OLDPBIMS LIMITED

Dissolved Hatfield

Other business support service activities n.e.c.

Other business support service activities n.e.c.
O

OLDPBIMS LIMITED

Other business support service activities n.e.c.

Founded 23 Sept 1996 Dissolved Hatfield, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

PITNEY BOWES INTERNATIONAL MAIL SERVICES LIMITED 1 Aug 2008 — 2 Apr 2015
CITIPOST INTERNATIONAL LIMITED 25 Jul 2007 — 1 Aug 2008
CITIPOST (EUROPE) LTD. 23 Sept 1996 — 25 Jul 2007
Accounts Submitted 5 Jun 2018
Confirmation Submitted 28 Sept 2017 Next due 7 Oct 2018 93 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ

Full company profile for OLDPBIMS LIMITED (03255735), a dissolved company based in Hatfield, United Kingdom. Incorporated 23 Sept 1996. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,595,000 Shares £10.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 201310,595,000£10.60m£1

Officers

Officers

2 active 1 resigned
Status
Gerard Richard WillsherDirectorBritishEngland5916 May 2008Active
Gerard Richard WillsherSecretaryBritishUnknown16 May 2008Active

Shareholders

Shareholders (2)

Alternative Mail & Parcels Investments Limited
100.0%
1
Alternative Mail & Parcel Investments Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Pitney Bowes Inc

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

OLDPBIMS LIMITED Current Company

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2018GazetteGazette Dissolved Voluntary
19 Jun 2018GazetteGazette Notice Voluntary
6 Jun 2018DissolutionDissolution Application Strike Off Company
5 Jun 2018AccountsAnnual accounts made up to 31 Dec 2017
14 Mar 2018OfficersAppointment of Mr Ryan John Higginson as director on 28 Feb 2018
4 Sept 2018 Gazette

Gazette Dissolved Voluntary

19 Jun 2018 Gazette

Gazette Notice Voluntary

6 Jun 2018 Dissolution

Dissolution Application Strike Off Company

5 Jun 2018 Accounts

Annual accounts made up to 31 Dec 2017

14 Mar 2018 Officers

Appointment of Mr Ryan John Higginson as director on 28 Feb 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 4 Sept 2018

Gazette Notice Voluntary

7 years ago on 19 Jun 2018

Dissolution Application Strike Off Company

7 years ago on 6 Jun 2018

Annual accounts made up to 31 Dec 2017

7 years ago on 5 Jun 2018

Appointment of Mr Ryan John Higginson as director on 28 Feb 2018

8 years ago on 14 Mar 2018