IN

IPGL NO.13 LTD

Dissolved

Company number 09519684

London, United Kingdom · Incorporated 31 March 2015

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

Raising of horses and other equines · SIC 01430

Activities of racehorse owners · SIC 93191

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

Company history

Previous company names

CHISWELL TRADING LTD · 31 March 2015 – 27 April 2016

ALRESFORD RACING LTD · 27 April 2016 – 19 December 2018

Previous registered addresses

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2019

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
SM
SPENCER, Michael Alan, Lord Spencer Of Alresford
Director
25 April 2016
SS
SPENCER, Sarah Georgina, Lady
Director
25 April 2016
AB
ALLY, Bibi Rahima
Secretary
31 March 2015
MF
MORTON, Frederick Stephen
Director
31 March 2015
ST
SCARBOROUGH, Tom George Hanning
Director · Resigned
8 January 2018
RM
RICHARDS, Mark William Lane
Director · Resigned
4 July 2016
ST
SCARBOROUGH, Tom George Hanning
Director · Resigned
21 March 2016
CC
CLOTHIER, Christopher Gurth
Director · Resigned
31 March 2015
KT
KILMISTER-BLUE, Tina Maree
Director · Resigned
31 March 2015

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
10 November 2020 View
Gazette Notice Voluntary
Gazette
25 August 2020 View
Dissolution Application Strike Off Company
Dissolution
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Small
Accounts
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Resolution
Resolution
12 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2019 View
Accounts With Accounts Type Small
Accounts
9 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
9 April 2018 View
Move Registers To Sail Company With New Address
Address
4 April 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
Accounts With Accounts Type Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Change Person Director Company With Change Date
Officers
14 November 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
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Resolution
Resolution
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Resolution
Resolution
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 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
Move Registers To Sail Company With New Address
Address
26 May 2015 View
Change Sail Address Company With New Address
Address
26 May 2015 View
Incorporation Company
Incorporation
31 March 2015 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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