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Company Information for

IP (SWALE) LIMITED

47 ESPLANADE, ST HELIER, JERSEY, CHANNEL ISLANDS, JE1 0BD,
Company Registration Number
FC028407
Converted/Closed
Converted / Closed

Company Overview

About Ip (swale) Ltd
IP (SWALE) LIMITED was founded on 2005-07-05 and has its registered office in Jersey. The organisation's status is listed as "Converted / Closed". Ip (swale) Limited is a Converted/Closed registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IP (SWALE) LIMITED
 
Legal Registered Office
47 ESPLANADE
ST HELIER
JERSEY
CHANNEL ISLANDS
JE1 0BD
Other companies in JE1
 
Filing Information
Company Number FC028407
Company ID Number FC028407
Date formed 2005-07-05
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-03-28 20:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IP (SWALE) LIMITED
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Companies with same name IP (SWALE) LIMITED
The following companies were found which have the same name as IP (SWALE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IP (SWALE) LIMITED 47 Esplanade St Helier Jersey JE1 0BD Dissolved Company formed on the 2005-07-05

Company Officers of IP (SWALE) LIMITED

Current Directors
Officer Role Date Appointed
ROGER DEREK SIMPSON
 Company Secretary 2011-02-03
PIERRE JEAN BERNARD GUIOLLOT
 Director 2013-05-14
PENELOPE LOUISE SMALL
 Director 2008-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
GEERT HERMAN AUGUST PEETERS
 Director 2012-05-15 2013-05-14
MARK DAVID WILLIAMSON
 Director 2008-06-15 2012-05-15
ANDREW STEPHEN JAMES RAMSAY
 Company Secretary 2008-06-15 2011-02-03
ANDREW STEPHEN JAMES RAMSAY
 Director 2008-06-15 2011-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE JEAN BERNARD GUIOLLOT INTERNATIONAL POWER FINANCE (2010) LIMITED Director 2013-05-30 CURRENT 2010-04-16 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT INTERNATIONAL POWER (FALCON) LIMITED Director 2013-05-14 CURRENT 2003-11-13 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT INTERNATIONAL POWER AUSTRALIA FINANCE Director 2013-05-14 CURRENT 2003-05-27 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT IP (AIRE) LIMITED Director 2013-05-14 CURRENT 2005-06-14 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT IP (HUMBER) LIMITED Director 2013-05-14 CURRENT 2005-06-14 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT IP MALAYSIA Director 2013-05-14 CURRENT 2007-05-23 Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT PRINCEMARK LIMITED Director 2013-05-14 CURRENT 2004-12-09 Liquidation
PENELOPE LOUISE SMALL IPMDELCARIBE HOLDING GMBH Director 2010-03-25 CURRENT 2007-11-08 Converted / Closed
PENELOPE LOUISE SMALL INTERNATIONAL POWER (ISLE OF MAN) LIMITED Director 2008-01-16 CURRENT 2001-03-22 Active
PENELOPE LOUISE SMALL INTERNATIONAL POWER HUMBOLDT Director 2007-12-11 CURRENT 2007-07-11 Dissolved 2014-04-30
PENELOPE LOUISE SMALL IP (AIRE) LIMITED Director 2005-07-11 CURRENT 2005-06-14 Dissolved 2017-07-06
PENELOPE LOUISE SMALL IP (HUMBER) LIMITED Director 2005-07-11 CURRENT 2005-06-14 Dissolved 2017-07-06
PENELOPE LOUISE SMALL INTERNATIONAL POWER (UCH) Director 2005-02-09 CURRENT 1995-08-24 Liquidation
PENELOPE LOUISE SMALL NATIONAL POWER (THAILAND) LIMITED Director 2004-11-01 CURRENT 1991-05-30 Dissolved 2014-05-19
PENELOPE LOUISE SMALL INTERNATIONAL POWER AUSTRALIA FINANCE Director 2003-09-04 CURRENT 2003-05-27 Dissolved 2017-07-06

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
2018-03-27OSDS01BR010021 BRANCH CLOSED FC028407 COMPANY CLOSED 15/09/2016
2017-10-26OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2016-05-12OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2016-05-12OSLQ03WINDING UP OVERSEAS COMPANY
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14OSTM01APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS
2014-11-14OSAP01DIRECTOR APPOINTED MR PIERRE JEAN BERNARD GUIOLLOT
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29OSCH01BR010021 ADDRESS CHANGE 17/07/14 SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2012-06-20OSAP01DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08OSAP03SECRETARY APPOINTED ROGER DEREK SIMPSON
2011-03-08OSTM02APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY
2011-03-08OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15MISCAA 31/12/2006 FULL
2008-07-15225PREVSHO FROM 31/07/2008 TO 31/12/2007
2008-06-23BR6BR010021 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 24/10/2007 MARK DAVID WILLIAMSON -- ADDRESS :WEST BANK CHART ROAD, SUTTON VALANCE, KENT, ME17 3AW
2008-06-23BR6BR010021 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 26/07/2006 PENNY LOUISE SMALL -- ADDRESS :THE OAKS DODDS LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4EL
2008-06-23BR6BR010021 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 05/01/2006 ANDREW STEPHEN JAMES RAMSAY -- ADDRESS :STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP
2008-06-23BR6BR010021 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 18/10/2003 PENNY LOUISE SMALL -- ADDRESS :35 HAZEL GROVE, KINGWOOD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5NH
2008-06-23BR4DIRECTOR'S CHANGE OF PARTICULARS / PENNY SMALL / 15/06/2008 / SURNAME WAS: CHALMERS, NOW: SMALL
2008-06-15BR1INITIAL BRANCH REGISTRATION
2008-06-15BR1-BCHBR010021 REGISTERED
2008-06-15BR1-PARBR1-PAR BR010021 PAR APPOINTED WILLIAMSON MARK DAVID THE OLD COACH HOUSE WIERTON HILL BOUGHTON MONCHELSEA KENT ME17 4JS
2008-06-15BR1-PARBR1-PAR BR010021 PAR APPOINTED CHALMERS PENNY LOUISE 35 HAZEL GROVE HENLEY ON THAMES OXFORDSHIRE RG9 5NH
2008-06-15BR1-PARBR1-PAR BR010021 PAR APPOINTED RAMSAY ANDREW STEPHEN JAMES THE MANSE NR LECHLADE GLOUCESTERSHIRE GL7 3LW
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IP (SWALE) LIMITED 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 IP (SWALE) LIMITED
Intangible Assets
Patents
We have not found any records of IP (SWALE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IP (SWALE) LIMITED
Trademarks
We have not found any records of IP (SWALE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IP (SWALE) 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 (None Supplied) as IP (SWALE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IP (SWALE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IP (SWALE) 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 IP (SWALE) LIMITED 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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    Other companies at postcode JE1 0BD