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IEB FRANCE LTD

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

This company is commonly known as Ieb France Ltd. The company was founded 4 years ago and was given the registration number 12151433. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:IEB FRANCE LTD
Company Number:12151433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 46130 - Agents involved in the sale of timber and building materials
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Triminious House, Ballards Mews, Edgware, London, United Kingdom, HA8 7FS

Director05 December 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director12 August 2019Active

People with Significant Control

Mr Boidler Christopher Deka
Notified on:05 December 2020
Status:Active
Date of birth:April 2000
Nationality:French
Country of residence:England
Address:5, Triminious House, Ballards Mews, Edgware, London, England, HA8 7FS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Tany Mam
Notified on:12 August 2019
Status:Active
Date of birth:August 1971
Nationality:Cambodian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2020-12-11Address

Change sail address company with new address.

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2020-12-11Gazette

Gazette filings brought up to date.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-05Persons with significant control

Notification of a person with significant control.

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2020-12-05Persons with significant control

Cessation of a person with significant control.

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2020-12-05Officers

Termination director company with name termination date.

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2020-12-05Officers

Appoint person director company with name date.

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2020-12-05Address

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

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2020-12-01Gazette

Gazette notice compulsory.

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2019-08-12Incorporation

Incorporation company.

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