IPEX CAPITAL LIMITED
Overview
| Company Name | IPEX CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05693392 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IPEX CAPITAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is IPEX CAPITAL LIMITED located?
| Registered Office Address | 1st Floor 26-28 Bedford Row WC1R 4HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPEX CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PA RISK CAPITAL LIMITED | May 25, 2007 | May 25, 2007 |
| PA VENTURES (UK) LIMITED | Jan 31, 2006 | Jan 31, 2006 |
What are the latest accounts for IPEX CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for IPEX CAPITAL LIMITED?
| Annual Return |
|
|---|
What are the latest filings for IPEX CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||||||
Termination of appointment of Martin Stapleton as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2013
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from * 301 Harbour Yard Chelsea Harbour London SW10 0XD England* on Dec 27, 2013 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Christopher Haynes as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Christopher Haynes as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Registered office address changed from * 2 Eaton Gate London SW1W 9BJ England* on May 24, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Registered office address changed from * 2 Eaton Gate London SW1W 9BY England* on Dec 07, 2012 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from * 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS* on Dec 07, 2012 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Kully Janjuah as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Christopher John Latimer Haynes on Jan 31, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Martin Gordon Robert Stapleton on Jan 31, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jonathan Patrick Moynihan on Jan 31, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Christopher John Latimer Haynes on Jan 31, 2011 | 1 pages | CH03 | ||||||||||||||
Who are the officers of IPEX CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYNIHAN, Jonathan Patrick | Director | 26-28 Bedford Row WC1R 4HE London 1st Floor | England | British | 56480650002 | |||||
| HAYNES, Christopher John Latimer | Secretary | Harbour Yard Chelsea Harbour SW10 0XD London 301 England | British | 87271370002 | ||||||
| YEOMAN, Ruth | Secretary | 11 Stafford Street ME7 5EJ Gillingham Kent | British | 64814940001 | ||||||
| HAYNES, Christopher John Latimer | Director | Harbour Yard Chelsea Harbour SW10 0XD London 301 England | England | British | 87271370002 | |||||
| HIRTZEL, Simon George Michael | Director | Poplar Farmhouse 1 North End Bassingbourn SG8 5NX Cambridgeshire | England | British | 95832530003 | |||||
| JANJUAH, Kully | Director | Buckingham Palace Road SW1W 9SR London 123 United Kingdom | England | British | 110633060002 | |||||
| STAPLETON, Martin Gordon Robert | Director | 26-28 Bedford Row WC1R 4HE London 1st Floor | England | Irish | 85817500001 |
Does IPEX CAPITAL LIMITED 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