Active - Proposal to Strike off
Company Information for IPGL NO.10 LTD
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP,
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Company Registration Number
00810796
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
IPGL NO.10 LTD | ||||
Legal Registered Office | ||||
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET KNIGHTSBRIDGE LONDON SW1X 9LP Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 00810796 | |
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Company ID Number | 00810796 | |
Date formed | 1964-06-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2005 | |
Account next due | 31/01/2007 | |
Latest return | 21/06/2006 | |
Return next due | 19/07/2007 | |
Type of accounts | FULL |
Last Datalog update: | 2020-02-05 23:48:25 |
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Officer | Role | Date Appointed |
---|---|---|
FREDERICK STEPHEN MORTON |
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TOM GEORGE HANNING SCARBOROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAM LANE RICHARDS |
Director | ||
TINA MAREE KILMISTER-BLUE |
Director | ||
MATTHEW THOMAS YARDLEY WREFORD |
Director | ||
DIVYA BALA AMIN |
Company Secretary | ||
DIVYA BALA AMIN |
Director | ||
STEVEN ROBERT REEVES |
Director | ||
HOWARD JULIAN ISRAEL |
Director | ||
ANTHONY STEPHEN WOLLENBERG |
Director | ||
JAMES DUDLEY HENDERSON CLARKE |
Director | ||
PAUL ISAAC ZETTER |
Director | ||
CHRISTOPHER THOMAS ARNOLD MILLWARD |
Company Secretary | ||
STEVEN JOHN EASTERMAN |
Director | ||
TERENCE YARDLEY |
Company Secretary | ||
ADRIAN CHARLES GIBBS |
Company Secretary | ||
ROY FITCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPGL NO.8 LTD | Director | 2015-08-11 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
IPGL NO.1 LTD | Director | 2015-07-27 | CURRENT | 2007-12-11 | Active | |
EPWORTH TRADING LTD | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
IPGL NO.13 LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
IPGL NO.11 LTD | Director | 2013-11-29 | CURRENT | 1990-07-20 | Active | |
IFX INVESTMENT COMPANY LIMITED | Director | 2010-09-15 | CURRENT | 1989-06-21 | Active | |
IPGL NO.4 LTD | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
IPGL NO.3 LTD | Director | 2007-05-02 | CURRENT | 1999-06-02 | Active | |
SIRAI MANAGEMENT LTD | Director | 2007-02-20 | CURRENT | 2007-02-19 | Active | |
IPGL NO.5 LTD | Director | 2007-02-20 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
IPGL NO.9 LTD | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
SPREADLINE LIMITED | Director | 2006-07-17 | CURRENT | 1996-06-28 | Dissolved 2014-08-05 | |
DREBBIN ENTERPRISES LIMITED | Director | 1995-12-13 | CURRENT | 1995-12-04 | Active | |
IPGL NO.6 LTD | Director | 2018-01-08 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL NO.2 LTD | Director | 2018-01-08 | CURRENT | 1998-07-30 | Active | |
EPWORTH TRADING LTD | Director | 2018-01-08 | CURRENT | 2015-04-29 | Active | |
IPGL NO.11 LTD | Director | 2018-01-08 | CURRENT | 1990-07-20 | Active | |
IPGL NO.7 LTD | Director | 2018-01-08 | CURRENT | 1993-09-30 | Active | |
IPGL NO.3 LTD | Director | 2018-01-08 | CURRENT | 1999-06-02 | Active | |
IPGL NO.9 LTD | Director | 2018-01-08 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
IPGL NO.13 LTD | Director | 2018-01-08 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
IFX INVESTMENT COMPANY LIMITED | Director | 2018-01-08 | CURRENT | 1989-06-21 | Active | |
INTERCAPITAL CLEARING LIMITED | Director | 2018-01-08 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
IPGL NO.5 LTD | Director | 2018-01-08 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
ADDVERITAS CONSULTING LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
ROPEMAKERONE LTD | Director | 2016-06-02 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
IPGL NO.4 LTD | Director | 2016-03-21 | CURRENT | 2007-07-17 | Active | |
IPGL NO.8 LTD | Director | 2015-08-11 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
IPGL NO.1 LTD | Director | 2015-07-27 | CURRENT | 2007-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
AP01 | DIRECTOR APPOINTED MR SAMUEL ALDRIDGE | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA ANNE WREN | |
PSC05 | Change of details for Ipgl Limited as a person with significant control on 2018-10-08 | |
RES15 | CHANGE OF COMPANY NAME 19/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM GEORGE HANNING SCARBOROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LANE RICHARDS | |
AP01 | DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH | |
PSC02 | Notification of Ipgl Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED DR MARK WILLIAM LANE RICHARDS | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA MAREE KILMISTER-BLUE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM Park House 16 Finsbury Circus London EC2M 7EB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | |
AP01 | DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/10 FROM C/O Ifx Group Plc One America Square 17 Cross Wall London EC3N 2LB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIVYA AMIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DIVYA AMIN | |
AP01 | DIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD | |
AP01 | DIRECTOR APPOINTED FREDERICK STEPHEN MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REEVES | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
288c | Director's particulars changed | |
363s | Return made up to 21/06/06; full list of members | |
AUD | AUDITOR'S RESIGNATION | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED ZETTERS COMPETITIONS LIMITED CERTIFICATE ISSUED ON 04/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: SAFFRON HOUSE 67-74 SAFFRON HILL LONDON EC1P 1ZS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/01 FROM: 86/88 CLERKENWELL ROAD LONDON EC1P 1ZS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPGL NO.10 LTD
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as IPGL NO.10 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |