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Company Information for

IPL GROUP LIMITED

158 EDMUND STREET, BIRMINGHAM, B3 2HB,
Company Registration Number
06477798
Private Limited Company
Liquidation

Company Overview

About Ipl Group Ltd
IPL GROUP LIMITED was founded on 2008-01-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ipl Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IPL GROUP LIMITED
 
Legal Registered Office
158 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in BA1
 
Previous Names
IPL 2008 LIMITED23/05/2008
OVAL (2175) LIMITED21/02/2008
Filing Information
Company Number 06477798
Company ID Number 06477798
Date formed 2008-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 13:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPL GROUP LIMITED
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Companies with same name IPL GROUP LIMITED
The following companies were found which have the same name as IPL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IPL GROUP PTE. LTD. BEACH ROAD Singapore 199591 Active Company formed on the 2014-03-26
IPL GROUP (ASIA) LIMITED Active Company formed on the 2002-01-02
IPL GROUP PTY LTD Active Company formed on the 2019-12-11
IPL GROUP LIMITED Singapore Active Company formed on the 2018-08-16

Company Officers of IPL GROUP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL STODDARD
 Company Secretary 2016-06-15
GAVIN LEIGH
 Director 2016-07-04
PHILLIP DAVID ROWLAND
 Director 2016-06-15
WAYNE ANDREW STORY
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DOWNING
 Director 2016-06-15 2018-03-19
PAUL MARK WILLIAM JOBBINS
 Director 2013-06-25 2017-06-06
KULVINDER KAUR SANGHA
 Director 2013-06-25 2016-11-07
JOHN LEONARD GIBSON
 Director 2010-10-01 2016-06-03
GRAHAM SCOTT MILLER
 Director 2012-10-01 2016-06-03
NEIL SIMON ELLETT
 Director 2012-10-01 2013-06-25
JONATHAN PHILIP CARTER
 Company Secretary 2012-10-01 2013-03-08
JONATHAN PHILIP CARTER
 Director 2008-02-21 2013-03-08
CHRISTOPHER MICHAEL BRADLEY
 Director 2012-06-13 2013-01-31
JOHN FRANCIS DAVEY
 Director 2008-02-21 2013-01-31
JAMES ROBERT THOMAS
 Director 2008-02-21 2013-01-31
MICHAEL DAVID JOHNSON
 Company Secretary 2008-02-21 2012-10-01
SHAUN GRAEME DAVEY
 Director 2008-02-21 2012-10-01
MICHAEL DAVID JOHNSON
 Director 2008-02-21 2012-10-01
CLIVE BENNETT JONES
 Director 2008-02-21 2012-10-01
OVALSEC LIMITED
 Nominated Secretary 2008-01-18 2008-02-21
OVAL NOMINEES LIMITED
 Nominated Director 2008-01-18 2008-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN LEIGH CARVAL COMPUTING LIMITED Director 2017-09-29 CURRENT 1986-07-18 Liquidation
GAVIN LEIGH SFW LTD Director 2017-08-10 CURRENT 1992-08-17 Liquidation
GAVIN LEIGH ABRITAS LIMITED Director 2017-08-10 CURRENT 2000-11-02 Liquidation
GAVIN LEIGH CIVICA NI LIMITED Director 2017-08-03 CURRENT 2002-08-27 Active
GAVIN LEIGH CIVICA HOLDINGS LIMITED Director 2017-03-21 CURRENT 1987-05-13 Active
GAVIN LEIGH CIVICA GROUP LIMITED Director 2017-03-21 CURRENT 2003-11-18 Active
GAVIN LEIGH IPL SOFTWARE PRODUCTS LTD. Director 2016-07-04 CURRENT 1994-02-11 Liquidation
GAVIN LEIGH IPL HOLDINGS LIMITED Director 2016-07-04 CURRENT 1992-06-02 Liquidation
GAVIN LEIGH IPL CONSULTANCY SERVICES LIMITED Director 2016-07-04 CURRENT 1992-06-02 Liquidation
GAVIN LEIGH IPL TYPE B LIMITED Director 2016-07-04 CURRENT 2008-02-20 Liquidation
GAVIN LEIGH WTG TECHNOLOGIES LIMITED Director 2016-07-04 CURRENT 2006-12-21 Liquidation
GAVIN LEIGH IPL INFORMATION PROCESSING LIMITED Director 2016-07-04 CURRENT 1979-05-10 Liquidation
GAVIN LEIGH WTG TECHNOLOGIES GROUP LIMITED Director 2016-07-04 CURRENT 2011-04-28 Liquidation
GAVIN LEIGH CIVICA UK LIMITED Director 2015-12-21 CURRENT 1982-04-14 Active
PHILLIP DAVID ROWLAND VISIONWARE LIMITED Director 2018-05-25 CURRENT 1993-06-09 Liquidation
PHILLIP DAVID ROWLAND NATIONWIDE RETAIL SYSTEMS LIMITED Director 2018-05-03 CURRENT 1980-12-15 Liquidation
PHILLIP DAVID ROWLAND CAMELIA INVESTMENT 3 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
PHILLIP DAVID ROWLAND CAMELIA INVESTMENT 2 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
PHILLIP DAVID ROWLAND SFW LTD Director 2016-07-21 CURRENT 1992-08-17 Liquidation
PHILLIP DAVID ROWLAND IPL SOFTWARE PRODUCTS LTD. Director 2016-06-15 CURRENT 1994-02-11 Liquidation
PHILLIP DAVID ROWLAND IPL HOLDINGS LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
PHILLIP DAVID ROWLAND IPL CONSULTANCY SERVICES LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
PHILLIP DAVID ROWLAND IPL TYPE B LIMITED Director 2016-06-15 CURRENT 2008-02-20 Liquidation
PHILLIP DAVID ROWLAND WTG TECHNOLOGIES LIMITED Director 2015-09-15 CURRENT 2006-12-21 Liquidation
PHILLIP DAVID ROWLAND CIVICA NI LIMITED Director 2014-11-21 CURRENT 2002-08-27 Active
PHILLIP DAVID ROWLAND ASIDUA (GB) LIMITED Director 2014-11-21 CURRENT 2007-03-20 Liquidation
PHILLIP DAVID ROWLAND CCS IT LIMITED Director 2014-07-03 CURRENT 1991-04-23 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN ACQUISITION LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN MIDCO LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN FINANCE LIMITED Director 2013-06-30 CURRENT 2013-05-03 Liquidation
PHILLIP DAVID ROWLAND CHAMBERTIN (HOLDINGS) LIMITED Director 2013-05-28 CURRENT 2013-05-03 Active
PHILLIP DAVID ROWLAND GATEWAY COMPUTING LIMITED Director 2012-07-16 CURRENT 1983-07-12 Liquidation
PHILLIP DAVID ROWLAND INNOGISTIC LTD Director 2011-10-06 CURRENT 1992-09-30 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND TAB PRODUCTS COMPANY LIMITED Director 2011-05-11 CURRENT 1990-09-24 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CAVE TAB LIMITED Director 2011-05-11 CURRENT 1969-02-25 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND LIMESOFT LTD Director 2011-01-11 CURRENT 2005-07-19 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CORNWALL MIDCO LIMITED Director 2011-01-11 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CIVICA SERVICES LIMITED Director 2011-01-11 CURRENT 1989-04-20 Liquidation
PHILLIP DAVID ROWLAND CORNWALL BIDCO LIMITED Director 2011-01-11 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CORNWALL TOPCO LIMITED Director 2010-11-15 CURRENT 2008-03-04 Liquidation
PHILLIP DAVID ROWLAND CIVICA UK LIMITED Director 2010-09-13 CURRENT 1982-04-14 Active
PHILLIP DAVID ROWLAND CIVICA HOLDINGS LIMITED Director 2010-02-11 CURRENT 1987-05-13 Active
PHILLIP DAVID ROWLAND CIVICA GROUP LIMITED Director 2010-02-11 CURRENT 2003-11-18 Active
PHILLIP DAVID ROWLAND COMMERCIAL SYSTEMS LIMITED Director 2009-11-30 CURRENT 1997-11-28 Dissolved 2015-09-22
PHILLIP DAVID ROWLAND CONTEXT COMPUTERS LIMITED Director 2009-11-30 CURRENT 2000-02-10 Dissolved 2015-09-22
PHILLIP DAVID ROWLAND FLARE SOFTWARE SYSTEMS (UK) LIMITED Director 2009-11-30 CURRENT 2003-03-07 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND MANAGEMENT SOFTWARE LIMITED Director 2009-11-30 CURRENT 1990-01-24 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND MODSPRING LIMITED Director 2009-11-30 CURRENT 1997-05-23 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND PROOFPOWER LIMITED Director 2009-11-30 CURRENT 1995-11-17 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND RADIUS LIMITED Director 2009-11-30 CURRENT 1998-07-07 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFCO HOLDINGS LIMITED Director 2009-11-30 CURRENT 2000-05-23 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFCO LIMITED Director 2009-11-30 CURRENT 1999-02-25 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SAFFRON COMPUTER SERVICES LIMITED Director 2009-11-30 CURRENT 1986-06-10 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMS AUTHORITY LIMITED Director 2009-11-30 CURRENT 1990-03-27 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMSOLVE (COMPUTER SERVICES) LIMITED Director 2009-11-30 CURRENT 1975-07-17 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND SYSTEMSOLVE LIMITED Director 2009-11-30 CURRENT 1978-06-26 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA FCS LIMITED Director 2009-11-30 CURRENT 1965-06-09 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND BCS COMPUTING LIMITED Director 2009-11-30 CURRENT 1991-10-28 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA COMPUTER SOLUTIONS LIMITED Director 2009-11-30 CURRENT 1994-09-16 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA CONNECT LIMITED Director 2009-11-30 CURRENT 1997-08-04 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA ENFORCEMENT LIMITED Director 2009-11-30 CURRENT 1969-10-15 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA IT SYSTEMS LIMITED Director 2009-11-30 CURRENT 1997-08-11 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PSS LIMITED Director 2009-11-30 CURRENT 1994-02-14 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC PROTECTION LIMITED Director 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC PROTECTION LIMITED Director 2009-11-30 CURRENT 1985-04-29 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA PUBLIC SECTOR LIMITED Director 2009-11-30 CURRENT 1983-06-13 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA SOFTWARE SOLUTIONS LIMITED Director 2009-11-30 CURRENT 1996-11-15 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND CIVICA TECHNOLOGY LIMITED Director 2009-11-30 CURRENT 1949-10-20 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND COMINO LIMITED Director 2009-11-30 CURRENT 1977-08-30 Dissolved 2016-04-08
PHILLIP DAVID ROWLAND RADIUS COMPUTER MAINTENANCE LIMITED Director 2009-11-30 CURRENT 1981-02-26 Liquidation
PHILLIP DAVID ROWLAND IN4TEK LIMITED Director 2009-09-24 CURRENT 1999-11-03 Dissolved 2016-04-08
WAYNE ANDREW STORY VISIONWARE LIMITED Director 2018-05-25 CURRENT 1993-06-09 Liquidation
WAYNE ANDREW STORY NATIONWIDE RETAIL SYSTEMS LIMITED Director 2018-05-03 CURRENT 1980-12-15 Liquidation
WAYNE ANDREW STORY CAMELIA BIDCO LIMITED Director 2018-01-30 CURRENT 2017-07-12 Active
WAYNE ANDREW STORY CAMELIA INVESTMENT 3 LIMITED Director 2018-01-19 CURRENT 2017-09-19 Active
WAYNE ANDREW STORY CAMELIA INVESTMENT 2 LIMITED Director 2018-01-19 CURRENT 2017-09-19 Active
WAYNE ANDREW STORY CAMELIA INVESTMENT 1 LIMITED Director 2017-10-12 CURRENT 2017-09-19 Active
WAYNE ANDREW STORY SFW LTD Director 2016-07-21 CURRENT 1992-08-17 Liquidation
WAYNE ANDREW STORY CORNWALL TOPCO LIMITED Director 2016-07-04 CURRENT 2008-03-04 Liquidation
WAYNE ANDREW STORY CORNWALL MIDCO LIMITED Director 2016-07-04 CURRENT 2008-03-04 Liquidation
WAYNE ANDREW STORY CHAMBERTIN ACQUISITION LIMITED Director 2016-07-04 CURRENT 2013-05-03 Liquidation
WAYNE ANDREW STORY CHAMBERTIN (HOLDINGS) LIMITED Director 2016-07-04 CURRENT 2013-05-03 Active
WAYNE ANDREW STORY CHAMBERTIN MIDCO LIMITED Director 2016-07-04 CURRENT 2013-05-03 Liquidation
WAYNE ANDREW STORY CHAMBERTIN FINANCE LIMITED Director 2016-07-04 CURRENT 2013-05-03 Liquidation
WAYNE ANDREW STORY CIVICA NI LIMITED Director 2016-07-04 CURRENT 2002-08-27 Active
WAYNE ANDREW STORY ASIDUA (GB) LIMITED Director 2016-07-04 CURRENT 2007-03-20 Liquidation
WAYNE ANDREW STORY IPL SOFTWARE PRODUCTS LTD. Director 2016-06-15 CURRENT 1994-02-11 Liquidation
WAYNE ANDREW STORY IPL HOLDINGS LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
WAYNE ANDREW STORY IPL CONSULTANCY SERVICES LIMITED Director 2016-06-15 CURRENT 1992-06-02 Liquidation
WAYNE ANDREW STORY IPL TYPE B LIMITED Director 2016-06-15 CURRENT 2008-02-20 Liquidation
WAYNE ANDREW STORY PUBLIC SECTOR COSTING ASSOCIATES LIMITED Director 2016-06-04 CURRENT 2002-01-25 Liquidation
WAYNE ANDREW STORY CIVICA SERVICES LIMITED Director 2015-12-21 CURRENT 1989-04-20 Liquidation
WAYNE ANDREW STORY CIVICA UK LIMITED Director 2015-12-21 CURRENT 1982-04-14 Active

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
2023-08-08Voluntary liquidation Statement of receipts and payments to 2023-06-02
2022-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-02
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-06-30CAP-SSSolvency Statement dated 03/06/21
2021-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/21 FROM Southbank Central 30 Stamford Street London SE1 9LQ England
2021-06-16600Appointment of a voluntary liquidator
2021-06-16LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-03
2021-06-16LIQ01Voluntary liquidation declaration of solvency
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-30PSC05Change of details for Civica Uk Limited as a person with significant control on 2020-03-29
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LEIGH
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-24CH01Director's details changed for Mr Wayne Andrew Story on 2018-07-01
2018-07-19CH01Director's details changed for Mr Gavin Leigh on 2018-07-01
2018-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL STODDARD on 2018-07-01
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/18 FROM 2 Burston Road London SW15 6AR England
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING
2017-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064777980008
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-08-16PSC02Notification of Civica Uk Limited as a person with significant control on 2016-04-28
2017-07-11MR05
2017-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064777980007
2017-06-22AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARK WILLIAM JOBBINS
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR KULVINDER KAUR SANGHA
2016-09-26AUDAUDITOR'S RESIGNATION
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064777980007
2016-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 064777980008
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 999609
2016-07-08AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-07AP01DIRECTOR APPOINTED MR GAVIN LEIGH
2016-07-04SH08Change of share class name or designation
2016-07-04SH10Particulars of variation of rights attached to shares
2016-07-01RES12VARYING SHARE RIGHTS AND NAMES
2016-07-01RES01ADOPT ARTICLES 28/06/2016
2016-06-24AP01DIRECTOR APPOINTED MR WAYNE STORY
2016-06-24AP01DIRECTOR APPOINTED MR PHILLIP ROWLAND
2016-06-22AP03SECRETARY APPOINTED MR MICHAEL STODDARD
2016-06-22AP01DIRECTOR APPOINTED MR SIMON DOWNING
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM EVELEIGH HOUSE GROVE STREET BATH AVON BA1 5LR
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLER
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
2016-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 999609
2015-06-29AR0129/06/15 FULL LIST
2015-06-29SH0127/01/15 STATEMENT OF CAPITAL GBP 999609
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 987109
2015-01-22AR0118/01/15 FULL LIST
2015-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-05-27RES01ADOPT ARTICLES 10/01/2014
2014-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-22RES13SECTION 694 28/03/2013
2014-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-06SH0107/02/14 STATEMENT OF CAPITAL GBP 977109
2014-01-29AR0118/01/14 FULL LIST
2013-09-16MISCSECTION 519
2013-08-01SH0601/08/13 STATEMENT OF CAPITAL GBP 750618.0
2013-08-01SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-02AP01DIRECTOR APPOINTED MR PAUL MARK WILLIAM JOBBINS
2013-07-02AP01DIRECTOR APPOINTED MRS KULVINDER SANGHA
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ELLETT
2013-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARTER
2013-03-14TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN CARTER
2013-02-14AR0118/01/13 FULL LIST
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2012-10-30SH0630/10/12 STATEMENT OF CAPITAL GBP 1183396
2012-10-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-10-29AP01DIRECTOR APPOINTED MR JOHN LEONARD GIBSON
2012-10-29TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON
2012-10-29AP01DIRECTOR APPOINTED MR NEIL SIMON ELLETT
2012-10-29AP01DIRECTOR APPOINTED MR GRAHAM SCOTT MILLER
2012-10-26AP03SECRETARY APPOINTED MR JONATHAN PHILIP CARTER
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN DAVEY
2012-10-26TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-06-13AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BRADLEY
2012-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-22AR0118/01/12 FULL LIST
2011-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-01AR0118/01/11 FULL LIST
2010-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-01-28AR0118/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BENNETT JONES / 01/01/2010
2010-01-28AD02SAIL ADDRESS CREATED
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ROBERT THOMAS / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JOHNSON / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHAUN GRAEME DAVEY / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS DAVEY / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP CARTER / 01/01/2010
2009-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-02-19363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-05-23CERTNMCOMPANY NAME CHANGED IPL 2008 LIMITED CERTIFICATE ISSUED ON 23/05/08
2008-05-2388(2)AMENDING 88(2)
2008-04-11395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-04-10395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-03RES01ADOPT ARTICLES 20/03/2008
2008-04-03123NC INC ALREADY ADJUSTED 20/03/08
2008-04-03RES12VARYING SHARE RIGHTS AND NAMES
2008-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-03RES04GBP NC 1000000/1345567 20/03/2008
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to IPL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-06-11
Appointmen2021-06-11
Notices to2021-06-11
Fines / Sanctions
No fines or sanctions have been issued against IPL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-12 Satisfied SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT
2016-07-12 PART of the property or undertaking has been released from charge SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY AGENT
LEGAL CHARGE 2012-10-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-10-09 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-04-08 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-04-08 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-03-28 Satisfied CLIVE JONES (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2008-03-28 Satisfied CLIVE JONES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of IPL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPL GROUP LIMITED
Trademarks
We have not found any records of IPL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPL GROUP LIMITED. 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 (99999 - Dormant Company) as IPL GROUP LIMITED are:

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OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where IPL GROUP LIMITED 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 TypeResolution
Defending partyIPL GROUP LIMITEDEvent Date2021-06-11
 
Initiating party Event TypeAppointmen
Defending partyIPL GROUP LIMITEDEvent Date2021-06-11
Name of Company: IPL GROUP LIMITED Company Number: 06477798 Registered office: Southbank Central, 30 Stamford Street, London, SE1 9LQ Principal trading address: Southbank Central, 30 Stamford Street,…
 
Initiating party Event TypeNotices to
Defending partyIPL GROUP LIMITEDEvent Date2021-06-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPL GROUP LIMITED 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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