IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED
Company Number 12460894
Status
Dissolved
Incorporated
February 13, 2020
Entity Type
Ltd
Registered Office
Ibex House
Weybridge
KT13 8AH
52103
Previous Names
G4S INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) (UK) LIMITED
Ceased on Mar 20, 2020
Financial Calendar & Filing Registry
Filing Classification
Null
No Filings
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
IBI INTERNATIONAL LOGISTICS (SAFE CUSTODY SOLUTIONS) UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #12460894, this organization has been active since February 2020. Primarily in the 52103 sector, the business maintains its official headquarters at Ibex House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 18, 2022
Gazette
Nov 2, 2021
Dissolution
Oct 21, 2021
Officers
Oct 8, 2021
Officers
Oct 8, 2021
Officers
Oct 8, 2021
Officers
Oct 8, 2021
Officers
Sep 10, 2021
Officers
Sep 10, 2021
Address
Apr 30, 2021
Confirmation Statement
Apr 28, 2021
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Sep 30, 2020
Persons With Significant Control
Mar 23, 2020
Officers
Mar 23, 2020
Officers
Mar 23, 2020
Officers
Mar 23, 2020
Officers
Mar 23, 2020
Address
Mar 23, 2020
Resolution
Mar 20, 2020
Incorporation
Feb 13, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Ibi International Logistics Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Michael Peter Shields
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
G4s International Logistics (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 6 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director