IP2IPO FI LIMITED
Overview
| Company Name | IP2IPO FI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09235078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IP2IPO FI LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is IP2IPO FI LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IP2IPO FI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for IP2IPO FI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds LS2 3AA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on Apr 21, 2017 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Ip2Ipo Services Limited on Apr 21, 2017 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Greg Smith on Apr 21, 2017 | 2 pages | CH01 | ||||||||||
Termination of appointment of Helen Milburn as a director on Feb 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Milburn as a secretary on Feb 03, 2017 | 1 pages | TM02 | ||||||||||
Appointment of Ip2Ipo Services Limited as a secretary on Feb 03, 2017 | 2 pages | AP04 | ||||||||||
Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Appointment of Ms Helen Milburn as a director on May 27, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Angela Leach as a secretary on May 27, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Angela Leach as a secretary on May 27, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Angela Leach as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Milburn as a secretary on May 27, 2016 | 2 pages | AP03 | ||||||||||
Previous accounting period extended from Sep 30, 2015 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Sep 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of IP2IPO FI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IP2IPO SERVICES LIMITED | Secretary | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom |
| 122951520001 | ||||||||||
| BAYNES, David Graham | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | 177146390001 | |||||||||
| SMITH, Greg Simon | Director | 25 Walbrook EC4N 8AF London The Walbrook Building United Kingdom | United Kingdom | British | 213548850001 | |||||||||
| LEACH, Angela | Secretary | Cornhill EC3V 3ND London 24 United Kingdom | 191254710001 | |||||||||||
| MILBURN, Helen | Secretary | Cornhill EC3V 3ND London 24 | 208776510001 | |||||||||||
| LEACH, Angela | Director | Cornhill EC3V 3ND London 24 United Kingdom | England | English | 154817250001 | |||||||||
| MILBURN, Helen | Director | Cornhill EC3V 3ND London 24 | England | British | 198823080001 |
Who are the persons with significant control of IP2IPO FI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip2ipo Limited | Apr 06, 2016 | Cornhill EC3V 3ND London 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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