IBIS CAPITAL LIMITED
LUDGATE 305 LIMITED

Hellopages » Greater London » Westminster » W1D 4NS

Company number 04736611
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 22 SOHO SQUARE, LONDON, W1D 4NS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 June 2016 GBP 78,907 ; Statement of capital following an allotment of shares on 1 June 2016 GBP 78,029 . The most likely internet sites of IBIS CAPITAL LIMITED are www.ibiscapital.co.uk, and www.ibis-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ibis Capital Limited is a Private Limited Company. The company registration number is 04736611. Ibis Capital Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Ibis Capital Limited is 22 Soho Square London W1d 4ns. . MCINTYRE, Charles Alexander is a Director of the company. Secretary FORSTER, David Charles Kay, Llp Member has been resigned. Secretary MCINTYRE, Charles Alexander has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director FORSTER, David Charles Kay, Llp Member has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MCINTYRE, Charles Alexander
Appointed Date: 01 August 2003
57 years old

Resigned Directors

Secretary
FORSTER, David Charles Kay, Llp Member
Resigned: 22 November 2012
Appointed Date: 01 August 2003
Secretary
MCINTYRE, Charles Alexander
Resigned: 01 October 2007
Appointed Date: 01 August 2003
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 01 August 2003
Appointed Date: 16 April 2003
Director
FORSTER, David Charles Kay, Llp Member
Resigned: 22 November 2012
Appointed Date: 01 August 2003
66 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 01 August 2003
Appointed Date: 16 April 2003
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 01 August 2003
Appointed Date: 16 April 2003

IBIS CAPITAL LIMITED Events

20 Mar 2017
Full accounts made up to 30 June 2016
04 Aug 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 78,907
04 Aug 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 78,029
12 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allot/issue shares 09/05/2016
16 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 56,111
...
... and 51 more events
12 Aug 2003
New secretary appointed;new director appointed
12 Aug 2003
New secretary appointed;new director appointed
12 Aug 2003
Memorandum and Articles of Association
07 Aug 2003
Company name changed ludgate 305 LIMITED\certificate issued on 07/08/03
16 Apr 2003
Incorporation

IBIS CAPITAL LIMITED Charges

6 December 2006
Rent deposit deed
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Westbury Properties Limited
Description: The rent deposit of £24,675. see the mortgage charge…
30 October 2003
Rent deposit deed
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: The City Parochial Foundation
Description: £13,512.50 with the payment to the city parochial…

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