I.b.c Niarchos Fins Ltd in London, SW10 9RR

Description

Data updated on: 06-03-2022

I.b.c Niarchos Fins came into being in 2012 as a company enlisted under no 07937870, located at SW10 9RR London at Honorable C.niarchos 3A Thistle Grove. Its last known status was dissolved. I.b.c Niarchos Fins had been offering its services for at least 9 years. I.b.c Niarchos Fins Ltd was known 9 years ago under the name of I.b.c Financing.

Our data detailing this specific company's members indicates that the last two directors were: Efthymios N. and Angela K. who assumed their respective positions on 2013-12-16 and 2012-02-06.

Executives who had control over the firm were as follows: Angela K. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Efthymios N. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
I.b.c Niarchos Fins Ltd 2015-10-16
I.b.c Financing Ltd 2012-02-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28
Currency
Net Worth	500	500	100 000 000	100 000 000	100 000 000	100 000 000

Balance Sheet
Net Assets Liabilities						100 000 000	100 000 000
Cash Bank In Hand	500	500
Net Assets Liabilities Including Pension Asset Liability	500	500	100 000 000	100 000 000	100 000 000	100 000 000

Capital & Reserves
Shareholder Funds	500	500	100 000 000	100 000 000	100 000 000	100 000 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		500	100 000 000	100 000 000	100 000 000	100 000 000	100 000 000
Number Shares Allotted	50	50	50	10 000 000	10 000 000	10 000 000	10 000 000
Par Value Share	10	10	10	10	10	10	10
Share Capital Allotted Called Up Paid	500	500	100 000 000	100 000 000	100 000 000	100 000 000

Company staff

Efthymios N.

Role: Director

Appointed: 16 December 2013

Latest update: 23 February 2024

Angela K.

Role: Director

Appointed: 06 February 2012

Latest update: 23 February 2024

People with significant control

Angela K.

Notified on 26 January 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Efthymios N.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2021
Account last made up date	28 February 2019
Confirmation statement next due date	09 March 2021
Confirmation statement last made up date	26 January 2020

Annual Accounts 28 February 2013
Start Date For Period Covered By Report	2012-02-06
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
Annual Accounts 28 February 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	28 February 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-29
Date Approval Accounts	24 November 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2016-03-01
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	28 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Date Approval Accounts	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts 18 November 2014
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	18 November 2014

I.b.c Niarchos Fins Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Efthymios N.

Angela K.

Ioannis K.

People with significant control

Angela K.

Efthymios N.

Accounts Documents

Company filings

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