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Home > England & Wales Companies > INTELLIGENT GLOBAL POWER LTD
Company Information for

INTELLIGENT GLOBAL POWER LTD

C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AA,
Company Registration Number
07978201
Private Limited Company
Liquidation

Company Overview

About Intelligent Global Power Ltd
INTELLIGENT GLOBAL POWER LTD was founded on 2012-03-06 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Intelligent Global Power Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INTELLIGENT GLOBAL POWER LTD
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD
STAPLEFORD
NOTTINGHAM
NG9 7AA
Other companies in BD1
 
Previous Names
INTELLIGENT POWER MANAGEMENT LTD27/03/2013
Filing Information
Company Number 07978201
Company ID Number 07978201
Date formed 2012-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB139442112  
Last Datalog update: 2018-10-04 21:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTELLIGENT GLOBAL POWER LTD
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Companies with same name INTELLIGENT GLOBAL POWER LTD
The following companies were found which have the same name as INTELLIGENT GLOBAL POWER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTELLIGENT GLOBAL POWER LTD Unknown

Company Officers of INTELLIGENT GLOBAL POWER LTD

Current Directors
Officer Role Date Appointed
IBRAR AHMED
Director 2012-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
KAMRAN AYAZ
Director 2015-10-28 2016-06-04
REBECCA CALVERT
Company Secretary 2012-03-06 2013-09-30
REBECCA CALVERT
Director 2012-03-06 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IBRAR AHMED LIMITLESS SOFTWARE LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
IBRAR AHMED IG-NITE POWER LTD Director 2012-01-03 CURRENT 2012-01-03 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
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM SUITE 116 BRADFORD COURT BUSINESS CENTRE 123-131 BRADFORD STREET BIRMINGHAM WEST MIDLANDS B12 0NS UNITED KINGDOM
2017-08-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KAMRAN AYAZ
2016-02-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15
2015-12-03AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2015 FROM 10 PARK GATE LITTLE GERMANY BRADFORD WEST YORKSHIRE BD1 5BS
2015-10-31AP01DIRECTOR APPOINTED MR KAMRAN AYAZ
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-20AR0120/10/15 FULL LIST
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 200000
2015-03-09AR0106/03/15 FULL LIST
2015-01-30AA31/08/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 200000
2014-03-10AR0106/03/14 FULL LIST
2013-12-06AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA CALVERT
2013-10-28TM02APPOINTMENT TERMINATED, SECRETARY REBECCA CALVERT
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA UNITED KINGDOM
2013-09-13AA01PREVEXT FROM 31/03/2013 TO 31/08/2013
2013-03-27RES15CHANGE OF NAME 26/03/2013
2013-03-27CERTNMCOMPANY NAME CHANGED INTELLIGENT POWER MANAGEMENT LTD CERTIFICATE ISSUED ON 27/03/13
2013-03-27AR0106/03/13 FULL LIST
2012-08-03SH0103/08/12 STATEMENT OF CAPITAL GBP 200000
2012-07-19SH0118/07/12 STATEMENT OF CAPITAL GBP 100000
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 55 HIGH STREET GREAT HOUGHTON BARNSLEY S720AT ENGLAND
2012-06-13AP01DIRECTOR APPOINTED MR IBRAR AHMED
2012-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to INTELLIGENT GLOBAL POWER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-07-28
Resolutions for Winding-up2017-07-28
Meetings o2017-07-18
Deemed Con2017-06-30
Fines / Sanctions
No fines or sanctions have been issued against INTELLIGENT GLOBAL POWER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTELLIGENT GLOBAL POWER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 INTELLIGENT GLOBAL POWER LTD

Intangible Assets
Patents
We have not found any records of INTELLIGENT GLOBAL POWER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENT GLOBAL POWER LTD
Trademarks
We have not found any records of INTELLIGENT GLOBAL POWER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENT GLOBAL POWER 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 (43210 - Electrical installation) as INTELLIGENT GLOBAL POWER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INTELLIGENT GLOBAL POWER 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 TypeAppointment of Liquidators
Defending partyINTELLIGENT GLOBAL POWER LTDEvent Date2017-07-25
Liquidator's name and address: Tauseef A Rashid, Liquidator, Kingsland Business Recovery, 1 4 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595. Jodie Raymond :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINTELLIGENT GLOBAL POWER LTDEvent Date2017-07-19
At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 19 July 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA, info@kingslandbr.co.uk, 08009553595, Jodie Raymond
 
Initiating party Event TypeMeetings of Creditors
Defending partyINTELLIGENT GLOBAL POWER LTDEvent Date2017-07-13
Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named company is being convened by Ibrar Ahmed, director of the Company. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 25 July 2017 at 11.00 am . A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Tauseef A Rashid (IP No. 9718) of Kingsland Business Recovery, is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Companys creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Jodie Raymond on 0800 955 3595 or email info@kingslandbr.co.uk Ag KF41104
 
Initiating party Event TypeDeemed Consent
Defending partyINTELLIGENT GLOBAL POWER LTDEvent Date2017-06-23
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Ibrar Ahmed ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Company and the decision date is 23.59 hours on 19 July 2017 . A meeting of shareholders has been called and will be held prior to 23.59 hours on 19 July 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 19 July 2017 . In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid (IP No. 9718 ) of Kingsland Business Recovery , is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Jodie Raymond on 0800 955 3595 or email on info@kingslandbr.co.uk Ag JF31667
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENT GLOBAL POWER 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 INTELLIGENT GLOBAL POWER 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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