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IPGL No.5 Ltd

IPGL No.5 Ltd is a dissolved company incorporated on 19 February 2007 with the registered office located in London, Greater London. IPGL No.5 Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 3 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06116842
Private limited company
Age
18 years
Incorporated 19 February 2007
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
Ipgl Limited 3rd Floor, 39 Sloane Street
Knightsbridge
London
SW1X 9LP
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British,canadian • Lives in UK • Born in Jul 1971
Director • Solicitor • British • Lives in UK • Born in Apr 1962
Secretary • British
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
Malvin Investment Company Limited
Bibi Rahima Ally is a mutual person.
Active
Cannon Nominees Limited
Bibi Rahima Ally is a mutual person.
Active
Macfarlanes Nominees Limited
Bibi Rahima Ally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£102.06K
Increased by £101.86K (+53332%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£102.06K
Decreased by £247.46K (-71%)
Total Liabilities
-£11.31K
Decreased by £221.12K (-95%)
Net Assets
£90.75K
Decreased by £26.34K (-22%)
Debt Ratio (%)
11%
Decreased by 55.42% (-83%)
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 27 Jun 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 6 Months Ago on 31 Mar 2023
Mr Andrew Heinz Zimmermann Appointed
2 Years 8 Months Ago on 23 Feb 2023
Samantha Anne Wren Resigned
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Small Accounts Submitted
3 Years Ago on 20 Dec 2021
Allan Samuel Aldridge Resigned
3 Years Ago on 16 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 31 Mar 2023
Termination of appointment of Samantha Anne Wren as a director on 23 February 2023
Submitted on 27 Feb 2023
Appointment of Mr Andrew Heinz Zimmermann as a director on 23 February 2023
Submitted on 27 Feb 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 22 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 25 Feb 2022
Accounts for a small company made up to 31 March 2021
Submitted on 20 Dec 2021
Termination of appointment of Allan Samuel Aldridge as a director on 16 December 2021
Submitted on 17 Dec 2021
Repayment History
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