IP

IP POWERHOUSE HOLDINGS LIMITED

Dissolved

Company number 03934310

London · Incorporated 25 February 2000

C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London, EC3V 3BT

Last updated on 18 September 2026

Unclassified activity · SIC 7415

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

Company history

Previous company names

HAMSARD 2115 LIMITED · 25 February 2000 – 31 May 2000

Company overview

IP POWERHOUSE HOLDINGS LIMITED was a private limited company incorporated on 25 February 2000 and registered in England and Wales and dissolved on 19 August 2011. It changed its name from HAMSARD 2115 LIMITED on 25 February 2000. Its registered office is at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London, EC3V 3BT. Its principal activity is classified under SIC code 7415.

The board consists of two directors: SHURE, Randl Louis (appointed 14 April 2000) and CAMPBELL, Christopher (appointed 22 March 2005). MAWLAW SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2006, were filed on 18 September 2007. Companies House holds 138 filings for this company, most recently a gazette filing on 19 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2006

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

Officers

CC
CAMPBELL, Christopher
Director
22 March 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary
4 July 2000
SR
SHURE, Randl Louis
Director
14 April 2000
ML
MANN, Luke
Director · Resigned
26 September 2001
RB
RICHARDSON, Brian Paul
Director · Resigned
26 September 2001
PS
POLLINS, Simon Joseph
Director · Resigned
26 September 2001
CC
CAMPBELL, Christopher
Director · Resigned
11 July 2001
WJ
WOLFF, Jason
Director · Resigned
10 May 2000
KE
KRAWITT, Edward Prange
Director · Resigned
10 May 2000
MS
MURPHY, Stephen Thomas Matthew
Director · Resigned
10 May 2000
BD
BRUSH, David Michael
Director · Resigned
14 April 2000
SE
SIMMONS, Emma Louise
Director · Resigned
14 April 2000
KH
KHAKHRA, Harshad Vijay Siddarth
Director · Resigned
14 April 2000
PJ
PAULLEY, Julian Michael Wylmor
Director · Resigned
14 April 2000
BK
BRIANT, Kate
Director · Resigned
14 April 2000
PS
PATON, Scott Bartlett
Director · Resigned
14 April 2000
HS
HAMMOND SUDDARDS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 February 2000
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 February 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 August 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 May 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 March 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2010 View
Restoration Order Of Court
Restoration
7 October 2010 View
Gazette Dissolved Liquidation
Gazette
10 June 2010 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 March 2010 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Address
27 February 2009 View
Legacy
Address
26 February 2009 View
Resolution
Resolution
25 February 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 February 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 February 2009 View
Resolution
Resolution
18 February 2009 View
Liquidation Resolution Miscellaneous
Insolvency
18 February 2009 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Annual Return
15 March 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Accounts With Accounts Type Full
Accounts
22 June 2004 View
Legacy
Annual Return
4 March 2004 View
Legacy
Accounts
29 October 2003 View
Legacy
Annual Return
4 March 2003 View
Resolution
Resolution
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Resolution
Resolution
6 November 2002 View
Legacy
Capital
6 November 2002 View
Legacy
Capital
29 October 2002 View
Legacy
Capital
29 October 2002 View
Legacy
Capital
28 October 2002 View
Accounts With Accounts Type Group
Accounts
4 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Capital
12 March 2002 View
Miscellaneous
Miscellaneous
28 February 2002 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Capital
14 September 2001 View
Resolution
Resolution
14 September 2001 View
Resolution
Resolution
14 September 2001 View
Resolution
Resolution
14 September 2001 View
Resolution
Resolution
14 September 2001 View
Resolution
Resolution
14 September 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Capital
14 September 2001 View
Legacy
Mortgage
9 August 2001 View
Legacy
Mortgage
9 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Capital
23 November 2000 View
Resolution
Resolution
10 October 2000 View
Memorandum Articles
Incorporation
10 October 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Resolution
Resolution
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Mortgage
27 September 2000 View
Legacy
Mortgage
27 September 2000 View
Legacy
Capital
20 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Capital
11 September 2000 View
Legacy
Capital
11 September 2000 View
Resolution
Resolution
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Resolution
Resolution
21 August 2000 View
Legacy
Capital
21 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Address
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Accounts
14 July 2000 View
Resolution
Resolution
4 July 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Capital
16 June 2000 View
Legacy
Capital
16 June 2000 View
Legacy
Officers
15 June 2000 View
Legacy
Officers
8 June 2000 View
Certificate Change Of Name Company
Change Of Name
31 May 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Capital
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Capital
4 May 2000 View
Incorporation Company
Incorporation
25 February 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LITTLEPORT LIMITED
#06888895
5 Savile Row, London, W1S 3PB
dissolved
LBO FRANCE UK LIMITED
#06800516
42 Berkeley Square, London, W1J 5AW
dissolved
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
#06798610
15 Grosvenor Street, London, W1K 4QZ
dissolved
PROPREC SIX LIMITED
#06736771
Manor Farm The Street, Bridgham, Norwich, NR16 2RX
dissolved
MAWLAW EMI 186 LIMITED
#06681177
364-366 Kensington High Street, London, W14 8NS
dissolved
Show all related companies

Companies at this postcode

EC3V 3BT

PINTON SECURITIES LIMITED
#02227150
dissolved
MILLGREEN VIEW SECURITIES LIMITED
#06483648
dissolved
BAWAG P.S.K. CAPITAL ADVISORS LTD
#06531661
dissolved
See all companies at EC3V 3BT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.