IPGL NO.10 LTD
Overview
| Company Name | IPGL NO.10 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00810796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPGL NO.10 LTD?
- (7499) /
Where is IPGL NO.10 LTD located?
| Registered Office Address | Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPGL NO.10 LTD?
| Company Name | From | Until |
|---|---|---|
| IFX COMPETITIONS LIMITED | Sep 04, 2002 | Sep 04, 2002 |
| ZETTERS COMPETITIONS LIMITED | Jun 29, 1964 | Jun 29, 1964 |
What are the latest accounts for IPGL NO.10 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2005 |
What are the latest filings for IPGL NO.10 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Frederick Stephen Morton as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Aldridge as a director on Dec 16, 2020 | 2 pages | AP01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Ms Samantha Anne Wren as a director on May 08, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Ipgl Limited as a person with significant control on Oct 08, 2018 | 5 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr David Jeremy Courtenay-Stamp as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on Oct 08, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tom George Hanning Scarborough as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tom George Hanning Scarborough as a director on Jan 08, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark William Lane Richards as a director on Jan 08, 2018 | 1 pages | TM01 | ||||||||||
Notification of Ipgl Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Mark William Lane Richards as a director on Jul 04, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tina Maree Kilmister-Blue as a director on Jul 04, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Park House 16 Finsbury Circus London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on Jun 16, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matthew Wreford as a director | 2 pages | TM01 | ||||||||||
Appointment of Tina Maree Kilmister-Blue as a director | 4 pages | AP01 | ||||||||||
Registered office address changed from * C/O Ifx Group Plc One America Square 17 Cross Wall London EC3N 2LB* on Oct 04, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Divya Amin as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Divya Amin as a director | 1 pages | TM01 | ||||||||||
Appointment of Matthew Thomas Yardley Wreford as a director | 3 pages | AP01 | ||||||||||
Appointment of Frederick Stephen Morton as a director | 3 pages | AP01 | ||||||||||
Who are the officers of IPGL NO.10 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDRIDGE, Allan Samuel | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British | 263632650001 | |||||
| COURTENAY-STAMP, David Jeremy | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British | 241661430001 | |||||
| WREN, Samantha Anne | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 155853230001 | |||||
| AMIN, Divya Bala | Secretary | 51 Barn Hill HA9 9LL Wembley Middlesex | British | 46941290002 | ||||||
| FITCH, Roy | Secretary | 21 Hadleigh Road SS0 7NP Westcliff On Sea Essex | British | 4306240001 | ||||||
| GIBBS, Adrian Charles | Secretary | 5 Pomeroy Crescent WD2 5RZ Watford Hertfordshire | British | 4260090001 | ||||||
| MILLWARD, Christopher Thomas Arnold | Secretary | 6 Sandroyd Way KT11 2PS Cobham Surrey | British | 41857000002 | ||||||
| YARDLEY, Terence | Secretary | 16 Lowood Court Farquhar Road SE19 1SN London | British | 24181220001 | ||||||
| AMIN, Divya Bala | Director | 51 Barn Hill HA9 9LL Wembley Middlesex | England | British | 46941290002 | |||||
| CLARKE, James Dudley Henderson | Director | 18 Ashlyns Road CO13 9ET Frinton On Sea Essex | United Kingdom | British | 4260100001 | |||||
| EASTERMAN, Steven John | Director | 6 Carlton Close NW3 7UA London | British | 4249000001 | ||||||
| ISRAEL, Howard Julian | Director | 3 Garden Court 63 Holden Road N12 7DG London | British | 31861440001 | ||||||
| KILMISTER-BLUE, Tina Maree | Director | Finsbury Circus EC2M 7EB London Park House 16 England | England | Icelandic | 185122190001 | |||||
| MORTON, Frederick Stephen | Director | Finsbury Circus EC2M 7EB London Park House 16 | England | British | 41875440004 | |||||
| REEVES, Steven Robert | Director | Lime Tree House 4 Lime Avenue Blackmore End AL4 8LG Wheathampstead Hertfordshire | England | British | 58008420003 | |||||
| RICHARDS, Mark William Lane | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | British | 210415400001 | |||||
| SCARBOROUGH, Tom George Hanning | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | British | 242324640001 | |||||
| WOLLENBERG, Anthony Stephen | Director | 6 Carlyle Close N2 0QU London | England | British | 8811950001 | |||||
| WREFORD, Matthew Thomas Yardley | Director | Finsbury Circus EC2M 7EB London Park House 16 | England | British | 77586800003 | |||||
| ZETTER, Paul Isaac | Director | 14 Tarnbrook Court Holbein Place SW1W 8NR London | British | 4101260001 |
Who are the persons with significant control of IPGL NO.10 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl Limited | Apr 06, 2016 | 39 Sloane Street Knightsbridge SW1X 9LP London 3rd Floor | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0