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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Dubey, Abhaykumar
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Mohammad, Arfan
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2019-02-15 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Arfan Mohammad
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ 2019-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bhatt, Tara
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2006-01-15
    OF - Director → CIF 0
  • 4
    Joshi, Mehul Bharat
    Logistic Consultant born in September 1979
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ 2016-02-10
    OF - Director → CIF 0
    Joshi, Mehul Bharat
    Logistic Consultant
    Individual (2 offsprings)
    Officer
    2005-05-04 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 5
    Philip Ballard
    Individual (1 offspring)
    Insolvency
    2020-01-28 ~ 2020-07-14
    IP - (Case 1) practitioner → CIF 0
  • 6
    Simon Matthew Gwinnutt
    Individual (848 offsprings)
    Insolvency
    2020-07-14 ~ 2025-02-25
    IP - (Case 1) practitioner → CIF 0
  • 7
    Sajid Sattar
    Individual (1206 offsprings)
    Insolvency
    2020-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Sukerkar, Sameer
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2016-02-10
    OF - Director → CIF 0
  • 9
    Khianra, Gaurhav Ajit
    Self Employed born in November 1984
    Individual (1 offspring)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Khianra, Gaurhav Ajit
    Businessman born in November 1984
    Individual (1 offspring)
    2016-02-10 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Gaurhav Ajit Khianra
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-05-04 ~ 2005-05-04
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-05-04 ~ 2005-05-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

IEC EXPRESS UK LIMITED

Period: 2005-05-04 ~ 2025-09-05
Company number: 05443338
Registered name
IEC EXPRESS UK LIMITED - Dissolved
Standard Industrial Classification
53202 - Unlicensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,075 GBP2019-03-31
2,764 GBP2018-03-31
Debtors
70,618 GBP2019-03-31
36,491 GBP2018-03-31
Cash at bank and in hand
9,757 GBP2019-03-31
10,275 GBP2018-03-31
Current Assets
80,375 GBP2019-03-31
46,766 GBP2018-03-31
Creditors
Amounts falling due within one year
44,247 GBP2019-03-31
27,106 GBP2018-03-31
Net Current Assets/Liabilities
36,128 GBP2019-03-31
19,660 GBP2018-03-31
Total Assets Less Current Liabilities
38,203 GBP2019-03-31
22,424 GBP2018-03-31
Net Assets/Liabilities
38,203 GBP2019-03-31
22,424 GBP2018-03-31
Equity
Called up share capital
6 GBP2019-03-31
6 GBP2018-03-31
Retained earnings (accumulated losses)
38,197 GBP2019-03-31
22,418 GBP2018-03-31
Equity
38,203 GBP2019-03-31
22,424 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002018-04-01 ~ 2019-03-31
Motor vehicles
25.002018-04-01 ~ 2019-03-31
Average Number of Employees
62018-04-01 ~ 2019-03-31
62017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,906 GBP2019-03-31
Motor vehicles
15,800 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
24,816 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,415 GBP2019-03-31
4,251 GBP2018-03-31
Motor vehicles
14,607 GBP2019-03-31
14,210 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,741 GBP2019-03-31
22,052 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
164 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
397 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
689 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Furniture and fittings
491 GBP2019-03-31
655 GBP2018-03-31
Motor vehicles
1,193 GBP2019-03-31
1,590 GBP2018-03-31
Trade Debtors/Trade Receivables
35,761 GBP2019-03-31
12,433 GBP2018-03-31
Other Debtors
34,857 GBP2019-03-31
24,058 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,277 GBP2019-03-31
14,187 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
6,892 GBP2019-03-31
3,029 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,018 GBP2019-03-31
2,249 GBP2018-03-31
Other Creditors
Amounts falling due within one year
6,060 GBP2019-03-31
7,641 GBP2018-03-31

  • IEC EXPRESS UK LIMITED
    Info
    Registered number 05443338
    Trinity House, 28-30 Blucher Street, Birmingham B1 1QH
    PRIVATE LIMITED COMPANY incorporated on 2005-05-04 and dissolved on 2025-09-05 (20 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.