Ibicus Europe Limited in 165 The Broadway LONDON

Ibicus Europe Limited LONDON

Ibicus Europe Limited was formally closed on 2022-09-06. Ibicus Europe was a private limited company that was located at Suite 405, Highland House, 165 The Broadway, London, SW19 1NE, ENGLAND. Its total net worth was valued to be approximately 20175 pounds, while the fixed assets belonging to the company amounted to 0 pounds. The company (officially started on 2014-05-29) was run by 1 director.
Director Kevin B. who was appointed on 29 May 2014.

The company was categorised as "other education not elsewhere classified" (85590). The last confirmation statement was sent on 2022-05-29 and last time the annual accounts were sent was on 30 April 2022. 2016-05-29 is the date of the latest annual return.

Ibicus Europe Limited Address / Contact

Office Address	Suite 405, Highland House,
Office Address2	165 The Broadway
Town	London
Post code	SW19 1NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09062787
Date of Incorporation	Thu, 29th May 2014
Date of Dissolution	Tue, 6th Sep 2022
Industry	Other education not elsewhere classified
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 12th Jun 2023
Last confirmation statement dated	Sun, 29th May 2022

Company staff

Kevin B.

Position: Director

Appointed: 29 May 2014

Jill R.

Position: Director

Appointed: 29 May 2014

Resigned: 24 November 2017

People with significant control

Ibicus Ltd

Ibex House 162-164 Arthur Road, London, SW19 8AQ, England

Legal authority	Companies Acts 1985 And 2006 As Amended And Laws Of England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies, Companies House, Cardiff
Registration number	08007552
Notified on	24 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ibicus International Limited

Hornacott Manor Boyton, Launceston, Cornwall, PL15 9RL, England

Legal authority	Companies Acts 1985 And 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies, Companies House, Cardiff
Registration number	4932435
Notified on	6 April 2016
Ceased on	24 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	20 175	9 378

Balance Sheet
Cash Bank In Hand	24 970	23 449
Cash Bank On Hand		23 449	19 245	17 523	78 262	123 890	106 789
Current Assets	28 148	24 037	19 954	23 123	87 325	124 555	107 309
Debtors	3 178	588	709	5 600	9 063	665	520
Other Debtors			122	4 587	2 118	665	520

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	20 174	9 377
Shareholder Funds	20 175	9 378

Other
Amounts Owed By Group Undertakings		588	587	4 587
Amounts Owed To Group Undertakings					11 099
Average Number Employees During Period			2	1	1
Creditors		14 659	11 578	8 811	36 360	21 031	3 419
Creditors Due Within One Year	7 973	14 659
Net Current Assets Liabilities	20 175	9 378	8 376	14 312	50 965	103 524	103 890
Number Shares Allotted		1
Other Creditors		1 358	1 175	1 067	16 206	8 272	3 287
Other Taxation Social Security Payable		7 549	6 890	2 451	8 606	12 329	86
Par Value Share		1
Payments Received On Account		5 752	3 513
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	20 175	9 378	8 376	14 312	50 965	103 524	103 890
Trade Creditors Trade Payables			3 513	5 293	449	430	46
Trade Debtors Trade Receivables				1 013	6 945

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, September 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, September 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 21st, June 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, June 2022	dissolution	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 29th May 2022 filed on: 14th, June 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 7th, June 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Wednesday 31st August 2022 to Saturday 30th April 2022 filed on: 13th, May 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 7th, March 2022	accounts	Free Download (7 pages)
AD01	Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Suite 405, Highland House, 165 the Broadway London SW19 1NE on Thursday 11th November 2021 filed on: 11th, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 29th May 2021 filed on: 8th, June 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 28th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 29th May 2020 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 31st, May 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 29th May 2019 filed on: 3rd, June 2019	confirmation statement	Free Download (3 pages)
CH01	On Thursday 30th May 2019 director's details were changed filed on: 30th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 28th, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 29th May 2018 filed on: 12th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 6th, December 2017	accounts	Free Download (8 pages)
AD01	Registered office address changed from Hornacott Manor Boyton Launceston Cornwall, PL15 9RL England to Ibex House 162-164 Arthur Road London SW19 8AQ on Monday 27th November 2017 filed on: 27th, November 2017	address	Free Download (1 page)
TM01	Director appointment termination date: Friday 24th November 2017 filed on: 24th, November 2017	officers	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 24th November 2017 filed on: 24th, November 2017	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 24th November 2017 filed on: 24th, November 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Monday 29th May 2017 filed on: 5th, June 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 17th, February 2017	accounts	Free Download (6 pages)
CH01	On Thursday 13th October 2016 director's details were changed filed on: 14th, October 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 84 Arthur Road London SW19 7DT to Hornacott Manor Boyton Launceston Cornwall, PL15 9RL on Friday 14th October 2016 filed on: 14th, October 2016	address	Free Download (1 page)
AR01	Annual return made up to Sunday 29th May 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 29th May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 2nd June 2015	capital
AA01	Accounting period extended to Monday 31st August 2015. Originally it was Sunday 31st May 2015 filed on: 30th, November 2014	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, May 2014	incorporation	Free Download (44 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 29th May 2014	capital