Introduction
Watch Company
I
IBI CAPITAL LTD
IBI CAPITAL LTD is an active company incorporated on 8 March 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. IBI CAPITAL LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11869835
LTD Company
Age
7 Years
Incorporated 8 March 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 27 March 2023 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2024
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 7 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 21 March 2026
For period ending 7 March 2026
Address
3 Tatlow West Heath Avenue London, NW11 7QU,
Previous Addresses
158 Cromwell Road Salford M6 6DE United Kingdom
From: 8 March 2019To: 7 March 2024
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BASEVI, David
ActiveWest Heath Avenue, LondonNW11 7QU
Born January 1969
Director
Appointed 07 Mar 2024
BASEVI, David
West Heath Avenue, LondonNW11 7QU
Born January 1969
Director
07 Mar 2024
Active
POLLAK, David
ResignedCromwell Road, SalfordM6 6DE
Born July 1975
Director
Appointed 08 Mar 2019
Resigned 07 Mar 2024
POLLAK, David
Cromwell Road, SalfordM6 6DE
Born July 1975
Director
08 Mar 2019
Resigned 07 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Basevi
ActiveWest Heath Avenue, LondonNW11 7QU
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Mar 2024
Mr David Basevi
West Heath Avenue, LondonNW11 7QU
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Mar 2024
Active
Mr David Pollak
CeasedCromwell Road, SalfordM6 6DE
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2019
Ceased 07 Mar 2024
Mr David Pollak
Cromwell Road, SalfordM6 6DE
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2019
Ceased 07 Mar 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2024
13 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024