IVB DIRECT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 05935044
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of IVB DIRECT LIMITED are www.ivbdirect.co.uk, and www.ivb-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ivb Direct Limited is a Private Limited Company. The company registration number is 05935044. Ivb Direct Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Ivb Direct Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. The company`s financial liabilities are £97.06k. It is £17.36k against last year. The cash in hand is £59.44k. It is £-29.82k against last year. And the total assets are £132.07k, which is £-38.95k against last year. STRINGER, Jill Fiona is a Secretary of the company. SMART, Richard is a Director of the company. STRINGER, Jill Fiona is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ivb direct Key Finiance

LIABILITIES £97.06k
+21%
CASH £59.44k
-34%
TOTAL ASSETS £132.07k
-23%
All Financial Figures

Current Directors

Secretary
STRINGER, Jill Fiona
Appointed Date: 14 September 2006
Director
SMART, Richard
Appointed Date: 14 September 2006
58 years old
Director
STRINGER, Jill Fiona
Appointed Date: 14 September 2006
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Mr Richard Smart
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jill Fiona Stringer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVB DIRECT LIMITED Events

16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Compulsory strike-off action has been discontinued
14 Dec 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
08 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 24 more events
26 Sep 2006
Director resigned
26 Sep 2006
New director appointed
26 Sep 2006
New secretary appointed;new director appointed
26 Sep 2006
Registered office changed on 26/09/06 from: temple house 20 holywell row london EC2A 4XH
14 Sep 2006
Incorporation

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