IBEX GLOBAL SOLUTIONS LIMITED
Overview
| Company Name | IBEX GLOBAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08462510 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IBEX GLOBAL SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IBEX GLOBAL SOLUTIONS LIMITED located?
| Registered Office Address | RSM RESTRUCTURING ADVISORY LLP 9th Floor 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IBEX GLOBAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBEX GLOBAL SOLUTIONS PLC | Jun 04, 2013 | Jun 04, 2013 |
| IBEX GLOBAL SOLUTIONS LIMITED | Mar 26, 2013 | Mar 26, 2013 |
What are the latest accounts for IBEX GLOBAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for IBEX GLOBAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2022 | 12 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 07, 2021 | 13 pages | LIQ03 | ||||||||||||||
Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 9th Floor 3 Hardman Street Manchester M3 3HF on Jan 08, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Statement of capital on Jun 29, 2020
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Statement of capital on Apr 22, 2020
| 4 pages | SH05 | ||||||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Notification of Trg Pakistan Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 04, 2020 | 2 pages | PSC09 | ||||||||||||||
26/03/19 Statement of Capital gbp 395544.00 | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 90 pages | AA | ||||||||||||||
Appointment of Christy O'connor as a secretary on May 11, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Deena Williamson as a secretary on May 11, 2018 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 26, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Gerhard Johannes Kleisterlee as a director on Mar 20, 2018 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of John Leone as a director on Mar 20, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joel Peter Wyler as a director on Mar 20, 2018 | 1 pages | TM01 | ||||||||||||||
Who are the officers of IBEX GLOBAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Christy | Secretary | 3 Hardman Street M3 3HF Manchester 9th Floor | 251142040001 | |||||||||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd London England |
| 76414340002 | ||||||||||
| KHAISHGI, Mohammedulla | Director | 3 Hardman Street M3 3HF Manchester 9th Floor | United States | American | Director | 178800520001 | ||||||||
| HOLLAND, Jimmy Derrell | Secretary | Lloyd's Avenue EC3N 3AE London 5 England | 178349380001 | |||||||||||
| WILLIAMSON, Deena | Secretary | Pennsylvania Ave Suite 560 1700 Washington D.C. 20001 United States | 202258640001 | |||||||||||
| CHISHTI, Muhammad Ziaullah | Director | Lloyd's Avenue EC3N 3AE London 5 England | United States | American | Director | 177183960001 | ||||||||
| DECHANT, Robert | Director | Pennsylvania Ave Suite 560 1700 Washington D.C. 20001 Usa | United States | American | Ceo | 202283470001 | ||||||||
| GABEL, Karl Kevel | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd England | United States | American | Director | 178801160001 | ||||||||
| HOLLAND, Jimmy Derrell | Director | Lloyd's Avenue 3rd Floor EC3N 3AE London 5 England | Usa | American | Director | 178350620001 | ||||||||
| KELLY, Timothy Edward | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd England | Usa | American | Director | 178800750001 | ||||||||
| KEZIRIAN, Stephen Mark | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd England | United States | American | Director | 178801640001 | ||||||||
| KLEISTERLEE, Gerhard Johannes | Director | One Kingdom Street Paddington Central W2 68Y London Vodafone Group Plc United Kingdom | Netherlands | Dutch | Business Consultant | 202284180001 | ||||||||
| LEONE, John | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd England | United States | American | Director | 178801770001 | ||||||||
| WYLER, Joel Peter, Dr | Director | Pegasus House 37-43 Sackville Street W1S 3EH London Acpi Investments United Kingdom | United Kingdom | Kittitian | Director | 179140960001 | ||||||||
| ZINONOS, Despoina | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd London England | Cyprus | Cypriot | Director | 165337930001 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd London England |
| 79635050003 |
Who are the persons with significant control of IBEX GLOBAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Trg Pakistan Limited | Apr 06, 2016 | Off Shaheed E Millat Expressway Near Kpt Interchange Flyover Karachi Centre Point Building, Level 18 Plot No. 66/3-2 Pakistan | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for IBEX GLOBAL SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | Mar 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does IBEX GLOBAL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0