IP2IPO MANAGEMENT LIMITED
Overview
| Company Name | IP2IPO MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04368104 |
| 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 IP2IPO MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is IP2IPO MANAGEMENT LIMITED located?
| Registered Office Address | The Walbrook Buildlng 25 Walbrook EC4N 8AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IP2IPO MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for IP2IPO MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds West Yorkshire LS2 3AA | 1 pages | AD02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Director's details changed for Mr Greg Smith on Apr 21, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Angela Leach on Apr 21, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Buildlng 25 Walbrook London EC4N 8AF on Apr 21, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Feb 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Greg Smith on May 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Angela Leach on Mar 04, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Angela Leach as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Director's details changed for Mr Alan John Aubrey on Mar 04, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Who are the officers of IP2IPO MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Angela | Secretary | 24 Cornhill London EC3V 3ND | British | 154826200001 | ||||||
| AUBREY, Alan John | Director | 25 Walbrook EC4N 8AF London The Walbrook Buildlng United Kingdom | United Kingdom | British | 77053350002 | |||||
| LEACH, Angela | Director | 25 Walbrook EC4N 8AF London The Walbrook Buildlng United Kingdom | England | English | 154817250001 | |||||
| SMITH, Greg Simon | Director | 25 Walbrook EC4N 8AF London The Walbrook Buildlng United Kingdom | United Kingdom | British | 213548850001 | |||||
| GOODLAD, Magnus James | Secretary | 30 Fentiman Road SW8 1LF London | British | 66558870003 | ||||||
| GORDON, Nigel Raymond | Secretary | 22 Adelaide Close HA7 3EN Stanmore Middlesex | British | 34955700003 | ||||||
| LEACH, Angela | Secretary | Cornhill EC3V 3ND London 24 United Kingdom | British | 154826430001 | ||||||
| THOMAS, David Albert | Secretary | 132 Castelnau SW13 9ET London | United Kingdom | 74169870001 | ||||||
| MASONS SECRETARIAL SERVICES LIMITED | Secretary | 30 Aylesbury Street EC1R 0ER London | 32643220001 | |||||||
| SCRIP SECRETARIES LIMITED | Secretary | 5th Floor 17 Hanover Square W1S 1HU London | 74920110001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARTLETT, Anthony David | Director | 19 Tedworth Square SW3 4DR London | Scotland | British | 43397430001 | |||||
| BEESON, Andrew Nigel Wendover | Director | 21 Warwick Square SW1V 2AB London | British | 89501920001 | ||||||
| BYFORD, Charles William | Director | 2b Lee Terrace Blackheath SE3 9TZ London | British | 489360002 | ||||||
| DAVIES, John | Director | 61 Aston Street OX4 1EW Oxford Oxfordshire | British | 82831690001 | ||||||
| GOODLAD, Magnus James | Director | 30 Fentiman Road SW8 1LF London | United Kingdom | British | 66558870003 | |||||
| LEE, Steven Koon Ching, Dr | Director | 3 Hamilton Close OX26 2HX Bicester Oxfordshire | British | 85108380001 | ||||||
| NORWOOD, David Robert | Director | 53 St John's Street OX1 2LQ Oxford | British | 83359010002 | ||||||
| SNOW, Alexander Charles Wallace | Director | Flat B 16 Bassett Road W10 6JJ London | British | 83328190001 | ||||||
| TURNER, William James | Director | 39a Strathblaine Road SW11 1RG London | United Kingdom | British | 113641280001 | |||||
| WRIGHT, Christopher John, Dr | Director | 22 Pettiwell Garsington OX44 9DB Oxford The Malthouse United Kingdom | United Kingdom | British | 131895700001 | |||||
| MASONS NOMINEES LIMITED | Director | 30 Aylesbury Street EC1R 0ER London | 66665160001 |
Who are the persons with significant control of IP2IPO MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip2ipo Limited | Apr 06, 2016 | Cornhill EC3V 3ND London 24 England | 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