co
Corporate
Observer
Homepage
Data
Great Britain
Company
IP CREATIVE LICENSING LTD

IP CREATIVE LICENSING LTD

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

    • Overview

    Company NameIP CREATIVE LICENSING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11216072
    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 IP CREATIVE LICENSING LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is IP CREATIVE LICENSING LTD located?

    Registered Office Address
    3 Panmuir Road
    SW20 0PZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IP CREATIVE LICENSING LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for IP CREATIVE LICENSING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2024

    What are the latest filings for IP CREATIVE LICENSING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Philip Ternouth as a director on Aug 03, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Cessation of Josephine Ann Burges as a person with significant control on Apr 30, 2018

    		1 pagesPSC07

    Termination of appointment of Josephine Ann Burges as a director on Apr 30, 2018

    		1 pagesTM01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 20, 2018

    Statement of capital on Feb 20, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IP CREATIVE LICENSING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Michael Alan
    Panmuir Road
    SW20 0PZ London
    3
    United Kingdom
    		Director
    Panmuir Road
    SW20 0PZ London
    3
    United Kingdom
    		United KingdomBritish122898730001
    BURGES, Josephine Ann
    North Stroud Lane
    GU32 3PP Petersfield
    11
    United Kingdom
    		Director
    North Stroud Lane
    GU32 3PP Petersfield
    11
    United Kingdom
    		EnglandBritish208616080001
    TERNOUTH, Philip
    The Grove
    LA1 3AL Lancaster
    Bowerham House
    United Kingdom
    		Director
    The Grove
    LA1 3AL Lancaster
    Bowerham House
    United Kingdom
    		EnglandBritish74589220005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IP CREATIVE LICENSING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Josephine Ann Burges
    North Stroud Lane
    GU32 3PP Petersfield
    11
    United Kingdom
    		Feb 20, 2018
    North Stroud Lane
    GU32 3PP Petersfield
    11
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Alan Collins
    Panmuir Road
    SW20 0PZ London
    3
    United Kingdom
    		Feb 20, 2018
    Panmuir Road
    SW20 0PZ London
    3
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin James Miles
    Biscoe Way
    SE13 5EE London
    1
    United Kingdom
    		Feb 20, 2018
    Biscoe Way
    SE13 5EE London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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