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Addleshaw Goddard Ip Service Company Limited

Addleshaw Goddard Ip Service Company Limited is a dormant company incorporated on 20 February 2003 with the registered office located in London, City of London. Addleshaw Goddard Ip Service Company Limited was registered 22 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04673312
Private limited company
Age
22 years
Incorporated 20 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Same address for the past 9 years
Telephone
01619346000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1978
Director • Solicitor • British • Lives in UK • Born in May 1968
Director • Solicitor • British • Lives in UK • Born in Jan 1975
Director • HR Director • British • Lives in UK • Born in Nov 1972
Director • Director Of Business Development • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ag Service Company Limited
A G Secretarial Limited, Colin Brown, and 8 more are mutual people.
Active
Ag Intelligent Delivery Limited
Colin Brown, Nicola Jane Lawson, and 7 more are mutual people.
Active
Addleshaw Goddard LLP
Mark James Molyneux, Mr David Handy, and 4 more are mutual people.
Active
Addleshaw Goddard (Germany) LLP
Mark James Molyneux, Nancy Jane McGuire, and 3 more are mutual people.
Active
Addleshaw Goddard (Europe) LLP
Mark James Molyneux, Nancy Jane McGuire, and 3 more are mutual people.
Active
Addleshaw Goddard Nominees Limited
A G Secretarial Limited and Andrew John Johnston are mutual people.
Active
Theodore Goddard Limited
A G Secretarial Limited and Andrew John Johnston are mutual people.
Active
Addleshaw Goddard Trustees Limited
A G Secretarial Limited and Andrew John Johnston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 29 Nov 2024
John Gerard Joyce Resigned
1 Year 4 Months Ago on 30 Apr 2024
Andrew John Johnston Appointed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Yunus Seedat Resigned
2 Years 8 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Steven William Mackie Appointed
2 Years 9 Months Ago on 22 Nov 2022
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 29 Nov 2024
Termination of appointment of John Gerard Joyce as a director on 30 April 2024
Submitted on 7 May 2024
Appointment of Andrew John Johnston as a director on 5 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 6 Dec 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Certificate of change of name
Submitted on 25 Jan 2023
Termination of appointment of Yunus Seedat as a director on 31 December 2022
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 29 Nov 2022
Repayment History
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