Company number 09006163
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, ENGLAND, W1W 8DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66120 - Security and commodity contracts dealing activities, 66300 - Fund management activities, 70221 - Financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Mittel Patel as a director on 2 February 2017; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of IBIG INVESTMENTS LIMITED are www.ibiginvestments.co.uk, and www.ibig-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and seven months. Ibig Investments Limited is a Private Limited Company.
The company registration number is 09006163. Ibig Investments Limited has been working since 23 April 2014.
The present status of the company is Active. The registered address of Ibig Investments Limited is 27 28 Eastcastle Street London England W1w 8dh. The company`s financial liabilities are £348.34k. It is £294.5k against last year. The cash in hand is £19.3k. It is £18.8k against last year. And the total assets are £354.7k, which is £282.3k against last year. CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. KAPRELIAN, Vicken is a Director of the company. Secretary KAPRELIAN, Vicken has been resigned. Secretary PATEL, Mittel has been resigned. Director ALQASEMI, Khaled Mohamed Salem Mohamed, Shaikh has been resigned. Director GENTILE, Giovanni has been resigned. Director PATEL, Mittel has been resigned. Director PATEL, Mittel has been resigned. The company operates in "Financial intermediation not elsewhere classified".
ibig investments Key Finiance
LIABILITIES
£348.34k
+546%
CASH
£19.3k
+3760%
TOTAL ASSETS
£354.7k
+389%
All Financial Figures
Current Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 19 January 2016
Resigned Directors
Secretary
PATEL, Mittel
Resigned: 20 January 2015
Appointed Date: 05 January 2015
Director
GENTILE, Giovanni
Resigned: 05 October 2016
Appointed Date: 05 September 2016
60 years old
Director
PATEL, Mittel
Resigned: 02 February 2017
Appointed Date: 14 December 2015
47 years old
Director
PATEL, Mittel
Resigned: 28 January 2015
Appointed Date: 05 January 2015
46 years old
Persons With Significant Control
Mr Vicken Kaprelian
Notified on: 24 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
IBIG INVESTMENTS LIMITED Events
06 Feb 2017
Termination of appointment of Mittel Patel as a director on 2 February 2017
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Termination of appointment of Giovanni Gentile as a director on 5 October 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 16 more events
29 Jan 2015
Termination of appointment of Mittel Patel as a director on 28 January 2015
29 Jan 2015
Termination of appointment of Mittel Patel as a secretary on 20 January 2015
12 Jan 2015
Appointment of Mr Mittel Patel as a secretary on 5 January 2015
12 Jan 2015
Appointment of Mr Mittel Patel as a director on 5 January 2015
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23