Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > IPLAN INVESTMENTS LTD
Company Information for

IPLAN INVESTMENTS LTD

LONDON, UNITED KINGDOM, EC3V 0BT,
Company Registration Number
08595423
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About Iplan Investments Ltd
IPLAN INVESTMENTS LTD was founded on 2013-07-03 and had its registered office in London. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
IPLAN INVESTMENTS LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
EC3V 0BT
Other companies in EC3V
 
Previous Names
MELLON INVESTMENTS LTD20/01/2015
Filing Information
Company Number 08595423
Date formed 2013-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-03-01
Type of accounts DORMANT
Last Datalog update: 2016-02-25 08:48:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IPLAN INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A GOOD CONCEPT LTD   OLD COMPANY 22 LIMITED   IPLAN ACCOUNTING LIMITED
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.

Company Officers of IPLAN INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
HAMMAD FAROOQI
 Director 2015-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND PAGE
 Director 2015-01-21 2015-11-10
OLIVIA WOODTHORPE
 Director 2015-01-21 2015-11-10
MUHAMMAD BILAL SALEEM
 Director 2013-07-03 2015-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMMAD FAROOQI EASY PROPERTIES LIMITED Director 2017-06-01 CURRENT 2014-05-01 Active
HAMMAD FAROOQI IPLAN ACCOUNTING LIMITED Director 2017-02-28 CURRENT 2010-09-15 Active
HAMMAD FAROOQI RGS DUCK LIMITED Director 2016-04-12 CURRENT 2014-07-08 Active
HAMMAD FAROOQI UK COLLEGE OF ENTREPRENEURSHIP AND TECHNOLOGY LTD Director 2015-11-06 CURRENT 2014-01-08 Dissolved 2016-02-23
HAMMAD FAROOQI FUCUS INTERNATIONAL - SDS LIMITED Director 2014-11-18 CURRENT 2014-11-18 Dissolved 2017-06-20
HAMMAD FAROOQI BUILDING NO 40 LTD Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-03-15
HAMMAD FAROOQI EURIBIA MANAGEMENT LTD Director 2013-11-16 CURRENT 1998-08-10 Active
HAMMAD FAROOQI AZURE ACCOUNTING LTD Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2015-03-10
HAMMAD FAROOQI TAS ACCOUNTING SERVICES LIMITED Director 2012-11-01 CURRENT 2012-09-05 Dissolved 2017-12-07
HAMMAD FAROOQI A GOOD CONCEPT LTD Director 2010-05-04 CURRENT 2010-05-04 Dissolved 2015-09-15
HAMMAD FAROOQI DIGITAL ACCOUNTS HOLDINGS LIMITED Director 2008-03-11 CURRENT 2008-03-11 Dissolved 2014-10-21
HAMMAD FAROOQI ASSETS MEDICAL SUPPLIES LIMITED Director 2003-04-29 CURRENT 2003-04-28 Active - Proposal to Strike off

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
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-04DS01APPLICATION FOR STRIKING-OFF
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAGE
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA WOODTHORPE
2015-11-10AP01DIRECTOR APPOINTED HAMMAD FAROOQI
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2015 FROM C/O IPLAN ACCOUNTING LTD 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT UNITED KINGDOM
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 40 GRACECHURCH STREET IPLAN LONDON EC3V 0BT
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0121/01/15 FULL LIST
2015-01-21AP01DIRECTOR APPOINTED MR RAYMOND PAGE
2015-01-21AP01DIRECTOR APPOINTED MISS OLIVIA WOODTHORPE
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD BILAL SALEEM
2015-01-20RES15CHANGE OF NAME 20/01/2015
2015-01-20CERTNMCOMPANY NAME CHANGED MELLON INVESTMENTS LTD CERTIFICATE ISSUED ON 20/01/15
2014-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0103/07/14 FULL LIST
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM LANSDOWNE HOUSE CITY FORUM, 250 CITY ROAD, EC1V 2PU ENGLAND
2013-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IPLAN INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPLAN INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPLAN INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31

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 IPLAN INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of IPLAN INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IPLAN INVESTMENTS LTD
Trademarks
We have not found any records of IPLAN INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPLAN INVESTMENTS 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 (64209 - Activities of other holding companies not elsewhere classified) as IPLAN INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IPLAN INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPLAN INVESTMENTS 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 IPLAN INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 0BT