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IFBC LTD

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

This company is commonly known as Ifbc Ltd. The company was founded 13 years ago and was given the registration number 07453164. The firm's registered office is in LONDON. You can find them at Second Floor, 13 John Prince's Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IFBC LTD
Company Number:07453164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 November 2010
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Second Floor, 13 John Prince's Street, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 13 John Prince's Street, London, England, W1G 0JR

Director25 August 2017Active
6, Bearwood Close, Potters Bar, United Kingdom, EN6 5HJ

Director10 April 2015Active
Flat B 309, Al Nakheel 4, Dubai, United Arab Emirates,

Director29 November 2010Active
Dimokritou 15, Panaretos Eliana Complex, Office 104, Potamos Germasogeias, Cyprus,

Director27 May 2015Active
Suite 351, 10 Great Russell Street, London, United Kingdom, WC1B 3BQ

Director17 June 2013Active

People with Significant Control

Mr. Maksym Shuba
Notified on:25 August 2017
Status:Active
Date of birth:January 1992
Nationality:Ukrainian
Country of residence:England
Address:Second Floor, 13 John Prince's Street, London, England, W1G 0JR
Nature of control:
  • Significant influence or control
Ms Irina Loutchina Skittides
Notified on:06 July 2016
Status:Active
Date of birth:April 1971
Nationality:Cypriot
Address:Suite 351, 10 Great Russell Street, London, WC1B 3BQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-09-15Gazette

Gazette notice voluntary.

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2020-09-07Dissolution

Dissolution application strike off company.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-08-27Confirmation statement

Confirmation statement with no updates.

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2017-12-20Address

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

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2017-08-29Accounts

Accounts with accounts type dormant.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-25Officers

Appoint person director company with name date.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Officers

Termination director company with name termination date.

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2017-08-25Persons with significant control

Cessation of a person with significant control.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type dormant.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Officers

Termination director company with name termination date.

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2015-05-28Officers

Appoint person director company with name date.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Officers

Appoint person director company with name date.

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2015-04-10Officers

Termination director company with name termination date.

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2014-08-14Accounts

Accounts with accounts type dormant.

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