IPH2 LIMITED
Overview
| Company Name | IPH2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08019868 |
| 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 IPH2 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is IPH2 LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPH2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for IPH2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register(s) moved to registered inspection location The Peak 5 Wilton Road London SW1V 1AN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Peak 5 Wilton Road London SW1V 1AN | 2 pages | AD02 | ||||||||||
Registered office address changed from , the Peak 5 Wilton Road, London, SW1V 1AN to Hill House 1 Little New Street London EC4A 3TR on Aug 07, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Apr 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael John Mcghee as a director on Feb 16, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eliza Jane O'toole as a secretary on Feb 16, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Eliza Jane O'toole as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Apr 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Apr 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alistair Baillie as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period shortened from Apr 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Eliza Jane O'toole as a secretary | 1 pages | AP03 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IPH2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGHEE, Michael John | Director | 1 Little New Street EC4A 3TR London Hill House | United Kingdom | British | Fund Manager | 16646090002 | ||||
| O'TOOLE, Eliza Jane | Secretary | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | British | 106009150001 | ||||||
| BAILLIE, Alistair | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | Company Director | 112922500001 | ||||
| O'TOOLE, Eliza Jane | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | Company Director | 106009150001 |
What are the latest statements on persons with significant control for IPH2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does IPH2 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