IBOS FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IBOS FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
IBOS FINANCE LIMITED was incorporated 78 years ago on 07/11/1945 and has the registered number: 00400198. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IBOS FINANCE LIMITED was incorporated 78 years ago on 07/11/1945 and has the registered number: 00400198. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IBOS FINANCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL LAWRENCE HYNE | May 1979 | British | Director | 2023-04-05 | CURRENT |
| MR RAYMOND POOLE | Oct 1963 | British | Director | 2017-06-14 UNTIL 2021-05-12 | RESIGNED |
| MR DAVID DERMOT HENNESSEY | Secretary | 2016-08-05 UNTIL 2023-10-03 | RESIGNED | ||
| RAYMOND NIXON | Sep 1950 | British | Secretary | RESIGNED | |
| MR PAUL GITTINS | Dec 1955 | British | Secretary | 2000-06-01 UNTIL 2016-08-05 | RESIGNED |
| MICHAEL RICHARD PERRY | Feb 1944 | British | Director | RESIGNED | |
| MR ALISTAIR LINN WEBSTER | Oct 1953 | British | Director | 2004-01-20 UNTIL 2009-06-30 | RESIGNED |
| MR DAVID GEORGE TURNER | Jul 1946 | British | Director | RESIGNED | |
| JAMES OWEN TRACE | Aug 1963 | British | Director | 2011-04-18 UNTIL 2015-02-13 | RESIGNED |
| JAMES OWEN TRACE | Aug 1963 | British | Director | 2016-08-05 UNTIL 2023-06-30 | RESIGNED |
| MR LINDSAY JOHN TOWN | Aug 1954 | British | Director | 2004-01-20 UNTIL 2009-04-07 | RESIGNED |
| MR MARTIN KENNETH STAPLES | Feb 1973 | British | Director | 2006-01-04 UNTIL 2006-10-31 | RESIGNED |
| TREVOR JOHN SKINNER | Sep 1942 | British | Director | RESIGNED | |
| MR MARK JAMES SANDREY | Jun 1971 | British | Director | 2014-01-22 UNTIL 2015-03-10 | RESIGNED |
| MRS CAROL ANN RITCHIE | Jan 1959 | British | Director | 2002-09-30 UNTIL 2004-04-30 | RESIGNED |
| GEORGE GIBSON REID | Dec 1968 | British | Director | 2004-01-20 UNTIL 2006-01-04 | RESIGNED |
| MR MICHAEL DAVID WHYTOCK | Jan 1966 | British | Director | 2020-07-03 UNTIL 2023-03-29 | RESIGNED |
| TREVOR JOHN SKINNER | Sep 1942 | British | Director | RESIGNED | |
| MR JOHN MICHAEL MORRISSEY | Apr 1961 | British | Director | 2009-06-30 UNTIL 2010-08-31 | RESIGNED |
| MISS EMMA LOUISE LAWRENCE | Jul 1982 | British | Director | 2015-02-13 UNTIL 2016-02-01 | RESIGNED |
| MRS JUDITH ANGELA HOLME | Apr 1965 | British | Director | 2009-06-30 UNTIL 2011-12-09 | RESIGNED |
| MR ROBERT BROWN HARE | Sep 1960 | British | Director | 2004-01-20 UNTIL 2005-03-07 | RESIGNED |
| JOHN SIDNEY HAMMOND | Apr 1944 | British | Director | RESIGNED | |
| MR. MICHAEL JOHN DAVID GRIFFITHS | Feb 1949 | British | Director | 2011-04-18 UNTIL 2015-02-13 | RESIGNED |
| MR PAUL GITTINS | Dec 1955 | British | Director | 1999-06-22 UNTIL 2004-01-20 | RESIGNED |
| MR MARTIN FRANCIS FLEMING | Mar 1968 | Irish | Director | 2015-02-13 UNTIL 2016-08-05 | RESIGNED |
| MR JAYSON EDWARDS | Jan 1964 | British | Director | 2011-12-09 UNTIL 2014-01-22 | RESIGNED |
| STEVEN DAVID RUSSELL CHESSMAN | Sep 1963 | British | Director | 2010-08-27 UNTIL 2011-02-28 | RESIGNED |
| CLAUDE HARRY BUSH | Sep 1932 | British | Director | RESIGNED | |
| JOHN SYDNEY BROWN | May 1932 | British | Director | RESIGNED | |
| STUART JAMES BALLINGALL | Mar 1964 | British | Director | 2007-01-15 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bank Of Scotland Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |