IH

IBD HOLDINGS

Dissolved

Company number 03538763

London · Incorporated 1 April 1998

Acre House 11-15 William Road, London, NW1 3ER

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
28 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

HACKUNLIMCO (NO.12) · 1 April 1998 – 23 April 1998

VIACOM HOLDINGS · 23 April 1998 – 11 November 1998

Company overview

IBD HOLDINGS was a private unlimited company incorporated on 1 April 1998 and registered in England and Wales and dissolved on 19 August 2011. It has changed its name 2 times, most recently from VIACOM HOLDINGS on 23 April 1998. Its registered office is at Acre House 11-15 William Road, London, NW1 3ER. Its principal activity is classified under SIC code 7487.

The board consists of two directors: LOCKIE, Victoria Mary (appointed 27 November 1998) and KNIGHT, John Austen (appointed 25 June 2003). LOCKIE, Victoria Mary serves as company secretary (appointed 27 November 1998). 12 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 21 June 2010. Companies House holds 77 filings for this company, most recently a gazette filing on 19 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KNIGHT, John Austen
Director
25 June 2003
LV
LOCKIE, Victoria Mary
Director
27 November 1998
LB
LANDERS, Brian James
Director · Resigned
25 May 2000
PN
PORTWOOD, Nigel David
Director · Resigned
15 November 1999
MA
MARTIN, Alan
Director · Resigned
28 April 1999
DS
DOWLING, Steven Anthony
Director · Resigned
27 November 1998
GD
GEOGHEGAN, Dianne Marie
Director · Resigned
27 April 1998
MJ
MORETON, Jacqueline Frances
Secretary · Resigned
24 April 1998
ET
ELLIS, Timothy John
Director · Resigned
24 April 1998
JJ
JORRITSMA, Johannes Antonius Arnoldus Maria
Director · Resigned
24 April 1998
DP
DAUMAN, Philippe
Director · Resigned
21 April 1998
SG
SMITH, George Samuel, Junior
Director · Resigned
21 April 1998
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 April 1998
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
1 April 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 May 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 December 2010 View
Resolution
Resolution
16 December 2010 View
Resolution
Resolution
16 November 2010 View
Resolution
Resolution
21 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Resolution
Resolution
21 October 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Made Up Date
Accounts
13 March 2009 View
Accounts With Made Up Date
Accounts
13 August 2008 View
Legacy
Annual Return
23 April 2008 View
Accounts With Made Up Date
Accounts
15 May 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Made Up Date
Accounts
20 July 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Made Up Date
Accounts
5 May 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Made Up Date
Accounts
8 April 2004 View
Legacy
Annual Return
19 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Accounts With Made Up Date
Accounts
18 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Annual Return
30 April 2002 View
Legacy
Officers
14 November 2001 View
Accounts With Made Up Date
Accounts
8 May 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
20 March 2001 View
Resolution
Resolution
11 December 2000 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Address
21 January 1999 View
Legacy
Address
21 January 1999 View
Legacy
Address
19 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
14 December 1998 View
Certificate Change Of Name Company
Change Of Name
11 November 1998 View
Resolution
Resolution
19 June 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Resolution
Resolution
30 April 1998 View
Legacy
Accounts
30 April 1998 View
Legacy
Address
30 April 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
30 April 1998 View
Certificate Change Of Name Company
Change Of Name
23 April 1998 View
Incorporation Company
Incorporation
1 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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