Liquidation
Company Information for IBIS PARCEL SERVICES LIMITED
C/O 31ST FLOOR,, 40 BANK STREET, LONDON, LONDON, E14 5NR,
|
Company Registration Number
08877008
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
IBIS PARCEL SERVICES LIMITED | ||||
Legal Registered Office | ||||
C/O 31ST FLOOR, 40 BANK STREET LONDON LONDON E14 5NR Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 08877008 | |
---|---|---|
Company ID Number | 08877008 | |
Date formed | 2014-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 14:59:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL ROSE |
||
LLOYD MARSHALL DORFMAN |
||
JAKE WILLIAM HOGARTH IRWIN |
||
ADAM SAMUEL LAUFFER |
||
TIMOTHY ANDREW ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GERRARD |
Company Secretary | ||
DAVID ROBERT BIGGS |
Director | ||
NIGEL JAMES ESCOTT |
Director | ||
ROBIN WILLIAM GISBY |
Director | ||
CHRISTODOULOS MOUSKOUNDI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSELCO GROUP LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
ESSELCO ESTATES LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
RANDOM APPARREL LIMITED | Director | 2013-10-21 | CURRENT | 2013-10-21 | Dissolved 2014-12-09 | |
ESSELCO HOLDINGS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active - Proposal to Strike off | |
IBIS (909) LIMITED | Director | 2005-04-21 | CURRENT | 2004-11-04 | Active | |
UNTOLD STUDIOS LIMITED | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
DORFMAN FILMS LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
MEDIA FINANCE CAPITAL LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
BYHIRAS GROUP LIMITED | Director | 2015-11-18 | CURRENT | 2011-09-08 | Active | |
CHARLTON PARK TRUSTEES 4 LIMITED | Director | 2013-12-03 | CURRENT | 2013-09-10 | Active | |
CHARLTON PARK TRUSTEES 3 LIMITED | Director | 2013-12-03 | CURRENT | 2011-11-07 | Active | |
PALMERSTONE COURT HOLDINGS LTD | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
T.A.ROBINSON LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
CHITTINGLEY LTD | Director | 2010-01-19 | CURRENT | 2009-11-03 | Dissolved 2015-05-19 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Part Time Retail/Customer Assistant | Milton Keynes | Slick, sassy and sophisticated parcel shop service seeks fun loving, reliable and cheery part time Retail Assistants for an exciting and prosperous |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM 22 Manchester Square London W1U 3PT | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088770080003 | ||
Resolutions passed:<ul><li>Resolution Change of name 01/12/2023</ul> | ||
Company name changed doddle parcel services LIMITED\certificate issued on 06/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LLOYD MARSHALL DORFMAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
04/08/15 STATEMENT OF CAPITAL GBP 1597101 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088770080001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088770080002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 088770080002 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 08/05/2018 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH03 | Purchase of own shares | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088770080003 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1558930 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-23 GBP 1,558,930 | |
RES01 | ALTER ARTICLES 23/01/2018 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | Resolutions passed:
| |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 088770080001 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 088770080002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 1572101 | |
SH06 | 20/07/17 STATEMENT OF CAPITAL GBP 1572101 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/07/17 STATEMENT OF CAPITAL GBP 1572101 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
RES01 | ADOPT ARTICLES 06/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Daniel Rose as company secretary on 2015-09-29 | |
TM02 | Termination of appointment of John Gerrard on 2015-09-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1597101 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GISBY | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT BIGGS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088770080002 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1013171 | |
AR01 | 05/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088770080001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088770080001 | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
SH01 | 15/10/14 STATEMENT OF CAPITAL GBP 1013171 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/05/2014 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBINSON | |
AP01 | DIRECTOR APPOINTED ADAM SAMUEL LAUFFER | |
AP01 | DIRECTOR APPOINTED MR JAKE WILLIAM HOGARTH IRWIN | |
AP01 | DIRECTOR APPOINTED NIGEL ESCOTT | |
AP03 | SECRETARY APPOINTED JOHN GERRARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTODOULOS MOUSKOUNDI | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 1000000 | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM GISBY | |
RES15 | CHANGE OF NAME 24/04/2014 | |
CERTNM | COMPANY NAME CHANGED ESSELCO PARCEL SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-03-05 |
Notices to Creditors | 2024-03-05 |
Resolutions for Winding-up | 2024-03-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as IBIS PARCEL SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
85285291 | ||||
85285291 | ||||
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | IBIS PARCEL SERVICES LIMITED | Event Date | 2024-03-05 |
Name of Company: IBIS PARCEL SERVICES LIMITED Company Number: 08877008 Nature of Business: Other information technology service activities Previous Name of Company: Doddle Parcel Services Limited Regiā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | IBIS PARCEL SERVICES LIMITED | Event Date | 2024-03-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |