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IBM LP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ibm Lp Limited. The company was founded 22 years ago and was given the registration number 04336774. The firm's registered office is in LONDON. You can find them at South Bank, 76 Upper Ground, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IBM LP LIMITED
Company Number:04336774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2001
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:South Bank, 76 Upper Ground, London, SE1 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Upper Ground, London, SE1 9PZ

Secretary06 September 2007Active
Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, SE1 9PZ

Director09 April 2009Active
94 Strawberry Vale, Twickenham, TW1 4SH

Secretary10 December 2001Active
42 Princedale Road, London, W11 4NL

Secretary25 March 2003Active
Flat 6 106-110 Hallam Street, London, W1W 5HG

Secretary27 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 December 2001Active
Ibm United Kingdom Limited Ipg2, 76 Upper Ground, London, SE1 9PZ

Director10 December 2001Active
55 Links Lane, Rowlands Castle, PO9 6AF

Director10 December 2001Active
Grange Lodge, 86 Heath Road, Petersfield, GU31 4EL

Director28 February 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 December 2001Active

People with Significant Control

Ibm North Region Holdings
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:76, Upper Ground, London, United Kingdom, SE1 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-12Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-08-07Insolvency

Liquidation voluntary resignation liquidator.

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2021-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-04Address

Change registered office address company with date old address new address.

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2021-01-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-04Resolution

Resolution.

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2020-09-22Accounts

Accounts with accounts type dormant.

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2020-06-18Accounts

Change account reference date company previous extended.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type full.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type full.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type full.

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