IBOR TRANSITION LTD
840 IBIS COURT CENTRE PARK, WARRINGTON, CHESHIRE WA1 1RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12525298
- Last Updated: 01 Mar 2022
Company Profile
IBOR TRANSITION LTD was incorporated on Wednesday, March 18, 2020 as a Private Limited Company with registered address in CHESHIRE. IBOR TRANSITION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 4 years 7 months and 22 days.
| Name | IBOR TRANSITION LTD |
|---|---|
| Company number | 12525298 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
840 IBIS COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Carlos Diaz Nationality: British |
Dates: Wednesday, March 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 16 April |
| Next annual accounts due | 16 January 2023, (-663 days left) |
| Latest accounts | 16 April 2021 |
| Next confirmation statement due | 15 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IBOR TRANSITION LTD.
Previous Names
| Name | Change Date |
|---|---|
| IBOR TRANSITION LTD | 18 Mar 2020 |