IG

INTERBULK GROUP LIMITED

Dissolved

Company number 05308244

Stockton-On-Tees, England · Incorporated 8 December 2004

Phoenix House, Surtees Business Park, Stockton-On-Tees, TS18 3HR, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERBULK INVESTMENTS PLC · 13 December 2004 – 27 July 2007

INTERBULK GROUP PLC · 27 July 2007 – 22 March 2016

Previous registered addresses

, Victoria House Pearson Court, Pearson Way, Thornaby, Stockton-on-Tees, Cleveland, TS17 6PT, England · until 6 March 2019

, One London Wall, London, EC2Y 5AB · until 6 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DH
DEN HARTOGH, Klaas Pieter
Director
9 March 2016
PA
PAAPE, Abraham Cornelius
Director
9 March 2016
CS
CUNNINGHAM, Scott Thomas
Secretary · Resigned
10 March 2016
KL
KULLBERG, Loek Frans Jacob
Director · Resigned
1 October 2013
GL
GOMEZ, Luis Angel
Director · Resigned
11 June 2013
BJ
BURTIN, Jerome Gerard
Director · Resigned
4 December 2012
SH
SONG, Hu
Director · Resigned
1 September 2011
TE
TAMIMI, Einar Pall
Director · Resigned
15 February 2011
LH
LUGVIGSSON, Halldor Bjakar
Director · Resigned
18 August 2010
TT
THORDARSON, Thordor Olafur
Director · Resigned
18 August 2010
RD
ROLPH, David Christopher
Director · Resigned
16 December 2008
JM
JONSSON, Magnus
Director · Resigned
11 May 2007
MH
MONTJOTIN, Herve
Director · Resigned
11 May 2007
OB
OLGEIRSSON, Benedikt
Director · Resigned
11 May 2007
BG
BISSETT, Graeme
Director · Resigned
1 August 2006
VD
VAN DER WERFF, Eric
Director · Resigned
1 August 2006
CS
CUNNINGHAM, Scott Thomas
Secretary · Resigned
30 June 2006
CS
CUNNINGHAM, Scott Thomas
Director · Resigned
28 February 2006
MJ
MCCOLL, James Allan
Director · Resigned
28 February 2006
MR
MOLENAAR, Roelof
Director · Resigned
28 February 2006
VW
VAN WISSEN, Jacobus Cornelis Jozef
Director · Resigned
28 February 2006
NV
NICHOLLS, Vincent William
Secretary · Resigned
13 December 2004
DS
DEAN, Stephen
Director · Resigned
13 December 2004
NV
NICHOLLS, Vincent William
Director · Resigned
13 December 2004
TW
THOMSON, William John
Director · Resigned
10 December 2004
TH
THOMAS, Howard
Nominee Secretary · Resigned
8 December 2004
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
8 December 2004
TH
THOMAS, Howard
Director · Resigned
8 December 2004

Persons with significant control

PS
Mr Klaas Pieter Den Hartogh
Born December 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 April 2021 View
Gazette Notice Voluntary
Gazette
2 February 2021 View
Dissolution Application Strike Off Company
Dissolution
26 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Resolution
Resolution
8 January 2019 View
Legacy
Capital
24 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 December 2018 View
Legacy
Insolvency
24 December 2018 View
Resolution
Resolution
24 December 2018 View
Capital Allotment Shares
Capital
24 December 2018 View
Resolution
Resolution
24 December 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Mortgage Charge Whole Release With Charge Number
Mortgage
21 July 2017 View
Memorandum Articles
Incorporation
27 March 2017 View
Resolution
Resolution
27 March 2017 View
Resolution
Resolution
27 March 2017 View
Memorandum Articles
Incorporation
16 January 2017 View
Resolution
Resolution
16 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
5 April 2016 View
Statement Of Companys Objects
Change Of Constitution
31 March 2016 View
Re Registration Memorandum Articles
Incorporation
22 March 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 March 2016 View
Reregistration Public To Private Company
Change Of Name
22 March 2016 View
Resolution
Resolution
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
21 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Termination Director Company
Officers
10 March 2016 View
Court Order
Miscellaneous
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Resolution
Resolution
3 March 2016 View
Accounts With Accounts Type Group
Accounts
10 February 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 February 2016 View
Accounts With Accounts Type Group
Accounts
11 May 2015 View
Resolution
Resolution
14 April 2015 View
Change Person Secretary Company With Change Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Termination Director Company With Name Termination Date
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2013 View
Appoint Person Director Company With Name Date
Officers
17 June 2013 View
Termination Director Company With Name Termination Date
Officers
14 June 2013 View
Resolution
Resolution
19 March 2013 View
Accounts With Accounts Type Group
Accounts
13 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Person Director Company With Change Date
Officers
19 December 2012 View
Termination Director Company With Name Termination Date
Officers
19 December 2012 View
Appoint Person Director Company With Name Date
Officers
19 December 2012 View
Resolution
Resolution
19 March 2012 View
Accounts With Accounts Type Group
Accounts
10 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Appoint Person Director Company With Name Date
Officers
22 December 2011 View
Termination Director Company With Name Termination Date
Officers
2 November 2011 View
Capital Allotment Shares
Capital
4 July 2011 View
Resolution
Resolution
4 July 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Resolution
Resolution
5 May 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Group
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Resolution
Resolution
30 March 2010 View
Accounts With Accounts Type Group
Accounts
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2010 View
Resolution
Resolution
7 April 2009 View
Resolution
Resolution
4 March 2009 View
Legacy
Capital
4 March 2009 View
Legacy
Officers
22 January 2009 View
Accounts With Accounts Type Group
Accounts
22 January 2009 View
Legacy
Annual Return
15 January 2009 View
Resolution
Resolution
8 December 2008 View
Accounts With Accounts Type Group
Accounts
8 March 2008 View
Legacy
Annual Return
14 January 2008 View
Certificate Change Of Name Company
Change Of Name
27 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Capital
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Capital
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Officers
16 May 2007 View
Resolution
Resolution
1 May 2007 View
Resolution
Resolution
1 May 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
14 April 2007 View
Legacy
Mortgage
14 April 2007 View
Legacy
Mortgage
14 April 2007 View
Legacy
Mortgage
14 April 2007 View
Legacy
Mortgage
14 April 2007 View
Accounts With Accounts Type Group
Accounts
25 March 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Mortgage
10 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Mortgage
11 September 2006 View
Legacy
Mortgage
11 September 2006 View
Legacy
Capital
5 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Address
20 July 2006 View
Auditors Resignation Company
Auditors
7 July 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Statement Of Affairs
Miscellaneous
3 April 2006 View
Legacy
Capital
3 April 2006 View
Resolution
Resolution
21 March 2006 View
Resolution
Resolution
21 March 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Accounts
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Capital
28 February 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Capital
9 February 2006 View
Legacy
Annual Return
27 January 2006 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Resolution
Resolution
14 October 2005 View
Legacy
Capital
19 September 2005 View
Legacy
Capital
5 September 2005 View
Legacy
Capital
18 July 2005 View
Legacy
Capital
6 June 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Capital
7 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Officers
24 December 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
20 December 2004 View
Application To Commence Business
Incorporation
20 December 2004 View
Legacy
Address
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
20 December 2004 View
Certificate Change Of Name Company
Change Of Name
13 December 2004 View
Incorporation Company
Incorporation
8 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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