IN

IPGL NO.8 LTD

Dissolved

Company number 02950065

London, United Kingdom · Incorporated 13 July 1994

Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTERCAPITAL DERIVATIVES SERVICES LIMITED · 13 July 1994 – 3 October 2008

IPGL PROPERTY FUNDS LIMITED · 3 October 2008 – 19 December 2018

Previous registered addresses

Citypoint Level 28 One Ropemaker Street London EC2Y 9AW · until 8 October 2018

Park House 16 Finsbury Circus London EC2M 7EB · until 16 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ZA
ZIMMERMANN, Andrew Heinz
Director
23 February 2023
CD
COURTENAY-STAMP, David Jeremy
Director
30 September 2018
AB
ALLY, Bibi Rahima
Secretary
14 October 2004
AA
ALDRIDGE, Allan Samuel
Director · Resigned
16 December 2020
WS
WREN, Samantha Anne
Director · Resigned
8 May 2019
RM
RICHARDS, Mark William Lane
Director · Resigned
4 July 2016
MF
MORTON, Frederick Stephen
Director · Resigned
11 August 2015
ST
SCARBOROUGH, Tom George Hanning
Director · Resigned
11 August 2015
KT
KILMISTER-BLUE, Tina Maree
Director · Resigned
29 January 2014
CC
CLOTHIER, Christopher Gurth
Director · Resigned
21 September 2010
WM
WREFORD, Matthew Thomas Yardley, Mr.
Director · Resigned
1 October 2008
BT
BINKS, Thomas Anthony
Director · Resigned
11 December 2007
MS
MANSELL, Simon Henry John
Secretary · Resigned
13 July 1994
GD
GELBER, David
Director · Resigned
13 July 1994
SM
SPENCER, Michael Alan, Lord Spencer Of Alresford
Director · Resigned
13 July 1994

Persons with significant control

PS
Ipgl Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2023 View
Gazette Notice Voluntary
Gazette
1 August 2023 View
Dissolution Application Strike Off Company
Dissolution
20 July 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2023 View
Legacy
Capital
23 May 2023 View
Legacy
Insolvency
23 May 2023 View
Resolution
Resolution
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 February 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Small
Accounts
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Second Filing Of Director Appointment With Name
Officers
21 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Memorandum Articles
Incorporation
21 March 2019 View
Resolution
Resolution
21 March 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Resolution
Resolution
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Move Registers To Sail Company With New Address
Address
16 July 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Accounts With Accounts Type Full
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Change Person Director Company With Change Date
Officers
5 November 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Auditors Resignation Company
Auditors
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Full
Accounts
31 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Move Registers To Sail Company
Address
18 December 2009 View
Change Sail Address Company
Address
18 December 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
31 July 2009 View
Memorandum Articles
Incorporation
6 March 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
21 December 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Certificate Change Of Name Company
Change Of Name
3 October 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
14 January 2008 View
Resolution
Resolution
12 December 2007 View
Legacy
Annual Return
12 October 2007 View
Auditors Resignation Company
Auditors
7 September 2007 View
Accounts With Accounts Type Dormant
Accounts
9 February 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Dormant
Accounts
2 February 2006 View
Legacy
Annual Return
11 August 2005 View
Legacy
Address
11 August 2005 View
Legacy
Address
11 August 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Resolution
Resolution
12 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Address
3 December 2004 View
Legacy
Annual Return
1 December 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Annual Return
19 August 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
29 January 2001 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
18 January 1999 View
Legacy
Annual Return
21 September 1998 View
Legacy
Officers
23 July 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Legacy
Annual Return
28 July 1997 View
Accounts With Accounts Type Full
Accounts
28 January 1997 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
8 January 1996 View
Legacy
Annual Return
21 July 1995 View
Legacy
Capital
21 March 1995 View
Legacy
Accounts
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
22 November 1994 View
Resolution
Resolution
30 August 1994 View
Legacy
Capital
30 August 1994 View
Incorporation Company
Incorporation
13 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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