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IPM Marketing And Services Limited

IPM Marketing And Services Limited is a dissolved company incorporated on 8 April 1999 with the registered office located in London, Greater London. IPM Marketing And Services Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03749201
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in May 1962
Director • British • Lives in UK • Born in Jan 1965
Director • Ceo • Irish • Lives in Ireland • Born in Feb 1968
Director • Accountant • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
First Hydro Company
Thomas Joseph O'Brien is a mutual person.
Active
First Hydro Finance Plc
Thomas Joseph O'Brien is a mutual person.
Active
First Hydro Holdings Company
Thomas Joseph O'Brien is a mutual person.
Active
FHH No.1 Limited
Thomas Joseph O'Brien is a mutual person.
Active
Norrington Solar Farm Limited
Thomas Joseph O'Brien is a mutual person.
Active
Brookfield Renewable Power Limited
Thomas Joseph O'Brien is a mutual person.
Active
CDP Renewable UK Hydro Limited
Thomas Joseph O'Brien is a mutual person.
Active
Terraform Power UK Holdings Limited
Thomas Joseph O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £107K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£519K
Increased by £28K (+6%)
Total Liabilities
-£4.87M
Increased by £138K (+3%)
Net Assets
-£4.35M
Decreased by £110K (+3%)
Debt Ratio (%)
938%
Decreased by 25.4% (-3%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Jan 2019
Registered Address Changed
7 Years Ago on 20 Feb 2018
Declaration of Solvency
7 Years Ago on 16 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 16 Feb 2018
Shigeaki Ihara Resigned
8 Years Ago on 31 Aug 2017
Mr Thomas Joseph O’Brien Appointed
8 Years Ago on 31 Aug 2017
Confirmation Submitted
8 Years Ago on 10 Apr 2017
Full Accounts Submitted
8 Years Ago on 14 Mar 2017
Auditor Resigned
8 Years Ago on 13 Jan 2017
Mr David George Alcock Details Changed
9 Years Ago on 1 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jan 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2018
Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 20 February 2018
Submitted on 20 Feb 2018
Appointment of a voluntary liquidator
Submitted on 16 Feb 2018
Declaration of solvency
Submitted on 16 Feb 2018
Resolutions
Submitted on 16 Feb 2018
Appointment of Mr Thomas Joseph O’Brien as a director on 31 August 2017
Submitted on 31 Aug 2017
Termination of appointment of Shigeaki Ihara as a director on 31 August 2017
Submitted on 31 Aug 2017
Statement of capital following an allotment of shares on 20 June 2017
Submitted on 21 Jun 2017
Statement of capital on 21 June 2017
Submitted on 21 Jun 2017
Repayment History
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