IPGL NO.13 LTD

Overview

Company Name	IPGL NO.13 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09519684
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2015
Date of Cessation	Nov 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IPGL NO.13 LTD?

Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing
Activities of racehorse owners (93191) / Arts, entertainment and recreation

Where is IPGL NO.13 LTD located?

Registered Office Address	Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IPGL NO.13 LTD?

Previous Company Names
Company Name	From	Until
ALRESFORD RACING LTD	Apr 27, 2016	Apr 27, 2016
CHISWELL TRADING LTD	Mar 31, 2015	Mar 31, 2015

What are the latest accounts for IPGL NO.13 LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for IPGL NO.13 LTD?

Filings

Date

Description

Document

Type

Nov 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 25, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 18, 2020

Application to strike the company off the register

3 pages

DS01

Apr 09, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Jan 06, 2020

Accounts for a small company made up to Mar 31, 2019

15 pages

May 14, 2019

Appointment of Ms Samantha Anne Wren as a director on May 08, 2019

2 pages

AP01

Apr 08, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Feb 12, 2019

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 11, 2019

Change of details for Ipgl Limited as a person with significant control on Oct 08, 2018

2 pages

PSC05

Jan 09, 2019

Accounts for a small company made up to Mar 31, 2018

16 pages

Dec 19, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 19, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 18, 2018	RES15

Oct 15, 2018

Appointment of Mr David Jeremy Courtenay-Stamp as a director on Sep 30, 2018

2 pages

AP01

Oct 08, 2018

Termination of appointment of Tom George Hanning Scarborough as a director on Sep 30, 2018

1 pages

TM01

Oct 08, 2018

Registered office address changed from Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom to Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP on Oct 08, 2018

1 pages

AD01

Apr 09, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Apr 04, 2018

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

1 pages

AD03

Jan 22, 2018

Termination of appointment of Mark William Lane Richards as a director on Jan 08, 2018

1 pages

TM01

Jan 22, 2018

Appointment of Mr Tom George Hanning Scarborough as a director on Jan 08, 2018

2 pages

AP01

Dec 29, 2017

Full accounts made up to Mar 31, 2017

13 pages

Apr 26, 2017

Confirmation statement made on Mar 31, 2017 with updates

6 pages

CS01

Dec 28, 2016

Full accounts made up to Mar 31, 2016

12 pages

Nov 14, 2016

Director's details changed for Lady Sarah Georgina Milford Haven on Jun 09, 2016

2 pages

CH01

Jul 18, 2016

Appointment of Mr Mark William Lane Richards as a director on Jul 04, 2016

2 pages

AP01

Jul 15, 2016

Termination of appointment of Tina Maree Kilmister-Blue as a director on Jul 04, 2016

1 pages

TM01

May 09, 2016

Appointment of Lady Sarah Georgina Milford Haven as a director on Apr 25, 2016

2 pages

AP01

View All Filings

Who are the officers of IPGL NO.13 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLY, Bibi Rahima EC4A 1BD London 10 Norwich Street United Kingdom	Mar 31, 2015		Secretary	EC4A 1BD London 10 Norwich Street United Kingdom					196371670001
COURTENAY-STAMP, David Jeremy 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Sep 30, 2018		Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	United Kingdom	British	1962-4	Solicitor	241661430001
MORTON, Frederick Stephen 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Mar 31, 2015		Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	England	British	1958-12	Accountant	41875440004
SPENCER, Michael Alan, Lord Spencer Of Alresford 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Apr 25, 2016		Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	England	British	1955-5	Chairman	141372310001
SPENCER, Sarah Georgina, Lady 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Apr 25, 2016		Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	England	British	1961-11	None Supplied	187844210002
WREN, Samantha Anne 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	May 08, 2019		Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	England	British	1966-11	Director	155853230001
CLOTHIER, Christopher Gurth Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	Mar 31, 2015	Jul 15, 2015	Director	Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	England	British	1979-8	Venture Capitalist	138095670002
KILMISTER-BLUE, Tina Maree Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	Mar 31, 2015	Jul 04, 2016	Director	Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	England	Icelandic	1976-2	Director	185122190001
RICHARDS, Mark William Lane Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	Jul 04, 2016	Jan 08, 2018	Director	Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	England	British	1966-1	Ceo - Ipgl Limited	210415400001
SCARBOROUGH, Tom George Hanning 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	Jan 08, 2018	Sep 30, 2018	Director	3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom	England	British	1979-11	Director	242324640001
SCARBOROUGH, Tom George Hanning Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	Mar 21, 2016	Apr 25, 2016	Director	Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom	England	British	1979-11	Director	196278700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPGL NO.13 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipgl Limited

Apr 06, 2016

39 Sloane Street

Knightsbridge

SW1X 9LP London

3rd Floor

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	2011009

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.

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.
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