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Company Information for

IPGL NO.13 LTD

IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP,
Company Registration Number
09519684
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ipgl No.13 Ltd
IPGL NO.13 LTD was founded on 2015-03-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ipgl No.13 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
IPGL NO.13 LTD
 
Legal Registered Office
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET
KNIGHTSBRIDGE
LONDON
SW1X 9LP
 
Previous Names
ALRESFORD RACING LTD19/12/2018
CHISWELL TRADING LTD27/04/2016
Filing Information
Company Number 09519684
Company ID Number 09519684
Date formed 2015-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2020-09-05 21:36:23
Primary Source:Companies House
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Company Officers of IPGL NO.13 LTD

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
 Company Secretary 2015-03-31
FREDERICK STEPHEN MORTON
 Director 2015-03-31
TOM GEORGE HANNING SCARBOROUGH
 Director 2018-01-08
MICHAEL ALAN SPENCER
 Director 2016-04-25
SARAH GEORGINA SPENCER
 Director 2016-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM LANE RICHARDS
 Director 2016-07-04 2018-01-08
TINA MAREE KILMISTER-BLUE
 Director 2015-03-31 2016-07-04
TOM GEORGE HANNING SCARBOROUGH
 Director 2016-03-21 2016-04-25
CHRISTOPHER GURTH CLOTHIER
 Director 2015-03-31 2015-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK STEPHEN MORTON IPGL NO.8 LTD Director 2015-08-11 CURRENT 1994-07-13 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.1 LTD Director 2015-07-27 CURRENT 2007-12-11 Active
FREDERICK STEPHEN MORTON EPWORTH TRADING LTD Director 2015-04-29 CURRENT 2015-04-29 Active
FREDERICK STEPHEN MORTON IPGL NO.11 LTD Director 2013-11-29 CURRENT 1990-07-20 Active
FREDERICK STEPHEN MORTON IFX INVESTMENT COMPANY LIMITED Director 2010-09-15 CURRENT 1989-06-21 Active
FREDERICK STEPHEN MORTON IPGL NO.10 LTD Director 2010-09-15 CURRENT 1964-06-29 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.4 LTD Director 2007-07-17 CURRENT 2007-07-17 Active
FREDERICK STEPHEN MORTON IPGL NO.3 LTD Director 2007-05-02 CURRENT 1999-06-02 Active
FREDERICK STEPHEN MORTON SIRAI MANAGEMENT LTD Director 2007-02-20 CURRENT 2007-02-19 Active
FREDERICK STEPHEN MORTON IPGL NO.5 LTD Director 2007-02-20 CURRENT 2007-02-19 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.9 LTD Director 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON SPREADLINE LIMITED Director 2006-07-17 CURRENT 1996-06-28 Dissolved 2014-08-05
FREDERICK STEPHEN MORTON DREBBIN ENTERPRISES LIMITED Director 1995-12-13 CURRENT 1995-12-04 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.6 LTD Director 2018-01-08 CURRENT 1995-05-05 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.2 LTD Director 2018-01-08 CURRENT 1998-07-30 Active
TOM GEORGE HANNING SCARBOROUGH EPWORTH TRADING LTD Director 2018-01-08 CURRENT 2015-04-29 Active
TOM GEORGE HANNING SCARBOROUGH IFX INVESTMENT COMPANY LIMITED Director 2018-01-08 CURRENT 1989-06-21 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.11 LTD Director 2018-01-08 CURRENT 1990-07-20 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.7 LTD Director 2018-01-08 CURRENT 1993-09-30 Active
TOM GEORGE HANNING SCARBOROUGH INTERCAPITAL CLEARING LIMITED Director 2018-01-08 CURRENT 1995-09-15 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.3 LTD Director 2018-01-08 CURRENT 1999-06-02 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.9 LTD Director 2018-01-08 CURRENT 2006-12-18 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.10 LTD Director 2018-01-08 CURRENT 1964-06-29 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.5 LTD Director 2018-01-08 CURRENT 2007-02-19 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH ADDVERITAS CONSULTING LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH ROPEMAKERONE LTD Director 2016-06-02 CURRENT 2016-03-10 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.4 LTD Director 2016-03-21 CURRENT 2007-07-17 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.8 LTD Director 2015-08-11 CURRENT 1994-07-13 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.1 LTD Director 2015-07-27 CURRENT 2007-12-11 Active
MICHAEL ALAN SPENCER FARO CAPITAL LIMITED Director 2018-05-01 CURRENT 2015-05-27 Active
MICHAEL ALAN SPENCER NEX GROUP LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
MICHAEL ALAN SPENCER THE CONSERVATIVE PARTY FOUNDATION LIMITED Director 2016-02-10 CURRENT 2004-11-17 Active
MICHAEL ALAN SPENCER ARLESFORD INVESTMENTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-06-14
MICHAEL ALAN SPENCER IPGL (HOLDINGS) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
MICHAEL ALAN SPENCER SIRAI HOUSE LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
MICHAEL ALAN SPENCER SIRAI MANAGEMENT LTD Director 2012-05-29 CURRENT 2007-02-19 Active
MICHAEL ALAN SPENCER BORDEAUX INDEX LIMITED Director 2011-11-24 CURRENT 1996-11-26 Active
MICHAEL ALAN SPENCER DD&CO LIMITED Director 2008-07-14 CURRENT 1928-03-14 Active
MICHAEL ALAN SPENCER DDGI LIMITED Director 2008-07-14 CURRENT 1997-06-27 Active
MICHAEL ALAN SPENCER DDCAP LIMITED Director 2008-07-14 CURRENT 2005-06-28 Active
MICHAEL ALAN SPENCER C&UCO PROPERTIES LIMITED Director 2007-10-18 CURRENT 1949-02-03 Active
MICHAEL ALAN SPENCER NEX INTERNATIONAL LIMITED Director 1999-09-09 CURRENT 1998-08-03 Active
MICHAEL ALAN SPENCER IPGL NO.2 LTD Director 1998-08-13 CURRENT 1998-07-30 Active
MICHAEL ALAN SPENCER IPGL NO.6 LTD Director 1995-06-23 CURRENT 1995-05-05 Active - Proposal to Strike off
MICHAEL ALAN SPENCER IPGL NO.8 LTD Director 1994-07-13 CURRENT 1994-07-13 Active - Proposal to Strike off
MICHAEL ALAN SPENCER IPGL NO.7 LTD Director 1993-09-30 CURRENT 1993-09-30 Active
MICHAEL ALAN SPENCER IPGL LIMITED Director 1992-12-31 CURRENT 1986-04-16 Active
MICHAEL ALAN SPENCER IPGL NO.11 LTD Director 1992-10-31 CURRENT 1990-07-20 Active
SARAH GEORGINA SPENCER SIRAI MANAGEMENT LTD Director 2014-05-06 CURRENT 2007-02-19 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
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-18DS01Application to strike the company off the register
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-14AP01DIRECTOR APPOINTED MS SAMANTHA ANNE WREN
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-02-12RES01ADOPT ARTICLES 12/02/19
2019-01-11PSC05Change of details for Ipgl Limited as a person with significant control on 2018-10-08
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-19RES15CHANGE OF COMPANY NAME 19/12/18
2018-10-15AP01DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR TOM GEORGE HANNING SCARBOROUGH
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-04AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LANE RICHARDS
2018-01-22AP01DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-14CH01Director's details changed for Lady Sarah Georgina Milford Haven on 2016-06-09
2016-07-18AP01DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TINA MAREE KILMISTER-BLUE
2016-05-09AP01DIRECTOR APPOINTED MR MICHAEL ALAN SPENCER
2016-05-09AP01DIRECTOR APPOINTED LADY SARAH GEORGINA MILFORD HAVEN
2016-05-09RES01ADOPT ARTICLES 09/05/16
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR TOM GEORGE HANNING SCARBOROUGH
2016-04-27RES15CHANGE OF COMPANY NAME 27/04/16
2016-04-27CERTNMCOMPANY NAME CHANGED CHISWELL TRADING LTD CERTIFICATE ISSUED ON 27/04/16
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-21AP01DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURTH CLOTHIER
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Park House 16 Finsbury Circus London EC2M 7EB United Kingdom
2015-05-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-05-26AD02SAIL ADDRESS CREATED
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93191 - Activities of racehorse owners



Licences & Regulatory approval
We could not find any licences issued to IPGL NO.13 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 IPGL NO.13 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPGL NO.13 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 01430 - Raising of horses and other equines

Intangible Assets
Patents
We have not found any records of IPGL NO.13 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IPGL NO.13 LTD
Trademarks
We have not found any records of IPGL NO.13 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPGL NO.13 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 (01430 - Raising of horses and other equines) as IPGL NO.13 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IPGL NO.13 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 IPGL NO.13 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 IPGL NO.13 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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