IPS LIMITED

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

    Company NameIPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06917050
    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 IPS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IPS LIMITED located?

    Registered Office Address
    869 High Road
    N12 8QA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for IPS 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

    1 pagesDS01

    Confirmation statement made on May 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2015

    6 pagesAA

    Director's details changed for Mr Gerald Ray Hall on Oct 16, 2015

    2 pagesCH01

    Appointment of Mr Casper Judd Hall as a director on May 31, 2015

    2 pagesAP01

    Annual return made up to May 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    6 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    6 pagesAA

    Annual return made up to May 27, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 27, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    3 pagesAR01

    Incorporation

    13 pagesNEWINC

    Who are the officers of IPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Casper Judd
    N12 8QA London
    869 High Road
    United Kingdom
    Director
    N12 8QA London
    869 High Road
    United Kingdom
    EnglandBritishDirector177789840001
    HALL, Gerald Ray
    Piccadilly
    W1J 7NW London
    118
    England
    Director
    Piccadilly
    W1J 7NW London
    118
    England
    United KingdomBritishDirector15084090003

    Who are the persons with significant control of IPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Ray Hall
    W1J 7NW London
    118 Piccadilly
    United Kingdom
    Apr 06, 2016
    W1J 7NW London
    118 Piccadilly
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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