IP FINANCE LTD

Overview

Company Name	IP FINANCE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03167614
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1996
Date of Cessation	Oct 27, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IP FINANCE LTD?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is IP FINANCE LTD located?

Registered Office Address	c/o JILL HOLMES 35 Old Queen Street SW1H 9JA London London
Undeliverable Registered Office Address	No

What were the previous names of IP FINANCE LTD?

Previous Company Names
Company Name	From	Until
FIRST PROPERTY INTERNATIONAL LIMITED	May 17, 2005	May 17, 2005
COMPROPTWO LIMITED	Sep 12, 2003	Sep 12, 2003
FIRST PROPERTY GROUP LIMITED	May 29, 2003	May 29, 2003
COMPROPTWO LTD	May 15, 2002	May 15, 2002
CPD LIMITED	Nov 02, 1999	Nov 02, 1999
C. P. D. ON LINE LIMITED	Nov 26, 1996	Nov 26, 1996
CONSTANTMEDIA LIMITED	Mar 04, 1996	Mar 04, 1996

What are the latest accounts for IP FINANCE LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for IP FINANCE LTD?

Annual Return

Last Annual Return	Mar 04, 2015

What are the latest filings for IP FINANCE LTD?

Filings

Date

Description

Document

Type

Oct 27, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 14, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2015

Application to strike the company off the register

3 pages

DS01

Mar 09, 2015

Annual return made up to Mar 04, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 200	SH01

Aug 16, 2014

Full accounts made up to Mar 31, 2014

13 pages

Mar 12, 2014

Annual return made up to Mar 04, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2014	Statement of capital on Mar 12, 2014 Capital: GBP 200	SH01

Jul 17, 2013

Full accounts made up to Mar 31, 2013

14 pages

Mar 19, 2013

Annual return made up to Mar 04, 2013 with full list of shareholders

3 pages

AR01

Jul 19, 2012

Full accounts made up to Mar 31, 2012

13 pages

Mar 06, 2012

Annual return made up to Mar 04, 2012 with full list of shareholders

3 pages

AR01

Mar 06, 2012

Secretary's details changed for Mr George Richard Wingfield Digby on Mar 05, 2012

1 pages

CH03

Sep 05, 2011

Full accounts made up to Mar 31, 2011

13 pages

Mar 14, 2011

Annual return made up to Mar 04, 2011 with full list of shareholders

3 pages

AR01

Nov 30, 2010

Registered office address changed from * 17 Quayside Lodge William Morris Way London SW6 2UZ* on Nov 30, 2010

1 pages

AD01

Sep 22, 2010

Director's details changed for Mr Benyamin Naeem Habib on Jul 19, 2010

2 pages

CH01

Jul 26, 2010

Full accounts made up to Mar 31, 2010

12 pages

Mar 09, 2010

Annual return made up to Mar 04, 2010 with full list of shareholders

4 pages

AR01

Oct 30, 2009

Director's details changed for Mr Benyamin Naeem Habib on Oct 30, 2009

2 pages

CH01

Aug 10, 2009

Full accounts made up to Mar 31, 2009

12 pages

Mar 05, 2009

legacy

3 pages

363a

Sep 08, 2008

Full accounts made up to Mar 31, 2008

11 pages

Mar 19, 2008

legacy

3 pages

363a

Jan 23, 2008

Total exemption full accounts made up to Mar 31, 2007

5 pages

Aug 02, 2007

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 13, 2007

Certificate of change of name

Company name changed first property international lim ited\certificate issued on 13/06/07

2 pages

CERTNM

View All Filings

Who are the officers of IP FINANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WINGFIELD DIGBY, George Richard c/o Jill Holmes Old Queen Street SW1H 9JA London 35 London United Kingdom	May 01, 2003		Secretary	c/o Jill Holmes Old Queen Street SW1H 9JA London 35 London United Kingdom		British			80861790001
HABIB, Benyamin Naeem c/o Jill Holmes Old Queen Street SW1H 9JA London 35 London United Kingdom	Nov 01, 2004		Director	c/o Jill Holmes Old Queen Street SW1H 9JA London 35 London United Kingdom	England	British	1965-6	Director	4909020005
BAKER, Warren Edward 9 Brookland Close NW11 6DJ London	Oct 26, 1999	Aug 14, 2001	Secretary	9 Brookland Close NW11 6DJ London		British			47023990002
PHILLIPS, Jeremy Charles 40 Burnaby Street SW10 0PL London	Sep 14, 2001	Apr 30, 2003	Secretary	40 Burnaby Street SW10 0PL London		British			51673360001
ACCESS REGISTRARS LIMITED International House 31 Church Road Hendon NW4 4EB London	Mar 04, 1996	Mar 04, 1996	Nominee Secretary	International House 31 Church Road Hendon NW4 4EB London					900011510001
ATHENE HOUSE MANAGEMENT LIMITED Athene House The Broadway Mill Hill NW7 3TB London	Feb 19, 1998	Oct 26, 1999	Secretary	Athene House The Broadway Mill Hill NW7 3TB London					56042800001
CITY COMPANY SECRETARIAL LIMITED Athene House The Broadway NW7 3TB London	Oct 18, 1996	Feb 19, 1998	Secretary	Athene House The Broadway NW7 3TB London					63454350002
CHRISTIAN, Simon John Flat G001 Dulane Court Balham High Road SW17 7JP Balham London	Mar 23, 2000	Aug 31, 2001	Director	Flat G001 Dulane Court Balham High Road SW17 7JP Balham London		British	1972-7	Technical Director	70575010001
FOX, Lorraine 3 Sheraton Close Elstree WD6 3PZ Borehamwood Hertfordshire	Apr 06, 1999	Apr 06, 1999	Director	3 Sheraton Close Elstree WD6 3PZ Borehamwood Hertfordshire		British	1959-5	Director	63909510001
FOX, Neville Stuart 3 Sheraton Close WD6 3PZ Elstree Hertfordshire	Sep 06, 1999	Nov 21, 2001	Director	3 Sheraton Close WD6 3PZ Elstree Hertfordshire		British	1958-6	Director	4238130001
FOX, Neville Stuart 3 Sheraton Close WD6 3PZ Elstree Hertfordshire	Nov 18, 1996	Apr 06, 1999	Director	3 Sheraton Close WD6 3PZ Elstree Hertfordshire		British	1958-6	Director	4238130001
HART, Avril Anne 29 Pine Grove Totteridge N20 8LB London	Apr 06, 1999	Aug 31, 2001	Director	29 Pine Grove Totteridge N20 8LB London		British	1949-4	Director	11820360001
HART, Martin 29 Pine Grove Totteridge N20 8LB London	Dec 01, 1996	Apr 06, 1999	Director	29 Pine Grove Totteridge N20 8LB London		British	1948-4	Chartered Surveyor	4238140001
HOFFERER, Astrid 36 Wise Lane NW7 2RE London	Apr 06, 1999	Apr 06, 1999	Director	36 Wise Lane NW7 2RE London		Austrian	1967-9	Director	63909590001
LEAMAN, Stephen Anthony 36 Wise Lane Mill Hill NW7 2RE London	Sep 06, 1999	Nov 21, 2001	Director	36 Wise Lane Mill Hill NW7 2RE London		British	1967-9	Director	58241920002
LEAMAN, Stephen Anthony 36 Wise Lane Mill Hill NW7 2RE London	Mar 04, 1996	Apr 06, 1999	Director	36 Wise Lane Mill Hill NW7 2RE London		British	1967-9	Director	58241920002
MELZACK, Brian Edward 42 Highview Avenue HA8 9UA Edgware Middlesex	Dec 01, 1996	Aug 31, 2001	Director	42 Highview Avenue HA8 9UA Edgware Middlesex	England	British	1957-9	Director	6302050001
ACCESS NOMINEES LIMITED International House 31 Church Road Hendon NW4 4EB London	Mar 04, 1996	Mar 04, 1996	Nominee Director	International House 31 Church Road Hendon NW4 4EB London					900011500001
COMMERCIAL PROPERTY DATABASE LIMITED 17 Quayside Lodge William Morris Way SW6 2UZ London	Nov 20, 2001	Nov 01, 2004	Director	17 Quayside Lodge William Morris Way SW6 2UZ London					79172480001

View Detailed Information on Officers and People with Significant Control

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.
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