IP TRADE NETWORKS LTD
Overview
Company Name | IP TRADE NETWORKS LTD |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 08792877 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of IP TRADE NETWORKS LTD?
- Wired telecommunications activities (61100) / Information and communication
Where is IP TRADE NETWORKS LTD located?
Registered Office Address | 55 Baker Street W1U 7EU London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for IP TRADE NETWORKS LTD?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for IP TRADE NETWORKS LTD?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2019 | 11 pages | LIQ03 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 55 Baker Street London W1U 7EU on Nov 13, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 21, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of British Telecommunications Plc as a person with significant control on Aug 02, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Bt Sixty-Four Limited as a person with significant control on Aug 02, 2018 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2018
| 5 pages | SH01 | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ip Trade S.A. as a person with significant control on Apr 28, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Bt Sixty-Four Limited as a person with significant control on Apr 28, 2017 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Newgate Street Secretaries Limited as a secretary on Jun 22, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Myukoffice Ltd as a secretary on Jun 22, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to 81 Newgate Street London EC1A 7AJ on Jul 18, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of IP TRADE NETWORKS LTD?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Secretary | Newgate Street EC1A 7AJ London 81 United Kingdom |
| 148979030001 | ||||||||||
GEYS, Jean-Francois | Director | Baker Street W1U 7EU London 55 | Belgium | Belgian | Company Director | 183220040001 | ||||||||
MYUKOFFICE LTD | Secretary | Annie Med Lane HU15 2HG South Cave Westwood House United Kingdom |
| 111687120001 | ||||||||||
VANHOONACKER, Michel Rene Luc | Director | Northumberland Avenue WC2N 5BY London 8 United Kingdom | United Kingdom | Belgian | Company Director | 99492580002 |
Who are the persons with significant control of IP TRADE NETWORKS LTD?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
British Telecommunications Plc | Aug 02, 2018 | Newgate Street EC1A 7AJ London 81 United Kingdom | No | ||||||||||
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Natures of Control
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Bt Sixty-Four Limited | Apr 28, 2017 | Newgate Street EC1A 7AJ London 81 England | Yes | ||||||||||
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Natures of Control
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Ip Trade S.A. | Apr 06, 2016 | Rue De L'Aeropostale B-4460 Bierset 8 Belgium | Yes | ||||||||||
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Natures of Control
|
Does IP TRADE NETWORKS LTD have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Members voluntary liquidation |
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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