IBC INTERNATIONAL LTD
Company is dissolved
General Information
NAME
IBC INTERNATIONAL LTD
COMPANY NUMBER
12673782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/06/2020
(4 years and 5 months old)
WEBSITE
ibcinternational.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
12673782 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Fifth Floor Suite 23
63-66 Hatton Garden
London
EC1N 8LE
Credit Risk Overview
Want to learn more about IBC INTERNATIONAL LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/09/2024 | Muhamed Said Awadh (926762594) has left the board |
| 25/09/2024 | New Board Member Haroon Nawaz Kayani (932742454) Appointed |
Credit Risk Overview
Want to learn more about IBC INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IBC INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IBC INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1985 |
Resigned | Director |
Current: 622 Past: 786 |
View Report |
|
Born in Jun 1990 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Nov 1993 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/09/2024 | Muhamed Said Awadh (926762594) has left the board |
| 25/09/2024 | New Board Member Haroon Nawaz Kayani (932742454) Appointed |
| 30/06/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 31/01/2022 | Grzegorz Szewczyk (927068378) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Grzegorz Szewczyk (927068378) Appointed |
| 27/01/2022 | New Board Member Muhamed Said Awadh (926762594) Appointed |
| 14/12/2021 | Grzegorz Szewczyk (927068378) has left the board |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Haroon Nawaz Kayani (920346438) Appointed |
| 13/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Grzegorz Szewczyk (927068378) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
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