IP2IPO MANAGEMENT II LIMITED

Overview

Company Name	IP2IPO MANAGEMENT II LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04709243
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2003
Date of Cessation	Jan 02, 2018

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 II LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is IP2IPO MANAGEMENT II LIMITED located?

Registered Office Address	The Walbrook Building 25 Walbrook EC4N 8AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IP2IPO MANAGEMENT II LIMITED?

Previous Company Names
Company Name	From	Until
POUNDPEOPLE LIMITED	Mar 24, 2003	Mar 24, 2003

What are the latest accounts for IP2IPO MANAGEMENT II LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for IP2IPO MANAGEMENT II LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 09, 2017

Application to strike the company off the register

3 pages

DS01

Apr 21, 2017

Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on Apr 21, 2017

1 pages

AD01

Apr 21, 2017

Director's details changed for Mr Greg Smith on Apr 21, 2017

2 pages

CH01

Apr 21, 2017

Director's details changed for Miss Angela Leach on Apr 21, 2017

2 pages

CH01

Apr 21, 2017

Secretary's details changed for Angela Leach on Apr 21, 2017

1 pages

CH03

Mar 24, 2017

Confirmation statement made on Mar 24, 2017 with updates

5 pages

CS01

Feb 03, 2017

Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF

1 pages

AD03

Feb 03, 2017

Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF

1 pages

AD02

Oct 11, 2016

Full accounts made up to Dec 31, 2015

18 pages

Apr 06, 2016

Annual return made up to Mar 24, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 1	SH01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

13 pages

Apr 22, 2015

Annual return made up to Mar 24, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2015	Statement of capital on Apr 22, 2015 Capital: GBP 1	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

12 pages

Apr 30, 2014

Annual return made up to Mar 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2014	Statement of capital on Apr 30, 2014 Capital: GBP 1	SH01

Apr 30, 2014

Director's details changed for Mr Greg Smith on May 01, 2013

2 pages

CH01

Apr 30, 2014

Director's details changed for Mr Alan John Aubrey on Apr 21, 2014

2 pages

CH01

Oct 08, 2013

Full accounts made up to Dec 31, 2012

12 pages

Apr 15, 2013

Annual return made up to Mar 24, 2013 with full list of shareholders

6 pages

AR01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

12 pages

Apr 16, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

6 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

11 pages

Apr 18, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

6 pages

AR01

Oct 12, 2010

Appointment of Angela Leach as a secretary

3 pages

AP03

View All Filings

Who are the officers of IP2IPO MANAGEMENT II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEACH, Angela 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Sep 10, 2010		Secretary	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom		British			154826500001
AUBREY, Alan John 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Aug 16, 2005		Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	England	British	1961-4	Director	77053350002
LEACH, Angela 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Sep 10, 2010		Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	England	English	1976-6	Lawyer	154817250001
SMITH, Greg Simon 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	Jan 08, 2008		Director	25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom	United Kingdom	British	1978-11	Accountant	213548850001
GOODLAD, Magnus James 30 Fentiman Road SW8 1LF London	Oct 09, 2004	Sep 10, 2010	Secretary	30 Fentiman Road SW8 1LF London		British			66558870003
GORDON, Nigel Raymond 22 Adelaide Close HA7 3EN Stanmore Middlesex	Oct 14, 2003	Oct 09, 2004	Secretary	22 Adelaide Close HA7 3EN Stanmore Middlesex		British			34955700003
MASONS SECRETARIAL SERVICES LIMITED 30 Aylesbury Street EC1R 0ER London	Apr 07, 2003	May 13, 2003	Secretary	30 Aylesbury Street EC1R 0ER London					32643220001
SCRIP SECRETARIES LIMITED 5th Floor 17 Hanover Square W1S 1HU London	May 13, 2003	Oct 14, 2003	Secretary	5th Floor 17 Hanover Square W1S 1HU London					74920110001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 24, 2003	Apr 07, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAVIES, John 61 Aston Street OX4 1EW Oxford Oxfordshire	May 13, 2003	Sep 13, 2005	Director	61 Aston Street OX4 1EW Oxford Oxfordshire		British	1972-12	Accountant	82831690001
GOODLAD, Magnus James 30 Fentiman Road SW8 1LF London	Oct 30, 2006	Sep 10, 2010	Director	30 Fentiman Road SW8 1LF London	United Kingdom	British	1972-9	Lawyer	66558870003
LEE, Steven Koon Ching, Dr 3 Hamilton Close OX26 2HX Bicester Oxfordshire	May 13, 2003	Sep 01, 2004	Director	3 Hamilton Close OX26 2HX Bicester Oxfordshire		British	1966-10	Company Director	85108380001
NORWOOD, David Robert 11 Dock Street E1 8JN London	May 13, 2003	Dec 31, 2008	Director	11 Dock Street E1 8JN London		British	1968-10	Banker	83359010001
SNOW, Alexander Charles Wallace Flat B 16 Bassett Road W10 6JJ London	May 13, 2003	May 20, 2004	Director	Flat B 16 Bassett Road W10 6JJ London		British	1969-4	Company Director	83328190001
TURNER, William James 39a Strathblaine Road SW11 1RG London	Oct 30, 2006	Jan 08, 2008	Director	39a Strathblaine Road SW11 1RG London	United Kingdom	British	1978-8	Accountant	113641280001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 24, 2003	Apr 07, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
MASONS NOMINEES LIMITED 30 Aylesbury Street EC1R 0ER London	Apr 07, 2003	May 13, 2003	Director	30 Aylesbury Street EC1R 0ER London					66665160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IP2IPO MANAGEMENT II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ip2ipo Limited

Apr 06, 2016

Cornhill

EC3V 3ND London

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	04072979

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.

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.
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