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Iptiq Holdings Limited
Iptiq Holdings Limited is a dissolved company incorporated on 21 May 2014 with the registered office located in London, City of London. Iptiq Holdings Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 January 2022
(3 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09051056
Private limited company
Age
11 years
Incorporated
21 May 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Iptiq Holdings Limited
Contact
Address
30 St. Mary Axe
London
EC3A 8EP
England
Same address for the past
6 years
Companies in EC3A 8EP
Telephone
Unreported
Email
Unreported
Website
Reassure.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Pedro Constan Cebrian
Director • Spanish • Lives in Netherlands • Born in Aug 1966
Mr Rejean Besner
Director • Canadian • Lives in Luxembourg • Born in Jan 1959
Michael John Melsom
Director • Accountant • British • Lives in England • Born in Aug 1972
Swiss Re Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Accelerant Insurance UK Limited
Michael John Melsom is a mutual person.
Active
Swiss Re GB Pension Trustee Limited
Michael John Melsom is a mutual person.
Active
Global Life Distribution Holdings Limited
Michael John Melsom is a mutual person.
Dissolved
Global Life Distribution (UK) Limited
Michael John Melsom is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £100K (-100%)
Turnover
£7.6M
Increased by £3.3M (+77%)
Employees
Unreported
Same as previous period
Total Assets
£218.2M
Increased by £51.7M (+31%)
Total Liabilities
-£2.3M
Increased by £500K (+28%)
Net Assets
£215.9M
Increased by £51.2M (+31%)
Debt Ratio (%)
1%
Decreased by 0.03% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 11 Dec 2021
Voluntary Gazette Notice
3 Years Ago on 2 Nov 2021
Application To Strike Off
3 Years Ago on 21 Oct 2021
Carl Johan Boelsgaard Christensen Resigned
3 Years Ago on 15 Sep 2021
Full Accounts Submitted
4 Years Ago on 13 Jul 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Swiss Re Ltd (PSC) Appointed
4 Years Ago on 13 Nov 2020
Swiss Re Life Capital Regions Holding Ltd (PSC) Resigned
4 Years Ago on 13 Nov 2020
Full Accounts Submitted
4 Years Ago on 12 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 11 Dec 2021
First Gazette notice for voluntary strike-off
Submitted on 2 Nov 2021
Application to strike the company off the register
Submitted on 21 Oct 2021
Solvency Statement dated 16/09/21
Submitted on 21 Sep 2021
Statement by Directors
Submitted on 21 Sep 2021
Statement of capital on 21 September 2021
Submitted on 21 Sep 2021
Resolutions
Submitted on 21 Sep 2021
Termination of appointment of Carl Johan Boelsgaard Christensen as a director on 15 September 2021
Submitted on 17 Sep 2021
Full accounts made up to 31 December 2020
Submitted on 13 Jul 2021
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Repayment History
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