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IB CAR PARTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ib Car Parts Ltd. The company was founded 5 years ago and was given the registration number 11781938. The firm's registered office is in HAYES. You can find them at Unit 23, Crown Trading Centre, Clayton Road, Hayes, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:IB CAR PARTS LTD
Company Number:11781938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 23, Crown Trading Centre, Clayton Road, Hayes, England, UB3 1DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Manor Way, Borehamwood, WD6 1QQ

Director12 October 2020Active
Unit 23, Crown Trading Centre, Clayton Road, Hayes, United Kingdom, UB3 1DU

Director22 January 2019Active
Unit 23, Crown Trading Centre, Clayton Road, Hayes, England, UB3 1DU

Director28 May 2020Active

People with Significant Control

Mr Iliya Kirev Mitrev
Notified on:12 October 2020
Status:Active
Date of birth:January 1959
Nationality:Bulgarian
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shwan Jamal Jalal Mahmoud
Notified on:28 May 2020
Status:Active
Date of birth:July 1986
Nationality:Iraqi
Country of residence:England
Address:Unit 23, Crown Trading Centre, Clayton Road, Hayes, England, UB3 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Ivan Dimitrov Bozhkov
Notified on:22 January 2019
Status:Active
Date of birth:October 1980
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Unit 23, Crown Trading Centre, Clayton Road, Hayes, United Kingdom, UB3 1DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-16Address

Change registered office address company with date old address new address.

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2022-12-16Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-16Resolution

Resolution.

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2022-12-16Insolvency

Liquidation voluntary statement of affairs.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Officers

Appoint person director company with name date.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-10-13Officers

Termination director company with name termination date.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Notification of a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-07Gazette

Gazette filings brought up to date.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-14Gazette

Gazette notice compulsory.

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2019-01-22Incorporation

Incorporation company.

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