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IP TRADE NETWORKS LTD

IP TRADE NETWORKS LTD

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

    • Overview

    Company NameIP TRADE NETWORKS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08792877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IP TRADE NETWORKS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for IP TRADE NETWORKS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 28, 2019

    		11 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    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 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2018

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Sep 21, 2018

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 19/09/2018
    		RES13

    Notification of British Telecommunications Plc as a person with significant control on Aug 02, 2018

    		2 pagesPSC02

    Cessation of Bt Sixty-Four Limited as a person with significant control on Aug 02, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 30, 2018

    • Capital: GBP 2.00
    		5 pagesSH01

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Cessation of Ip Trade S.A. as a person with significant control on Apr 28, 2017

    		1 pagesPSC07

    Notification of Bt Sixty-Four Limited as a person with significant control on Apr 28, 2017

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Appointment of Newgate Street Secretaries Limited as a secretary on Jun 22, 2017

    		2 pagesAP04

    Termination of appointment of Myukoffice Ltd as a secretary on Jun 22, 2017

    		1 pagesTM02

    Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to 81 Newgate Street London EC1A 7AJ on Jul 18, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of IP TRADE NETWORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    		Secretary
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2604359
    		148979030001
    GEYS, Jean-Francois
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		BelgiumBelgianCompany Director183220040001
    MYUKOFFICE LTD
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Secretary
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5312324
    		111687120001
    VANHOONACKER, Michel Rene Luc
    Northumberland Avenue
    WC2N 5BY London
    8
    United Kingdom
    		Director
    Northumberland Avenue
    WC2N 5BY London
    8
    United Kingdom
    		United KingdomBelgianCompany Director99492580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IP TRADE NETWORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    		Aug 02, 2018
    Newgate Street
    EC1A 7AJ London
    81
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01800000
    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.
    Newgate Street
    EC1A 7AJ London
    81
    England
    		Apr 28, 2017
    Newgate Street
    EC1A 7AJ London
    81
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number4007415
    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.
    Ip Trade S.A.
    Rue De L'Aeropostale
    B-4460 Bierset
    8
    Belgium
    		Apr 06, 2016
    Rue De L'Aeropostale
    B-4460 Bierset
    8
    Belgium
    		Yes
    Legal FormLimited Company
    Country RegisteredBelgium
    Legal AuthorityBelgian
    Place RegisteredTrade Registry Of Liege
    Registration Number0473113837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does IP TRADE NETWORKS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2019Due to be dissolved on
    Sep 26, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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