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Ipes Director (UK) Limited

Ipes Director (UK) Limited is a dissolved company incorporated on 8 December 2005 with the registered office located in London, City of London. Ipes Director (UK) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05648476
Private limited company
Age
19 years
Incorporated 8 December 2005
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
Address
9th Floor No.1 Minster Court
Mincing Lane
London
EC3R 7AA
Same address for the past 10 years
Telephone
02077980900
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Manager • British • Lives in England • Born in Jul 1984
Director • Operations Director • British • Lives in UK • Born in Jun 1969
Director • Global Head Of Governance • Indian • Lives in England • Born in Sep 1970
Ipes (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pai Partners (UK) Limited
Apex Fund And Corporate Services (UK) Limited is a mutual person.
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Ipes Administration Limited
Nitin Shrikant Khanapurkar is a mutual person.
Active
Home Reit Plc
Apex Fund And Corporate Services (UK) Limited is a mutual person.
Active
Home Holdings 1 Limited
Apex Fund And Corporate Services (UK) Limited is a mutual person.
Active
Home Holdings 4 Limited
Apex Fund And Corporate Services (UK) Limited is a mutual person.
Active
Home Holdings 2 Limited
Apex Fund And Corporate Services (UK) Limited is a mutual person.
Active
Home Holdings 3 Limited
Apex Fund And Corporate Services (UK) Limited is a mutual person.
Active
VH Global Energy Infrastructure Plc
Apex Fund And Corporate Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 19 Dec 2019
Charge Satisfied
6 Years Ago on 19 Aug 2019
Charge Satisfied
6 Years Ago on 19 Aug 2019
Ipes Secretaries (Uk) Limited Resigned
6 Years Ago on 1 Jul 2019
Apex Fund and Corporate Services (Uk) Limited Appointed
6 Years Ago on 1 Jul 2019
New Charge Registered
6 Years Ago on 28 Jun 2019
Dormant Accounts Submitted
6 Years Ago on 18 Feb 2019
New Charge Registered
6 Years Ago on 31 Jan 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Resolutions
Submitted on 23 Dec 2019
Application to strike the company off the register
Submitted on 19 Dec 2019
Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 1 July 2019
Submitted on 5 Sep 2019
Termination of appointment of Ipes Secretaries (Uk) Limited as a secretary on 1 July 2019
Submitted on 5 Sep 2019
Satisfaction of charge 056484760001 in full
Submitted on 19 Aug 2019
Satisfaction of charge 056484760002 in full
Submitted on 19 Aug 2019
Registration of charge 056484760002, created on 28 June 2019
Submitted on 2 Jul 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 18 Feb 2019
Repayment History
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