IBEX CAPITAL LLP
Company is dissolved
General Information
NAME
IBEX CAPITAL LLP
COMPANY NUMBER
OC417984
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
COUNTY (OPTIONAL)
W1J 6HE
Telephone: 02037093535
TPS: No
23 Berkeley Square
LONDON
W1J 6HE
Telephone: 37093535
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Kevin Patrick Connors (923462808) Appointed |
| 06/06/2024 | New Board Member Francisco Xavier Almada (917735318) Appointed |
| 16/11/2023 | New Board Member Kevin Patrick Connors (923462808) Appointed |
Credit Risk Overview
Want to learn more about IBEX CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBEX CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBEX CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/10/2017 - 31/07/2018 (10 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Kevin Patrick Connors (923462808) Appointed |
| 06/06/2024 | New Board Member Francisco Xavier Almada (917735318) Appointed |
| 16/11/2023 | New Board Member Kevin Patrick Connors (923462808) Appointed |
| 29/03/2019 | New Accounts filed |
| 13/03/2019 | Change in Reg. Office |
| 05/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | Michael Ruiz (923893091) has left the board |
| 26/06/2018 | Graeme David White (912257969) has left the board |
| 26/06/2018 | New Board Member Francisco Xavier Almada (917735318) Appointed |
| 12/01/2018 | Graeme White (924162947) has left the board |
| 12/01/2018 | New Board Member Graeme David White (912257969) Appointed |
| 11/01/2018 | Stuart James Atkinson (907748565) has left the board |
| 05/01/2018 | New Board Member Graeme White (924162947) Appointed |
| 29/11/2017 | Change in Reg. Office |
| 16/10/2017 | New Board Member Stuart James Atkinson (907748565) Appointed |
| 16/10/2017 | New Board Member Michael Ruiz (923893091) Appointed |
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