IPREO CAPITALBRIDGE LTD.
Overview
| Company Name | IPREO CAPITALBRIDGE LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04316687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IPREO CAPITALBRIDGE LTD.?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IPREO CAPITALBRIDGE LTD. located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPREO CAPITALBRIDGE LTD.?
| Company Name | From | Until |
|---|---|---|
| CITIGATE DATA CONSULTING LIMITED | Jan 29, 2002 | Jan 29, 2002 |
| INTERCEDE 1759 LIMITED | Nov 05, 2001 | Nov 05, 2001 |
What are the latest accounts for IPREO CAPITALBRIDGE LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2021 |
What is the status of the latest confirmation statement for IPREO CAPITALBRIDGE LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 05, 2023 |
| Next Confirmation Statement Due | Nov 19, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2022 |
| Overdue | Yes |
What are the latest filings for IPREO CAPITALBRIDGE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 24, 2025 | 8 pages | LIQ03 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2024 | 8 pages | LIQ03 | ||||||||||
Register inspection address has been changed to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY | 2 pages | AD02 | ||||||||||
Registered office address changed from 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 30 Finsbury Square London EC2A 1AG on Jun 07, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Appointment of Mrs Kate Isabel Wallace as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Wise as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Elizabeth Hithersay as a secretary on Mar 15, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Kevin Wise as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Elizabeth Hithersay as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher Guy Mcloughlin as a director on Mar 15, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Capitol Building C/O Ihs Global Limited Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Mar 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Who are the officers of IPREO CAPITALBRIDGE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Jennifer Louise | Secretary | 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester | 263544470001 | |||||||
| HITHERSAY, Elizabeth | Secretary | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | 293720600001 | |||||||
| HITHERSAY, Elizabeth Mary | Director | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | United Kingdom | British | 217320050001 | |||||
| OWEN, Kathryn Ann | Director | 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester | England | British | 226451470001 | |||||
| WALLACE, Kate Isabel | Director | 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester | United Kingdom | British | 296311210001 | |||||
| BUTTERWORTH, Michael Guy | Secretary | The Woodman, Howe Street, Great Waltham CM3 1BA Chelmsford | British | 76600500002 | ||||||
| HUSSEIN, Yasmin | Secretary | Castle House 37-45 Paul Street EC2A 4LS London 1st Floor | British | 131174090006 | ||||||
| LEES, Jennifer Kathryn | Secretary | 15-17 Huntsworth Mews NW1 6DD London | British | 24587010002 | ||||||
| RATCLIFFE, Michael Andrew | Secretary | 8 Wickenden Road TN13 3PJ Sevenoaks Kent | British | 122158820001 | ||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||
| BROADHEAD, Tymon Piers | Director | Conifers Burtons Lane HP8 4BB Chalfont St. Giles Buckinghamshire | England | British | 105342600002 | |||||
| DOCKRAY, Gary Brian | Director | Castle House 37-45 Paul Street EC2A 4LS London 1st Floor | United States | American | 93067280002 | |||||
| EAMES, Philip Anthony | Director | Foxwood 20 Wayneflete Tower Avenue Esher Place KT10 8QG Esher Surrey | England | British | 68020650003 | |||||
| GANELES, Scott | Director | Castle House 37-45 Paul Street EC2A 4LS London 1st Floor | United States | American | 81720470001 | |||||
| HOWLEY, Simon James | Director | SW19 | British | 77931570001 | ||||||
| LUCAS, Paul Anthony | Director | Castle House 37-45 Paul Street EC2A 4LS London 1st Floor | United Kingdom | British | 118659410002 | |||||
| MCLOUGHLIN, Christopher Guy | Director | Ropemaker Place 25 Ropemaker Street EC2Y 9LY London 4th Floor United Kingdom | United Kingdom | British | 211459090001 | |||||
| NICHOLS, Richard Stephen | Director | 15a Rothamsted Avenue AL5 2DD Harpenden Hertfordshire | England | British | 54128690003 | |||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent | British | 900020860001 | ||||||
| SELMAN, Roger Malcolm | Director | 5 Vineries Bank Milespit Hill Mill Hill NW7 2RP London | United Kingdom | British | 10691510002 | |||||
| WISE, Kevin | Director | Canada Square Canary Wharf E14 5LH London 20 United Kingdom | England | British | 181995790001 | |||||
| WITHEY, Sally Ann Patricia | Director | 24 Penwood Heights Penwood RG20 9EY Newbury Berkshire | United Kingdom | British | 109428260001 |
Who are the persons with significant control of IPREO CAPITALBRIDGE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipreo Uk Holdings Limited | Nov 01, 2016 | Paul Street EC2A 4LS London 37-45 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IPREO CAPITALBRIDGE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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