Ifbc Ltd
- Active
- Incorporated on 29 Nov 2010
Reg Address: Second Floor, 13 John Prince's Street, London W1G 0JR, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ifbc Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Maksym Shuba | Director | 25 Aug 2017 | Ukrainian | Active |
2 | Irina Loutchina Skittides | Director | 27 May 2015 | Cypriot | Resigned 25 Aug 2017 |
3 | Iveta Holilande | Director | 10 Apr 2015 | Latvian | Resigned 27 May 2015 |
4 | Iveta Holilande | Director | 10 Apr 2015 | Latvian | Resigned 27 May 2015 |
5 | Charlotte Dorothy Van Heerden | Director | 17 Jun 2013 | - | Resigned 10 Apr 2015 |
6 | Stephen John Kelly | Director | 29 Nov 2010 | - | Resigned 17 Jun 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr. Maksym Shuba Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 25 Aug 2017 | Ukrainian | Active |
2 | Ms Irina Loutchina Skittides Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Jul 2016 | Cypriot | Ceased 25 Aug 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ifbc Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Dissolution - Voluntary Strike Off Suspended | 13 Oct 2020 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 15 Sep 2020 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 7 Sep 2020 | Download PDF 1 Pages |
4 | Confirmation Statement - No Updates | 27 Aug 2019 | Download PDF 3 Pages |
5 | Accounts - Dormant | 14 Aug 2019 | Download PDF 6 Pages |
6 | Accounts - Dormant | 28 Aug 2018 | Download PDF 7 Pages |
7 | Confirmation Statement - No Updates | 27 Aug 2018 | Download PDF 3 Pages |
8 | Address - Change Registered Office Company With Date Old New | 20 Dec 2017 | Download PDF 1 Pages |
9 | Accounts - Dormant | 29 Aug 2017 | Download PDF 4 Pages |
10 | Confirmation Statement - Updates | 25 Aug 2017 | Download PDF 4 Pages |
11 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2017 | Download PDF 2 Pages |
12 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Aug 2017 | Download PDF 2 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 25 Aug 2017 | Download PDF 1 Pages |
14 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Aug 2017 | Download PDF 1 Pages |
15 | Confirmation Statement - Updates | 9 Jun 2017 | Download PDF 6 Pages |
16 | Accounts - Dormant | 31 Aug 2016 | Download PDF 8 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 5 Pages |
18 | Accounts - Dormant | 27 Aug 2015 | Download PDF 8 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2015 | Download PDF 5 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 28 May 2015 | Download PDF 1 Pages |
21 | Officers - Appoint Person Director Company With Name Date | 28 May 2015 | Download PDF 2 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2015 | Download PDF 5 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 10 Apr 2015 | Download PDF 2 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2015 | Download PDF 1 Pages |
25 | Accounts - Dormant | 14 Aug 2014 | Download PDF 8 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Dec 2013 | Download PDF 5 Pages |
28 | Officers - Termination Director Company With Name | 24 Dec 2013 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name | 24 Dec 2013 | Download PDF 2 Pages |
30 | Accounts - Dormant | 22 Aug 2013 | Download PDF 8 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2012 | Download PDF 5 Pages |
32 | Accounts - Dormant | 14 Aug 2012 | Download PDF 8 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2011 | Download PDF 5 Pages |
34 | Address - Move Registers To Sail Company | 25 Mar 2011 | Download PDF 1 Pages |
35 | Address - Change Sail Company | 25 Mar 2011 | Download PDF 1 Pages |
36 | Incorporation - Company | 29 Nov 2010 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Future Reserve Ltd Mutual People: Maksym Shuba | Active - Proposal To Strike Off |