IBREND LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02536652
Status: DISSOLVED
Incorporated / age: 4 September 199028 years
Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 7 October 2026 at 06:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Nature of business
Development of building projects

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
24 January 2018
Dissolved on
24 January 2019
Practitioners
- Ian Robert
  Insolvency practitioner
  Appointed
  24 January 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERSTEEGH, Gerard Mikael ACTIVE	Director			United Kingdom	May 1960	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
WOODS, Andrew Michael ACTIVE	Director	08 Oct 1999		United Kingdom	December 1962	Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary		02 Apr 2012			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England
SCOTT, James Andrew RESIGNED	Director	20 Mar 2002	10 Jul 2015	England	August 1965	Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom
SHALE, Nicola Diana RESIGNED	Director	08 Oct 1999	20 Mar 2002		February 1956	The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN
SODERBERG, Ragnar Axel RESIGNED	Director		27 Jun 2007		November 1961	Sobro, Stureplan 2, 11435 Stockholm, Sweden

VERSTEEGH, Gerard Mikael ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

WOODS, Andrew Michael ACTIVE
Role: Director
Appointed on: 08 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Sloane Square House, 1 Holbein Place, London, SW1W 8NS, United Kingdom

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 02 Apr 2012
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

SCOTT, James Andrew RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 10 Jul 2015
Country of Residence: England
Date of birth: August 1965
Address: Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, RG9 3BL, United Kingdom

SHALE, Nicola Diana RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 20 Mar 2002
Date of birth: February 1956
Address: The Garden Cottage, Cornbury Park, Charlbury, Oxfordshire, OX7 3EN

SODERBERG, Ragnar Axel RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 2007
Date of birth: November 1961
Address: Sobro, Stureplan 2, 11435 Stockholm, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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