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I

INTEGRATED BUILDING PRODUCTS LIMITED

Dissolved London

Construction of commercial buildings

Construction of commercial buildings
I

INTEGRATED BUILDING PRODUCTS LIMITED

Construction of commercial buildings

Founded 16 Dec 2010 Dissolved London, England
Construction of commercial buildings
Accounts Submitted 5 Jul 2019
Confirmation Statement Submitted 20 Jun 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

53 Great Suffolk Street London SE1 0DB England

Credit Report

Discover INTEGRATED BUILDING PRODUCTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 20111,000£1k£1

Officers

Officers

1 active 8 resigned
Status
Michael Sean ByrneDirectorIrishUnited Kingdom527 Oct 2013Active

Shareholders

Shareholders (2)

Byrne Bros (formwork) Limited
50.0%
50019 Jul 2016
Bryden Wood Limited
50.0%
50019 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Byrne Bros (formwork) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BYRNE BROS. (FORMWORK) LIMITED united kingdom shares 75 to 100 percent
BYRNE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WBHO UK LIMITED united kingdom
INTEGRATED BUILDING PRODUCTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2019GazetteGazette Dissolved VoluntaryView(1 page)
16 Jul 2019GazetteGazette Notice VoluntaryView(1 page)
8 Jul 2019DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Jul 2019AccountsAnnual accounts made up to 2019-05-31View(6 pages)
20 Jun 2019Confirmation StatementConfirmation statement made on 2019-06-20 with no updatesView(3 pages)
1 Oct 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
16 Jul 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
8 Jul 2019 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
5 Jul 2019 Accounts

Annual accounts made up to 2019-05-31

View Document(6 pages)
20 Jun 2019 Confirmation Statement

Confirmation statement made on 2019-06-20 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 1 Oct 2019

Gazette Notice Voluntary

6 years ago on 16 Jul 2019

Dissolution Application Strike Off Company

6 years ago on 8 Jul 2019

Annual accounts made up to 2019-05-31

6 years ago on 5 Jul 2019

Confirmation statement made on 2019-06-20 with no updates

6 years ago on 20 Jun 2019