IPGL NO.14 LTD
Overview
| Company Name | IPGL NO.14 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13125172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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.14 LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IPGL NO.14 LTD located?
| Registered Office Address | Ipgl Limited, 3rd Floor 39 Sloane Street Knightsbridge SW1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for IPGL NO.14 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Lady Lorraine Geraldine Spencer as a person with significant control on Jan 19, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD | 1 pages | AD03 | ||||||||||
Appointment of Mr Thomas Spencer as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Alan Spencer as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Douglas Rhoten as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Notification of David Jeremy Courtenay-Stamp as a person with significant control on Jan 29, 2021 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2021
| 3 pages | SH01 | ||||||||||
Notification of Lorraine Geraldine Spencer as a person with significant control on Jan 29, 2021 | 2 pages | PSC01 | ||||||||||
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD | 1 pages | AD02 | ||||||||||
Current accounting period extended from Jan 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of IPGL NO.14 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | EC4A 1BD London 10 Norwich Street | 278374830001 | |||||||
| COURTENAY-STAMP, David Jeremy | Director | 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited, 3rd Floor United Kingdom | United Kingdom | British | 241661430001 | |||||
| GELBER, David | Director | 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited, 3rd Floor United Kingdom | United Kingdom | Canadian | 9565460001 | |||||
| RHOTEN, John Douglas | Director | 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited, 3rd Floor United Kingdom | United States | American | 119088920001 | |||||
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited, 3rd Floor United Kingdom | England | British | 279459070001 | |||||
| SPENCER, Thomas George | Director | 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited, 3rd Floor United Kingdom | England | British | 264446600001 | |||||
| WREN, Samantha Anne | Director | 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited, 3rd Floor United Kingdom | England | British | 155853230001 |
Who are the persons with significant control of IPGL NO.14 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lady Lorraine Geraldine Spencer | Jan 29, 2021 | 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited, 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
| Mr David Jeremy Courtenay-Stamp | Jan 29, 2021 | 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited, 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Michael Alan Spencer | Jan 11, 2021 | 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited, 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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