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INTERNATIONAL PROTECTIVE GROUP LIMITED

INTERNATIONAL PROTECTIVE GROUP LIMITED

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

    • Overview

    Company NameINTERNATIONAL PROTECTIVE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09813257
    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 INTERNATIONAL PROTECTIVE GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INTERNATIONAL PROTECTIVE GROUP LIMITED located?

    Registered Office Address
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INTERNATIONAL PROTECTIVE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    IRON TECHNOLOGY LIMITEDOct 07, 2015Oct 07, 2015

    What are the latest accounts for INTERNATIONAL PROTECTIVE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for INTERNATIONAL PROTECTIVE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Grosvenor Administration Limited as a director on Jul 21, 2023

    		1 pagesTM01

    Termination of appointment of Frances Ann Gordon as a director on Jul 21, 2023

    		1 pagesTM01

    Termination of appointment of Grosvenor Secretaries Limited as a secretary on Jul 21, 2023

    		1 pagesTM02

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on Mar 09, 2020

    		1 pagesAD01

    Director's details changed for Grosvenor Administration Limited on Jan 31, 2020

    		1 pagesCH02

    Secretary's details changed for Grosvenor Secretaries Limited on Jan 31, 2020

    		1 pagesCH04

    Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on Mar 05, 2020

    		1 pagesAD01

    Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

    		1 pagesAD03

    Register(s) moved to registered inspection location 25 Southampton Buildings London WC2A 1AL

    		1 pagesAD03

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Change of details for Daniel Andrei Moldoveanu as a person with significant control on Oct 05, 2019

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 04, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 03, 2019

    		RES15

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Change of details for Daniel Andrei Moldoveanu as a person with significant control on Feb 01, 2017

    		2 pagesPSC04
    View All Filings

    Who are the officers of INTERNATIONAL PROTECTIVE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR SECRETARIES LIMITED
    Kingsland Road
    E2 8DD London
    9 Perseverence Works
    England
    		Secretary
    Kingsland Road
    E2 8DD London
    9 Perseverence Works
    England
    Identification TypeUK Limited Company
    Registration Number3273902
    		147315640001
    GORDON, Frances Ann
    Kingsland Road
    E2 8DD London
    9 Perseverance Works
    England
    		Director
    Kingsland Road
    E2 8DD London
    9 Perseverance Works
    England
    		EnglandBritishDirector174699130001
    GROSVENOR ADMINISTRATION LIMITED
    Kingsland Road
    E2 8DD London
    9 Perseverence Works
    England
    		Director
    Kingsland Road
    E2 8DD London
    9 Perseverence Works
    England
    Identification TypeUK Limited Company
    Registration Number3273898
    		147314070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INTERNATIONAL PROTECTIVE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Andrei Moldoveanu
    1205
    Geneva
    Rue Charles-Humbert 9
    Switzerland
    		Apr 06, 2016
    1205
    Geneva
    Rue Charles-Humbert 9
    Switzerland
    		No
    Nationality: Romanian
    Country of Residence: Switzerland
    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.
    • license: CC0