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International Bulk Systems Limited

International Bulk Systems Limited is a dissolved company incorporated on 7 November 1988 with the registered office located in Birmingham, West Midlands. International Bulk Systems Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 20 May 2018 (7 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02314080
Private limited company
Age
37 years
Incorporated 7 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp
45 Church Street
Birmingham
West Midlands
B3 2RT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Financial Director • Dutch • Lives in Netherlands • Born in Dec 1959
Director • Managing Director • Dutch • Lives in Netherlands • Born in Dec 1965
Mr Abraham Cornelis Paape
PSC • Dutch • Lives in Netherlands • Born in Dec 1959
Mr Pieter Klaas Den Hartogh
PSC • Dutch • Lives in Netherlands • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Den Hartogh Dry Bulk Logistics Limited
Abraham Cornelius Paape is a mutual person.
Active
Inbulk Technologies Limited
Abraham Cornelius Paape is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£18.94K
Same as previous period
Net Assets
-£18.94K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
7 Years Ago on 20 May 2018
Registered Address Changed
8 Years Ago on 19 Apr 2017
Inspection Address Changed
8 Years Ago on 19 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Apr 2017
Declaration of Solvency
8 Years Ago on 11 Apr 2017
Confirmation Submitted
8 Years Ago on 16 Nov 2016
Accounting Period Extended
9 Years Ago on 5 Apr 2016
Scott Thomas Cunningham Resigned
9 Years Ago on 10 Mar 2016
Loek Frans Jacob Kullberg Resigned
9 Years Ago on 10 Mar 2016
Mr Klaas Pieter Den Hartogh Appointed
9 Years Ago on 10 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2018
Register inspection address has been changed to 4 Beacon Way Hull HU3 4AE
Submitted on 19 Apr 2017
Registered office address changed from 4 Beacon Way Hull HU3 4AE to C/O Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT on 19 April 2017
Submitted on 19 Apr 2017
Declaration of solvency
Submitted on 11 Apr 2017
Appointment of a voluntary liquidator
Submitted on 11 Apr 2017
Resolutions
Submitted on 11 Apr 2017
Confirmation statement made on 31 October 2016 with updates
Submitted on 16 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
Submitted on 5 Apr 2016
Appointment of Mr Abraham Cornelius Paape as a director on 10 March 2016
Submitted on 10 Mar 2016
Repayment History
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