International Dry Bulk Terminals Group. Head office in London. Check Director.

International Dry Bulk Terminals Group, London

International Dry Bulk Terminals Group is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Registered at 24 Holborn Viaduct, London EC1A 2BN, this 9 years old firm was incorporated on 2014-05-30 and is officially classified as "activities of business and employers membership organizations" (SIC: 94110).
3 directors can be found in this business: Paulus G. (appointed on 01 April 2021), Mustafa O. (appointed on 30 May 2014), Eugene T. (appointed on 30 May 2014).

About
Name: International Dry Bulk Terminals Group
Number: 09063532
Incorporation date: 2014-05-30
End of financial year: 31 December


Address:	24 Holborn Viaduct London EC1A 2BN
SIC code:	94110 - Activities of business and employers membership organizations

Company staff

People with significant control

Paulus G.

1 April 2021

Nature of control:	significiant influence or control

Mustafa O.

1 June 2016

Nature of control:	significiant influence or control

Eugene T.

1 June 2016

Nature of control:	significiant influence or control

Mustafa O.

1 June 2016 - 2 June 2016

Nature of control:	significiant influence or control

William C.

1 June 2016 - 1 June 2016

Nature of control:	significiant influence or control

The due date for International Dry Bulk Terminals Group confirmation statement filing is 2024-06-13. The most current confirmation statement was filed on 2023-05-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Paulus G. that has substantial control or influence. Mustafa O. that has substantial control or influence. Eugene T. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 30th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 30th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 4 Heath Square, Boltro Road Haywards Heath RH16 1BL England to 24 Holborn Viaduct London EC1A 2BN on Tuesday 12th July 2022 filed on: 12th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 30th May 2022 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 30th May 2021 filed on: 6th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 19th, April 2021 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control Thursday 1st April 2021 filed on: 16th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Wednesday 14th April 2021 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st April 2021. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 1st April 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 9th April 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 9th April 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Thursday 2nd June 2016 filed on: 30th, March 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 1st June 2016 filed on: 30th, March 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 1st June 2016 filed on: 30th, March 2021 \| persons with significant control	Free Download (2 pages)
AP03	On Friday 19th February 2021 - new secretary appointed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AP03	On Friday 19th February 2021 - new secretary appointed filed on: 19th, February 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 19th February 2021 filed on: 19th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 30th May 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 30th May 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 30th May 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, May 2018 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Gillards Chartered Accountants 4 Heath Square Boltro Road Haywards Heath RH16 1BL to 4 Heath Square, Boltro Road Haywards Heath RH16 1BL on Thursday 6th July 2017 filed on: 6th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 30th May 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 9th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 30th May 2016, no shareholders list filed on: 21st, June 2016 \| annual return	Free Download (3 pages)
AP03	On Thursday 2nd June 2016 - new secretary appointed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 25th May 2016 filed on: 25th, May 2016 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 17th, May 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 21st, September 2015 \| accounts	Free Download (2 pages)
CH03	On Friday 29th May 2015 secretary's details were changed filed on: 4th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 30th May 2015, no shareholders list filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Friday 22nd May 2015 filed on: 24th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 6th May 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 6th May 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 6th May 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
CH01	On Wednesday 15th April 2015 director's details were changed filed on: 6th, May 2015 \| officers	Free Download
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Sunday 31st May 2015. filed on: 26th, June 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2014 \| incorporation	Free Download (26 pages)

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