Ibg Investments Limited is a private limited company that can be found at Cornwall Buildings 45 Newhall Street, 1St Floor Suite 104, Birmingham B3 3QR. Incorporated on 2017-07-14, this 6-year-old company is run by 1 director.
Director Kai A., appointed on 14 July 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2021-07-13 and the deadline for the next filing is 2022-07-27. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | Cornwall Buildings 45 Newhall Street |
| Office Address2 | 1st Floor Suite 104 |
| Town | Birmingham |
| Post code | B3 3QR |
| Country of origin | United Kingdom |
| Registration Number | 10866953 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sat, 30th Sep 2023 (207 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Jul 2022 (2022-07-27) |
| Last confirmation statement dated | Tue, 13th Jul 2021 |
Position: Director
Appointed: 14 July 2017
Position: Corporate Secretary
Appointed: 14 July 2017
The register of PSCs that own or have control over the company includes 2 names. As we found, there is Ga Beteiligungsverwaltung & Management Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares (ltd.)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Goran T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ga Beteiligungsverwaltung & Management Limited
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, B3 3QR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares (Ltd.) |
| Country registered | United Kingdom |
| Place registered | Companies House Of Cardiff |
| Registration number | 10367009 |
| Notified on | 14 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Goran T.
| Notified on | 14 July 2017 |
| Ceased on | 14 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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