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IBIS PARCEL SERVICES LIMITED - 22 Manchester Square, London, W1U 3PT, United Kingdom
Company Information
- Company registration number
- 08877008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Manchester Square
- London
- W1U 3PT 22 Manchester Square, London, W1U 3PT UK
Management
- Managing Directors
- DORFMAN, Lloyd Marshall
- IRWIN, Jake William Hogarth
- LAUFFER, Adam Samuel
- ROBINSON, Timothy Andrew
- Company secretaries
- ROSE, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-05
- Age Of Company 2014-02-05 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Lloyd Marshall Dorfman
- Lloyd Dorfman Children's Settlement Trust
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESSELCO PARCEL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-20
- Last Date: 2023-08-06
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IBIS PARCEL SERVICES LIMITED Company Description
- IBIS PARCEL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08877008. Its current trading status is "live". It was registered 2014-02-05. It was previously called ESSELCO PARCEL SERVICES LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary.It can be contacted at 22 Manchester Square .
Get IBIS PARCEL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ibis Parcel Services Limited - 22 Manchester Square, London, W1U 3PT, United Kingdom
- 2014-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for IBIS PARCEL SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08877008#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08877008#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08877008#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-03) - SH01
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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accounts-with-accounts-type-small (2023-10-19) - AA
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resolution (2023-11-11) - RESOLUTIONS
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memorandum-articles (2023-11-11) - MA
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mortgage-satisfy-charge-full (2023-07-06) - MR04
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keyboard_arrow_right 2022
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mortgage-charge-whole-release-with-charge-number (2022-08-09) - MR05
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-small (2022-10-05) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-small (2021-12-20) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-17) - AA
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change-account-reference-date-company-current-extended (2020-05-01) - AA01
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confirmation-statement-with-updates (2020-08-31) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-01-12) - MR05
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resolution (2018-01-31) - RESOLUTIONS
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capital-cancellation-shares (2018-01-31) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-03) - MR01
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memorandum-articles (2018-03-07) - MA
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accounts-with-accounts-type-full (2018-04-04) - AA
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resolution (2018-06-07) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-22) - CS01
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capital-return-purchase-own-shares (2018-02-09) - SH03
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-31) - CS01
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capital-cancellation-shares (2017-08-15) - SH06
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resolution (2017-08-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-08-15) - SH03
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change-account-reference-date-company-previous-extended (2017-07-03) - AA01
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resolution (2017-06-06) - RESOLUTIONS
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-10-19) - AP03
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-person-director-company-with-name-date (2015-06-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-04) - MR01
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keyboard_arrow_right 2014
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change-of-name-notice (2014-05-01) - CONNOT
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certificate-change-of-name-company (2014-05-01) - CERTNM
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appoint-person-director-company-with-name (2014-05-20) - AP01
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termination-secretary-company-with-name (2014-06-12) - TM02
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appoint-person-secretary-company-with-name (2014-06-12) - AP03
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appoint-person-director-company-with-name (2014-06-12) - AP01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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resolution (2014-08-19) - RESOLUTIONS
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capital-allotment-shares (2014-11-07) - SH01
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change-account-reference-date-company-current-shortened (2014-11-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-03) - MR01
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capital-allotment-shares (2014-06-12) - SH01
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incorporation-company (2014-02-05) - NEWINC
