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IPGL No.3 Ltd

IPGL No.3 Ltd is a converted/closed company incorporated on 2 June 1999 with the registered office located in London, Greater London. IPGL No.3 Ltd was registered 26 years ago.
Status
Converted/closed
Company No
03783810
Converted / closed
Age
26 years
Incorporated 2 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Small
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
Ipgl Limited 3rd Floor, 39 Sloane Street
Knightsbridge
London
SW1X 9LP
United Kingdom
Same address for the past 6 years
Telephone
02075504775
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • Solicitor • British • Lives in UK • Born in Apr 1962
Director • Accountant • British • Lives in England • Born in Dec 1958
Secretary • British • Lives in UK • Born in Jan 1960
IPGL Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IPGL Limited
Bibi Rahima Ally and David Jeremy Courtenay-Stamp are mutual people.
Active
IPGL No.11 Ltd
Bibi Rahima Ally and David Jeremy Courtenay-Stamp are mutual people.
Active
IPGL No.7 Ltd
Bibi Rahima Ally and David Jeremy Courtenay-Stamp are mutual people.
Active
IPGL No.4 Ltd
Bibi Rahima Ally and David Jeremy Courtenay-Stamp are mutual people.
Active
IPGL No.1 Ltd
Bibi Rahima Ally and David Jeremy Courtenay-Stamp are mutual people.
Active
The City Of London Investment Trust Plc
Samantha Anne Wren is a mutual person.
Active
The City Of London European Trust Limited
Samantha Anne Wren is a mutual person.
Active
Malvin Investment Company Limited
Bibi Rahima Ally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£911
Increased by £377 (+71%)
Turnover
£3.93K
Decreased by £5.07K (-56%)
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Decreased by £325.08K (-9%)
Total Liabilities
-£108.89K
Decreased by £48.08K (-31%)
Net Assets
£3.14M
Decreased by £277K (-8%)
Debt Ratio (%)
3%
Decreased by 1.04% (-24%)
Latest Activity
Small Accounts Submitted
5 Years Ago on 5 Oct 2019
Confirmation Submitted
6 Years Ago on 11 Jun 2019
Ms Samantha Anne Wren Appointed
6 Years Ago on 8 May 2019
Small Accounts Submitted
6 Years Ago on 9 Jan 2019
Ipgl Limited (PSC) Details Changed
6 Years Ago on 8 Oct 2018
Registered Address Changed
6 Years Ago on 8 Oct 2018
Mr David Jeremy Courtenay-Stamp Appointed
6 Years Ago on 30 Sep 2018
Tom George Hanning Scarborough Resigned
6 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Registers Moved To Inspection Address
7 Years Ago on 6 Jun 2018
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Documents
Miscellaneous
Submitted on 22 Jan 2020
Miscellaneous
Submitted on 22 Jan 2020
Miscellaneous
Submitted on 17 Jan 2020
Resolutions
Submitted on 1 Nov 2019
Accounts for a small company made up to 31 March 2019
Submitted on 5 Oct 2019
Miscellaneous
Submitted on 13 Aug 2019
Confirmation statement made on 2 June 2019 with no updates
Submitted on 11 Jun 2019
Appointment of Ms Samantha Anne Wren as a director on 8 May 2019
Submitted on 14 May 2019
Resolutions
Submitted on 12 Feb 2019
Accounts for a small company made up to 31 March 2018
Submitted on 9 Jan 2019
Repayment History
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