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CONNEXIONS IP LIMITED

CONNEXIONS IP LIMITED

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

    • Overview

    Company NameCONNEXIONS IP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11331466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONNEXIONS IP LIMITED?

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

    Where is CONNEXIONS IP LIMITED located?

    Registered Office Address
    C/O Quantuma Llp High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Undeliverable Registered Office AddressNo

    What were the previous names of CONNEXIONS IP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONLINE SUBSCRIPTION CONNEXIONS LIMITEDMay 11, 2018May 11, 2018
    QSP SHELFCO 1 LIMITEDApr 26, 2018Apr 26, 2018

    What are the latest accounts for CONNEXIONS IP LIMITED?

    What is the status of the latest confirmation statement for CONNEXIONS IP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2019

    What are the latest filings for CONNEXIONS IP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		21 pagesWU15

    Progress report in a winding up by the court

    		22 pagesWU07

    Progress report in a winding up by the court

    		24 pagesWU07

    Progress report in a winding up by the court

    		20 pagesWU07

    Appointment of a liquidator

    		3 pagesWU04

    Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Aug 13, 2020

    		2 pagesAD01

    Order of court to wind up

    		3 pagesCOCOMP

    Confirmation statement made on Apr 25, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2018

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 11, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 11, 2018

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 26, 2018

    Statement of capital on Apr 26, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONNEXIONS IP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARSONS, Charles Andrew
    4th Floor York House
    23 Kingsway
    WC2B 6UJ London
    C/O Silvergate Media
    United Kingdom
    		Director
    4th Floor York House
    23 Kingsway
    WC2B 6UJ London
    C/O Silvergate Media
    United Kingdom
    		United KingdomBritish35034520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONNEXIONS IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Andrew Parsons
    4th Floor York House
    23 Kingsway
    WC2B 6UJ London
    C/O Silvergate Media
    United Kingdom
    		Apr 26, 2018
    4th Floor York House
    23 Kingsway
    WC2B 6UJ London
    C/O Silvergate Media
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does CONNEXIONS IP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 22, 2024Conclusion of winding up
    Nov 05, 2019Petition date
    Dec 18, 2019Commencement of winding up
    Nov 28, 2024Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Kiely
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House 52-54 High Holborn
    WC1V 6RL London
    Simon James Bonney
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    View Detailed Information on Insolvency Cases

    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