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IPH2 Limited

IPH2 Limited is a dissolved company incorporated on 4 April 2012 with the registered office located in London, City of London. IPH2 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 8 March 2018 (7 years ago)
Was 5 years old at the time of dissolution
Company No
08019868
Private limited company
Age
13 years
Incorporated 4 April 2012
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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in England • Born in Jun 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gatwick Airport Limited
Michael John McGhee is a mutual person.
Active
Ivy Bidco Limited
Michael John McGhee is a mutual person.
Active
Gatwick Airport Finance Plc
Michael John McGhee is a mutual person.
Active
Ivy Holdco Limited
Michael John McGhee is a mutual person.
Active
Green Bidco Limited
Michael John McGhee is a mutual person.
Active
Green Midco Limited
Michael John McGhee is a mutual person.
Active
Ivy Property Holdings Limited
Michael John McGhee is a mutual person.
Active
Ivy Super Holdco Limited
Michael John McGhee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£173.66K
Increased by £10.53K (+6%)
Turnover
£74.25K
Decreased by £30.27K (-29%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£211.23K
Increased by £8.86K (+4%)
Total Liabilities
-£183.98K
Increased by £6.05K (+3%)
Net Assets
£27.26K
Increased by £2.81K (+12%)
Debt Ratio (%)
87%
Decreased by 0.82% (-1%)
Latest Activity
Declaration of Solvency
8 Years Ago on 15 Aug 2017
Inspection Address Changed
8 Years Ago on 11 Aug 2017
Registers Moved To Inspection Address
8 Years Ago on 11 Aug 2017
Registered Address Changed
8 Years Ago on 7 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 1 Aug 2017
Confirmation Submitted
8 Years Ago on 10 Apr 2017
Full Accounts Submitted
9 Years Ago on 1 Jun 2016
Confirmation Submitted
9 Years Ago on 26 Apr 2016
Mr Michael John Mcghee Appointed
9 Years Ago on 16 Feb 2016
Eliza Jane O'toole Resigned
9 Years Ago on 16 Feb 2016
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Documents
Submitted on 8 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 8 Dec 2017
Declaration of solvency
Submitted on 15 Aug 2017
Register(s) moved to registered inspection location The Peak 5 Wilton Road London SW1V 1AN
Submitted on 11 Aug 2017
Register inspection address has been changed to The Peak 5 Wilton Road London SW1V 1AN
Submitted on 11 Aug 2017
Registered office address changed from , the Peak 5 Wilton Road, London, SW1V 1AN to Hill House 1 Little New Street London EC4A 3TR on 7 August 2017
Submitted on 7 Aug 2017
Appointment of a voluntary liquidator
Submitted on 1 Aug 2017
Resolutions
Submitted on 1 Aug 2017
Confirmation statement made on 4 April 2017 with updates
Submitted on 10 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 1 Jun 2016
Repayment History
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