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IPOTECS LIMITED

IPOTECS LIMITED

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

    • Overview

    Company NameIPOTECS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08382401
    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 IPOTECS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is IPOTECS LIMITED located?

    Registered Office Address
    9 Devonshire Square
    EC2M 4YF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IPOTECS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for IPOTECS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		6 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2016

    Statement of capital on Feb 14, 2016

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Claudio Albanese on Feb 27, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IPOTECS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBANESE, Claudio
    Canning Place Mews
    Canning Place
    W8 5AJ London
    5
    England
    		Director
    Canning Place Mews
    Canning Place
    W8 5AJ London
    5
    England
    		EnglandItalian117907390005
    WONG, Gary Ka Ning
    Gainsborough House
    Frognal Rise
    NW3 6PZ Hampstead
    Flat 27
    London
    United Kingdom
    		Director
    Gainsborough House
    Frognal Rise
    NW3 6PZ Hampstead
    Flat 27
    London
    United Kingdom
    		EnglandBritish141848060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IPOTECS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frognal Rise
    NW3 6PZ London
    27 Gainsborough House
    England
    		Apr 06, 2016
    Frognal Rise
    NW3 6PZ London
    27 Gainsborough House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07841662
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Canning Place Mews, Canning Place
    W8 5AJ London
    5
    England
    		Apr 06, 2016
    Canning Place Mews, Canning Place
    W8 5AJ London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07837544
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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