IN

IPGL NO.9 LTD

Dissolved

Company number 06031808

London, United Kingdom · Incorporated 18 December 2006

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

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

IPGL FUND INVESTMENTS LIMITED · 18 December 2006 – 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 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2018

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

Officers

WS
WREN, Samantha Anne
Director
8 May 2019
CD
COURTENAY-STAMP, David Jeremy
Director
30 September 2018
AB
ALLY, Bibi Rahima
Secretary
18 December 2006
MF
MORTON, Frederick Stephen
Director
18 December 2006
ST
SCARBOROUGH, Tom George Hanning
Director · Resigned
8 January 2018
RM
RICHARDS, Mark William Lane
Director · Resigned
4 July 2016
RI
RITOSSA, Ivan Robert
Director · Resigned
29 July 2014
KT
KILMISTER-BLUE, Tina Maree
Director · Resigned
29 January 2014
CC
CLOTHIER, Christopher Gurth
Director · Resigned
9 March 2012
WM
WREFORD, Matthew Thomas Yardley, Mr.
Director · Resigned
7 January 2009
BT
BINKS, Thomas Anthony
Director · Resigned
18 December 2006

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
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2019 View
Gazette Notice Voluntary
Gazette
9 April 2019 View
Dissolution Application Strike Off Company
Dissolution
29 March 2019 View
Resolution
Resolution
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Small
Accounts
9 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2018 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
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Move Registers To Sail Company With New Address
Address
19 December 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Change Person Director Company With Change Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Accounts With Accounts Type Dormant
Accounts
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 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 Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Auditors Resignation Company
Auditors
29 July 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 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
Accounts With Accounts Type Dormant
Accounts
26 September 2009 View
Legacy
Address
3 March 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
31 December 2008 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Annual Return
31 December 2007 View
Legacy
Accounts
13 June 2007 View
Legacy
Address
23 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Incorporation Company
Incorporation
18 December 2006 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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  • Credit score & payment risk
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  • Recommended credit limit

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