IBLA LTD - LONDON


Company Profile Company Filings

Overview

IBLA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IBLA LTD was incorporated 24 years ago on 13/01/2000 and has the registered number: 03908750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

IBLA LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRUM SECRETARIES LIMITED Corporate Secretary 2012-04-04 CURRENT
DOTT MARIO PASANISI DE FOSCARINI Sep 1958 Italian Director 2011-12-30 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-01-13 UNTIL 2000-01-13 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-13 UNTIL 2012-04-04 RESIGNED
MR MATTHEW CHARLES STOKES Aug 1976 British Director 2005-01-15 UNTIL 2006-08-01 RESIGNED
FADI FOUAD MEHDY Jun 1973 Lebanese Director 2000-01-13 UNTIL 2000-12-06 RESIGNED
MR ROBERT BENJAMIN GERSOHN Jul 1970 British Director 2010-12-20 UNTIL 2011-12-30 RESIGNED
MR JENSSEN ELLUL Nov 1976 British Director 2006-08-01 UNTIL 2009-10-10 RESIGNED
MICHAEL PATRICK DWEN Feb 1949 British Director 2000-12-06 UNTIL 2005-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mario Pasanisi De'Foscarin 2018-03-15 - 2018-03-15 9/1958 Rome   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mario Pasanisi De Foscarini 2016-04-06 9/1958 Lisbon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIANCE INVESTMENTS UK LIMITED ST ALBANS UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BALSALL LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
ALTECH INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANABASI LTD Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CELEWEB INNOVATION LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
BPD CORPORATION LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRANDON FASHION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BEST CONNECTION (UK) LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARMSTRONG AUTOMOTIVE LTD WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CLENNSMORE INVESTMENTS LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CEC GROUP LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUNDEX SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
C & A SECRETARIES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
AC LISTBROKER LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CED DEVELOPMENT LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ABB ENERGY ENGINEERING LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ASSONEX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
ARCHITECTURE & DEVELOPMENT CONSULTING LIMITED ST ALBANS UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TILES & CO. LTD LONDON ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
XPRO EUROPE LLP SOUTH SHIELDS Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
IBLA LTD 2023-09-21 31-12-2022
IBLA LTD 2022-09-23 31-12-2021
IBLA LTD - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-12-2020 £-7,308 equity
IBLA LTD - Accounts to registrar (filleted) - small 18.2 2020-08-18 31-12-2019 £-6,438 equity
IBLA LTD - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £-5,478 equity
IBLA LTD - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £-4,758 equity
IBLA LTD - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £-3,798 equity
IBLA LTD - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £-2,958 equity
IBLA LTD - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £-2,118 equity
IBLA LIMITED - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £-1,398 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLEASURE BEACH AMUSEMENTS (SKEGNESS) LIMITED LONDON Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
PIANOCRAFT LIMITED LONDON ENGLAND Active DORMANT 46491 - Wholesale of musical instruments
PRECO (BROADCAST SYSTEMS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
PETROPARS UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PRAYDAWN ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POGO INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
POOLHIRE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PREMIERE BUILDING & DESIGN LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLEASURE BEACH HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.