Ibis Parcel Services Limited
Company Profile
dissolved
Ibis Parcel Services Limited
08877008•Private Limited With Share Capital
C/O 31St Floor, 40 Bank Street, London, London, E145NR
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Incorporated
05/02/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Ibis Parcel Services Limited (08877008) is a private limited with share capital incorporated on 05/02/2014 (12 years old) and registered in london, E145NR. The company operates under SIC code 62090.
Private Limited With Share Capital
SIC: 62090
Incorporated 05/02/2014
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
9
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-07-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-03-2024
Resolution
Category:Resolution
Date:07-03-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2024
Resolution
Category:Resolution
Date:29-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2023
Resolution
Category:Resolution
Date:12-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-08-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Resolution
Category:Resolution
Date:07-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2018
Memorandum Articles
Category:Incorporation
Date:07-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:09-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2018
Capital Cancellation Shares
Category:Capital
Date:31-01-2018
Resolution
Category:Resolution
Date:31-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-01-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Capital Cancellation Shares
Category:Capital
Date:15-08-2017
Resolution
Category:Resolution
Date:15-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2017
Resolution
Category:Resolution
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2014
Capital Allotment Shares
Category:Capital
Date:07-11-2014
Resolution
Category:Resolution
Date:19-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Secretary Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2014
Change Of Name Notice
Category:Change Of Name
Date:01-05-2014
Incorporation Company
Category:Incorporation
Date:05-02-2014
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2024
Filing Date09/10/2023
Latest Accounts31/12/2022
Trading Addresses
133 Whitechapel High Street, London, E17QA
C/O 31St Floor, 40 Bank Street, London, London, E145NRRegistered
Related Companies
10
Contact
C/O 31St Floor, 40 Bank Street, London, London, E145NR