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IPEX CAPITAL LIMITED
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IPEX CAPITAL LIMITED: Filings

    • Overview

    Company NameIPEX CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05693392
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IPEX CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Termination of appointment of Martin Stapleton as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 13, 2013

    • Capital: GBP 70,515,998
    		4 pagesSH01

    Registered office address changed from * 301 Harbour Yard Chelsea Harbour London SW10 0XD England* on Dec 27, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Christopher Haynes as a secretary

    		1 pagesTM02

    Termination of appointment of Christopher Haynes as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Registered office address changed from * 2 Eaton Gate London SW1W 9BJ England* on May 24, 2013

    		1 pagesAD01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 2 Eaton Gate London SW1W 9BY England* on Dec 07, 2012

    		1 pagesAD01

    Registered office address changed from * 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS* on Dec 07, 2012

    		1 pagesAD01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Kully Janjuah as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Christopher John Latimer Haynes on Jan 31, 2011

    		2 pagesCH01

    Director's details changed for Mr Martin Gordon Robert Stapleton on Jan 31, 2011

    		2 pagesCH01

    Director's details changed for Mr Jonathan Patrick Moynihan on Jan 31, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Christopher John Latimer Haynes on Jan 31, 2011

    		1 pagesCH03
    23Next

    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