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Company Information for

IPL-D LTD

KENILWORTH, ENGLAND, CV8,
Company Registration Number
06018192
Private Limited Company
Dissolved

Dissolved 2014-10-21

Company Overview

About Ipl-d Ltd
IPL-D LTD was founded on 2006-12-04 and had its registered office in Kenilworth. The company was dissolved on the 2014-10-21 and is no longer trading or active.

Key Data
Company Name
IPL-D LTD
 
Legal Registered Office
KENILWORTH
ENGLAND
 
Filing Information
Company Number 06018192
Date formed 2006-12-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2014-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 18:36:19
Primary Source:Companies House
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Company Officers of IPL-D LTD

Current Directors
Officer Role Date Appointed
EUROPEAN PRIVATE COMPANIES SERVICES LTD
Company Secretary 2006-12-04
BERND SCHROEDER
Director 2010-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE THERESA WALDHERR
Director 2006-12-04 2010-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUROPEAN PRIVATE COMPANIES SERVICES LTD IT-GLOBAL SYSTEMS LTD Company Secretary 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD AS SCHROEDER LTD Company Secretary 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD BERLIN TRANSPORT & SERVICE LTD Company Secretary 2010-06-09 CURRENT 2010-06-09 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD HEIL-UND PFLEGEDIENSTZENTRUM ELISA PRODOLSKY VERWALTUNG LIMITED Company Secretary 2009-10-01 CURRENT 2009-02-12 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD SCHENK OBJEKTPLANUNG VERWALTUNG LTD Company Secretary 2008-12-09 CURRENT 2008-07-25 Dissolved 2015-09-01
EUROPEAN PRIVATE COMPANIES SERVICES LTD LE SPLEEN DE BERLIN LTD Company Secretary 2008-11-07 CURRENT 2007-01-25 Dissolved 2014-06-24
EUROPEAN PRIVATE COMPANIES SERVICES LTD RILOGISTIC LIMITED Company Secretary 2008-02-19 CURRENT 2008-02-19 Dissolved 2017-01-17
EUROPEAN PRIVATE COMPANIES SERVICES LTD ITPROINT LTD Company Secretary 2008-02-15 CURRENT 2005-07-05 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD H+R. PRINZ. DIENSTLEISTUNGEN LTD Company Secretary 2008-01-22 CURRENT 2005-01-04 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD SUC ENTSORGUNG LTD Company Secretary 2007-10-10 CURRENT 2005-03-29 Dissolved 2016-02-23
EUROPEAN PRIVATE COMPANIES SERVICES LTD CELLWERK LTD Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD LIEBIG ADMINISTRATION LTD Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD THE CREW - LIGHTING AND GRIP LIMITED Company Secretary 2007-01-18 CURRENT 2007-01-18 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD INTERCONTENT MANAGEMENT LTD Company Secretary 2006-12-20 CURRENT 2004-12-15 Active
EUROPEAN PRIVATE COMPANIES SERVICES LTD BIOMET LTD Company Secretary 2006-10-09 CURRENT 2006-10-09 Dissolved 2017-05-30
EUROPEAN PRIVATE COMPANIES SERVICES LTD CARMICK INTERNATIONAL LTD Company Secretary 2006-07-27 CURRENT 2006-07-27 Dissolved 2014-03-11
EUROPEAN PRIVATE COMPANIES SERVICES LTD BERMEDI LIMITED Company Secretary 2006-07-06 CURRENT 2005-06-09 Dissolved 2015-07-14
EUROPEAN PRIVATE COMPANIES SERVICES LTD SUPRA-FOX TEXTILE LTD Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2013-12-10
EUROPEAN PRIVATE COMPANIES SERVICES LTD KOKOBELLI ORGANISATION LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2015-11-17
EUROPEAN PRIVATE COMPANIES SERVICES LTD AUTOMANIA AUTOMOBILE LTD Company Secretary 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
EUROPEAN PRIVATE COMPANIES SERVICES LTD NEW LOOK HAIRDESIGN LTD Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2018-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-21GAZ2STRUCK OFF AND DISSOLVED
2014-07-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-05GAZ1FIRST GAZETTE
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BERND SCHROEDER / 16/03/2010
2013-03-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-07-11DISS40DISS40 (DISS40(SOAD))
2012-07-10LATEST SOC10/07/12 STATEMENT OF CAPITAL;EUR 3
2012-07-10AR0117/02/12 FULL LIST
2012-06-19GAZ1FIRST GAZETTE
2011-11-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM C/O LTDONLINE EPCS 1ST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM C/O EPCS ACCOUNTANCY HOUSE, 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM
2011-03-22AA31/12/09 TOTAL EXEMPTION SMALL
2011-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BERND SCHROEDER / 16/03/2010
2011-02-18AR0117/02/11 FULL LIST
2011-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 01/01/2011
2011-01-26DISS40DISS40 (DISS40(SOAD))
2011-01-25AR0104/12/10 FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BERND SCHROEDER / 16/03/2010
2011-01-11GAZ1FIRST GAZETTE
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BERND SCHROEDER / 16/03/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BERND SCHROEDER / 16/03/2010
2010-04-21AR0104/12/09 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BERND SCHROEDER / 16/03/2010
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALDHERR
2010-03-16AP01DIRECTOR APPOINTED BERND SCHROEDER
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE THERESA WALDHERR / 23/12/2009
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 69 SOUTHAMPTON ROW LONDON ENGLAND WC1B 4ET
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 23/12/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-11-18288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 18/11/2008
2008-11-07288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008
2008-11-06288cSECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 20/10/2008
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-21363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-22288cSECRETARY'S PARTICULARS CHANGED
2007-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to IPL-D LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-05
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-06-19
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against IPL-D LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPL-D LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of IPL-D LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IPL-D LTD
Trademarks
We have not found any records of IPL-D LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPL-D LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as IPL-D LTD are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where IPL-D LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyIPL-D LTDEvent Date2013-11-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyIPL-D LTDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyIPL-D LTDEvent Date2012-06-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyIPL-D LTDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPL-D LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPL-D LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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