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IP2IPO (EUROPE) LIMITED

IP2IPO (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIP2IPO (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06553076
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IP2IPO (EUROPE) LIMITED?

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

    Where is IP2IPO (EUROPE) LIMITED located?

    Registered Office Address
    The Walbrook Building
    25 Walbrook
    EC4N 8AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IP2IPO (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for IP2IPO (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		1 pagesAD01

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

    		2 pagesCH01

    Director's details changed for Mr Alan John Aubrey on Apr 21, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 02, 2017 with updates

    		5 pagesCS01

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

    		1 pagesAD03

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

    		1 pagesAD02

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP .01
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP .01
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP .01
    		SH01

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

    		2 pagesCH01

    Secretary's details changed for Miss Angela Leach on Apr 30, 2014

    		1 pagesCH03

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Apr 02, 2013 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Apr 02, 2011 with full list of shareholders

    		5 pagesAR01

    Appointment of a secretary

    		3 pagesAP03

    Appointment of Mr Alan John Aubrey as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of IP2IPO (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Angela
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		Secretary
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		British122221680001
    AUBREY, Alan John
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		EnglandBritish77053350002
    SMITH, Greg Simon
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		United KingdomBritish213548850001
    GOODLAD, Magnus James
    30 Fentiman Road
    SW8 1LF London
    		Director
    30 Fentiman Road
    SW8 1LF London
    		United KingdomBritish66558870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IP2IPO (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ip Group Plc
    Cornhill
    EC3V 3ND London
    24
    England
    		Apr 06, 2016
    Cornhill
    EC3V 3ND London
    24
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number04204490
    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.
    • license: CC0