IB TRADING GROUP LTD
In Liquidation
General Information
NAME
IB TRADING GROUP LTD
COMPANY NUMBER
10282584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
16/07/2016
(8 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2021
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DL3 7SD
Unit 5
9 Atherton Way
Brigg
South Humberside
DN20 8AR
Telephone: 794382
c/o Businessrescueexpert
47-49 Duke Street
Darlington
County Durham DL3 7S
DL3 7SD
Credit Risk Overview
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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 |
|---|---|---|
| IB TRADING GROUP LTD | In Liquidation | View Report |
| SMART FULFILMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | Brandon Luke Lister (921037204) has left the board |
| 21/02/2022 | Izaak Oliver Lucas Fennell (921037205) has left the board |
| 28/11/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about IB TRADING GROUP 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 IB TRADING GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IB TRADING GROUP 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 |
|---|---|---|---|---|
|
16/07/2016 - Present (8 years and 3 months) Born in Apr 1997 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
16/07/2016 - Present (8 years and 3 months) Born in May 1997 |
Resigned | Director |
Current: 10 Past: 3 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) 05/03/2019 - Present (5 years and 8 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IB TRADING GROUP LTD | In Liquidation | View Report |
| SMART FULFILMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | Brandon Luke Lister (921037204) has left the board |
| 21/02/2022 | Izaak Oliver Lucas Fennell (921037205) has left the board |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | Steven James Parkin (925606091) has left the board |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | Steven James Parkin (925606091) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | Steven James Parkin (925606091) has left the board |
| 26/11/2021 | New Accounts filed |
| 02/09/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 31/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 08/03/2019 | New Board Member Steven James Parkin (925606091) Appointed |
| 20/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
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