IPGL NO.3 LTD

Overview

Company Name	IPGL NO.3 LTD
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	03783810
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1999
Date of Cessation	Jan 22, 2020

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.3 LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is IPGL NO.3 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.3 LTD?

Previous Company Names
Company Name	From	Until
IPGL INSURANCE SERVICES LIMITED	Oct 02, 2006	Oct 02, 2006
EXELERATE LIMITED	Jun 02, 1999	Jun 02, 1999

What are the latest accounts for IPGL NO.3 LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2020
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for IPGL NO.3 LTD?

Filings

Date

Description

Document

Type

Jan 22, 2020

Miscellaneous

Confirmation of transfer of assets and liabilites

1 pages

MISC

Jan 22, 2020

Miscellaneous

Notification from overseas registry of completion of cross-border merger

1 pages

MISC

Jan 17, 2020

Miscellaneous

Deed of merger

14 pages

MISC

Nov 01, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re cross border merger 09/10/2019	RES13

Oct 05, 2019

Accounts for a small company made up to Mar 31, 2019

17 pages

Aug 13, 2019

Miscellaneous

Form CB01 - notice of a cross border merger

54 pages

MISC

Jun 11, 2019

Confirmation statement made on Jun 02, 2019 with no updates

3 pages

CS01

May 14, 2019

Appointment of Ms Samantha Anne Wren as a director on May 08, 2019

2 pages

AP01

Feb 12, 2019

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Co name change 18/12/2018	RES13

Jan 09, 2019

Accounts for a small company made up to Mar 31, 2018

17 pages

Jan 08, 2019

Change of details for Ipgl Limited as a person with significant control on Oct 08, 2018

5 pages

PSC05

Dec 19, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 19, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 18, 2018	RES15

Oct 15, 2018

Appointment of Mr David Jeremy Courtenay-Stamp as a director on Sep 30, 2018

2 pages

AP01

Oct 08, 2018

Termination of appointment of Tom George Hanning Scarborough as a director on Sep 30, 2018

1 pages

TM01

Oct 08, 2018

Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on Oct 08, 2018

1 pages

AD01

Jun 07, 2018

Confirmation statement made on Jun 02, 2018 with no updates

3 pages

CS01

Jun 06, 2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

1 pages

AD03

Jan 22, 2018

Termination of appointment of Mark William Lane Richards as a director on Jan 08, 2018

1 pages

TM01

Jan 22, 2018

Appointment of Mr Tom George Hanning Scarborough as a director on Jan 08, 2018

2 pages

AP01

Jan 02, 2018

Full accounts made up to Mar 31, 2017

16 pages

Jun 14, 2017

Confirmation statement made on Jun 02, 2017 with updates

8 pages

CS01

Dec 28, 2016

Full accounts made up to Mar 31, 2016

17 pages

Jul 18, 2016

Appointment of Mr Mark William Lane Richards as a director on Jul 04, 2016

2 pages

AP01

Jul 15, 2016

Termination of appointment of Tina Maree Kilmister-Blue as a director on Jul 04, 2016

1 pages

TM01

Jun 08, 2016

Annual return made up to Jun 02, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2016	Statement of capital on Jun 08, 2016 Capital: GBP 1,000,002	SH01

View All Filings

Who are the officers of IPGL NO.3 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Dec 10, 2004		Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
COURTENAY-STAMP, David Jeremy 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Sep 30, 2018		Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	United Kingdom	British	1962-4	241661430001
MORTON, Frederick Stephen 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	May 02, 2007		Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	England	British	1958-12	41875440004
WREN, Samantha Anne 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	May 08, 2019		Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	England	British	1966-11	155853230001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jun 02, 1999	Mar 25, 2003	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British		38963210003
MORTON, Frederick Stephen The Old Post Office 20 Main Road PE6 7DA Etton Peterborough	Mar 25, 2003	Dec 10, 2004	Secretary	The Old Post Office 20 Main Road PE6 7DA Etton Peterborough		British		88508780001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jan 13, 2003	Mar 25, 2003	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
BINKS, Thomas Anthony Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	Sep 29, 2006	Jan 22, 2009	Director	Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey	United Kingdom	British	1953-3	68990910001
CLOTHIER, Christopher Gurth 16 Finsbury Circus EC2M 7EB London Park House United Kingdom	Nov 09, 2011	Jul 15, 2015	Director	16 Finsbury Circus EC2M 7EB London Park House United Kingdom	England	British	1979-8	138095670002
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Jun 02, 1999	Jan 13, 2003	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	32267100002
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Jan 13, 2003	Mar 25, 2003	Director	160 Marston Avenue RM10 7LP Dagenham Essex		British	1969-9	86860750001
KELLY, Declan Pius 44 Lyndale Avenue NW2 2QA London	Aug 06, 2004	Sep 29, 2006	Director	44 Lyndale Avenue NW2 2QA London	United Kingdom	Irish	1961-1	43038480002
KILMISTER-BLUE, Tina Maree Finsbury Circus EC2M 7EB London Park House 16 England	Jan 29, 2014	Jul 04, 2016	Director	Finsbury Circus EC2M 7EB London Park House 16 England	England	Icelandic	1976-2	185122190001
MANSELL, Simon Henry John 2 The Spinney Hutton CM13 1AS Brentwood Essex	Mar 25, 2003	Aug 06, 2004	Director	2 The Spinney Hutton CM13 1AS Brentwood Essex	United Kingdom	British	1956-12	16191580001
RICHARDS, Mark William Lane Level 28 One Ropemaker Street EC2Y 9AW London Citypoint	Jul 04, 2016	Jan 08, 2018	Director	Level 28 One Ropemaker Street EC2Y 9AW London Citypoint	England	British	1966-1	210415400001
SCARBOROUGH, Tom George Hanning 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Jan 08, 2018	Sep 30, 2018	Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	England	British	1979-11	242324640001
WREFORD, Matthew Thomas Yardley, Mr. 16 Finsbury Circus EC2M 7EB London Park House	Jan 07, 2009	Feb 24, 2014	Director	16 Finsbury Circus EC2M 7EB London Park House	England	British	1975-2	77586800004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPGL NO.3 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipgl Limited

Jan 16, 2017

39 Sloane Street

Knightsbridge

SW1X 9LP London

3rd Floor

Legal Form	Law Governed
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Intercapital Brokerage Services Limited

Apr 06, 2016

Level 28

One Ropemaker Street

EC2Y 9AW London

Citypoint

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	03607059

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
license: CC0