IPSX UK LIMITED
Overview
| Company Name | IPSX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10519448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IPSX UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IPSX UK LIMITED located?
| Registered Office Address | Davidson House Forbury Square RG1 3EU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPSX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for IPSX UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 08, 2023 |
What are the latest filings for IPSX UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU | 1 pages | AD02 | ||||||||||
Termination of appointment of Prism Cosec Limited as a secretary on Jul 22, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Davidson House Forbury Square Reading Berkshire RG1 3EU on Jul 22, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Imogen Melissa Joss as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Delanoy Clarke as a director on Jul 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Malcolm James Fallen as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Stuart Ramsay as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Ipsx Group Limited as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Jun 29, 2022 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Mar 07, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Mike Coker on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 19, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of IPSX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COKER, Mike | Director | Forbury Square RG1 3EU Reading Davidson House Berkshire | England | British | 230004560002 | |||||||||
| HIGGINS, Michael James | Director | Forbury Square RG1 3EU Reading Davidson House Berkshire | United Kingdom | British | 127515490002 | |||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor United Kingdom |
| 102944500002 | ||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| BROWN, Stephane James, Mr | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | French | 257578560001 | |||||||||
| CLARKE, Roger Delanoy | Director | 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 291821450001 | |||||||||
| FALLEN, Malcolm James | Director | 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | 251117310001 | |||||||||
| JOSS, Imogen Melissa | Director | 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | England | British | 213362820002 | |||||||||
| PAIN, Ian Richard | Director | Cannon Place 78 Cannon Street EC4N 6AF London Ipsx United Kingdom | United Kingdom | British | 130880070001 | |||||||||
| RAMSAY, Alan Stuart | Director | 20 Birchin Lane EC3V 9DU London Birchin Court United Kingdom | United Kingdom | British | 292575450001 | |||||||||
| TAVENER, Mark Wrenford | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | British | 263128360001 | |||||||||
| THERET, Cyril Patrick | Director | 78 Cannon Street EC4N 6AF London Cannon Place United Kingdom | United Kingdom | French | 184259260001 |
Who are the persons with significant control of IPSX UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipsx Group Limited | Dec 09, 2016 | 20 Birchin Lane EC3V 9DU London Birchin Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does IPSX UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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