010
WB
WALLACE, Barbara Charlotte
Secretary · Resigned
5 February 2010
BR
BERESFORD, Robyn Fay
Secretary · Resigned
1 August 2008
MN
MACARTHUR, Neil Clark
Director · Resigned
29 February 2008
SG
STEWART, Gary Robert Mcneilly
Director · Resigned
29 February 2008
CM
CASTRO, Marcos
Secretary · Resigned
23 November 2005
WC
WHITTAKER, Carolyn Jean
Secretary · Resigned
20 April 2004
CA
CUNNINGHAM, Angela Mary
Director · Resigned
20 April 2004
HR
HOPKINS, Richard James
Director · Resigned
20 April 2004
LJ
LEA, John Albert
Secretary · Resigned
30 March 2001
SC
SMITH, Carolyn
Secretary · Resigned
5 December 2000
LJ
LEA, John Albert
Director · Resigned
5 December 2000
MA
MORIARTY, Antoinette Una
Director · Resigned
5 December 2000
SC
SMITH, Carolyn
Director · Resigned
5 December 2000
AR
ADAMS, Rowan Daniel Justin
Director · Resigned
31 May 2000
GP
GONSALVES, Patrick Anthony
Director · Resigned
21 April 1998
HD
HOFMANN, David John
Director · Resigned
27 November 1997
HD
HOFMANN, David John
Secretary · Resigned
24 February 1997
AM
ASHWORTH, Mark Heddle
Director · Resigned
20 October 1995
GP
GONSALVES, Patrick Anthony
Secretary · Resigned
30 January 1995
BR
BUTLIN, Rachel Elizabeth
Secretary · Resigned
BP
BOSE, Prabir Krishna
Director · Resigned
CR
COTTLE, Raymond William
Director · Resigned
HD
HAIGH, David William
Director · Resigned
SA
SCOTT, Anthony Eric
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 August 2014 View
Gazette Notice Voluntary
Gazette
29 April 2014 View
Dissolution Application Strike Off Company
Dissolution
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Dormant
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Appoint Person Secretary Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Appoint Person Secretary Company With Name
Officers
19 February 2010 View
Termination Secretary Company With Name
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Accounts With Accounts Type Dormant
Accounts
19 June 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Dormant
Accounts
8 July 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Address
2 January 2008 View
Legacy
Address
17 September 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Accounts Type Dormant
Accounts
13 April 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
17 July 2006 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
31 October 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Accounts With Accounts Type Dormant
Accounts
17 April 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Dormant
Accounts
11 April 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Dormant
Accounts
17 May 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Dormant
Accounts
28 June 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Address
12 January 2001 View
Legacy
Address
12 January 2001 View
Auditors Resignation Company
Auditors
9 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Annual Return
7 August 2000 View
Legacy
Annual Return
7 August 2000 View
Legacy
Address
18 July 2000 View
Legacy
Address
18 July 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Annual Return
9 August 1999 View
Accounts With Accounts Type Full
Accounts
10 June 1999 View
Legacy
Annual Return
6 August 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Address
1 October 1997 View
Legacy
Annual Return
6 August 1997 View
Legacy
Officers
12 March 1997 View
Legacy
Officers
12 March 1997 View
Resolution
Resolution
11 March 1997 View
Resolution
Resolution
11 March 1997 View
Legacy
Address
11 March 1997 View
Auditors Resignation Company
Auditors
3 December 1996 View
Legacy
Officers
29 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Annual Return
7 August 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Officers
27 October 1995 View
Legacy
Annual Return
18 August 1995 View
Legacy
Officers
20 July 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Officers
22 December 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Annual Return
20 August 1993 View
Accounts With Accounts Type Full
Accounts
4 June 1993 View
Resolution
Resolution
4 June 1993 View
Resolution
Resolution
4 June 1993 View
Resolution
Resolution
4 June 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Annual Return
14 September 1992 View
Accounts With Accounts Type Full
Accounts
30 March 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Annual Return
29 August 1991 View
Legacy
Officers
6 August 1991 View
Accounts With Accounts Type Full
Accounts
29 April 1991 View
Resolution
Resolution
13 February 1990 View
Memorandum Articles
Incorporation
13 December 1989 View
Legacy
Capital
12 December 1989 View
Legacy
Address
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Officers
11 December 1989 View
Legacy
Accounts
11 December 1989 View
Legacy
Officers
30 November 1989 View
Legacy
Officers
30 November 1989 View
Legacy
Officers
30 November 1989 View
Resolution
Resolution
29 November 1989 View
Certificate Change Of Name Company
Change Of Name
10 November 1989 View
Incorporation Company
Incorporation
1 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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