WB IQB MEMBER 1 LIMITED - Profile & Financials

Accounts Submitted 23 Dec 2019

Confirmation Statement Submitted 10 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 Golden Square London W1F 9JG United Kingdom

Credit Report

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Mutual Companies

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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

Officers

3 active 7 resigned

Show resigned officers

						Status
Duncan Murray Reid	Director	British	United Kingdom	67	7 Nov 2018	Active
Neil Andrew Forster	Director	British	United Kingdom	55	7 Nov 2018	Active
Sarah Cruickshank	Secretary	Unknown	Unknown	—	9 Jun 2016	Active

Shareholders

Shareholders (2)


Ingenious Media Holdings Limited	100.0%	1	Ordinary	10 Jun 2019
Iqb Development Midco Limited	0.0%	0	Ordinary	10 Jun 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iqb Development Midco Limited

United Kingdom

Active

Notified 9 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

IQB DEVELOPMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IQB DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IQ BIOGAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGENIOUS QILA BIOGAS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INGENIOUS IQB MEMBER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGENIOUS INFRASTRUCTURE MEMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED united kingdom

WB IQB MEMBER 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-07-10 with updates	View(4 pages)
7 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
29 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Dec 2019	Accounts	Annual accounts made up to 2018-12-25	View(1 page)