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Ib Trading Group Ltd

Ib Trading Group Ltd is a liquidation company incorporated on 16 July 2016 with the registered office located in Darlington, County Durham. Ib Trading Group Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
10282584
Private limited company
Age
9 years
Incorporated 16 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1140 days
Dated 13 July 2021 (4 years ago)
Next confirmation dated 13 July 2022
Was due on 27 July 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1228 days
For period 1 Aug31 Jul 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2021
Was due on 30 April 2022 (3 years ago)
Contact
Address
C/O Businessrescueexpert
47-49 Duke Street
Darlington
County Durham
DL3 7SD
Address changed on 14 Dec 2022 (2 years 9 months ago)
Previous address was Ib Trading Group Ltd Unit 5, 9 Atherton Way Brigg DN20 8AR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
3
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£166.31K
Decreased by £9.43K (-5%)
Total Liabilities
-£173.63K
Decreased by £3.79K (-2%)
Net Assets
-£7.32K
Decreased by £5.64K (+336%)
Debt Ratio (%)
104%
Increased by 3.44% (+3%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 15 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 14 Dec 2022
Brandon Luke Lister Resigned
2 Years 9 Months Ago on 2 Dec 2022
Lister Capital Limited (PSC) Resigned
2 Years 9 Months Ago on 2 Dec 2022
Compulsory Strike-Off Suspended
3 Years Ago on 6 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 17 Feb 2022
Izaak Oliver Lucas Fennell Resigned
3 Years Ago on 16 Feb 2022
Fennell Holdings Limited (PSC) Resigned
3 Years Ago on 16 Feb 2022
Steven James Parkin Resigned
3 Years Ago on 1 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 1 December 2024
Submitted on 16 Jan 2025
Liquidators' statement of receipts and payments to 1 December 2023
Submitted on 7 Feb 2024
Cessation of Lister Capital Limited as a person with significant control on 2 December 2022
Submitted on 25 Jan 2024
Termination of appointment of Brandon Luke Lister as a director on 2 December 2022
Submitted on 25 Jan 2024
Appointment of a voluntary liquidator
Submitted on 15 Dec 2022
Registered office address changed from Ib Trading Group Ltd Unit 5, 9 Atherton Way Brigg DN20 8AR England to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 14 December 2022
Submitted on 14 Dec 2022
Resolutions
Submitted on 14 Dec 2022
Statement of affairs
Submitted on 14 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 6 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Repayment History
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