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Ipat Holdings Limited
Ipat Holdings Limited is a dissolved company incorporated on 6 March 2015 with the registered office located in Guildford, Surrey. Ipat Holdings Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 October 2024
(1 year ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09474604
Private limited company
Age
10 years
Incorporated
6 March 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ipat Holdings Limited
Contact
Update Details
Address
First Floor Building 1000 Cathedral Square
Cathedral Hill, Surrey Way
Guildford
GU2 7YL
England
Address changed on
31 Jan 2022
(3 years ago)
Previous address was
Ranger House Walnut Tree Close Guildford GU1 4UL England
Companies in GU2 7YL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Madeleine Birch-Jackson
Director • Secretary • British • Lives in England • Born in Feb 1964
Stephen Tapp
Director • None • British • Lives in California/usa • Born in Aug 1968
Mrs Julie ANN Trimble
Director • Group Financial Controller • British • Lives in England • Born in Feb 1974
Talogy Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talogy Talent Measurement Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Active
Talogy Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Active
Talogy Holdings Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Active
Talogy Talent Solutions Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Active
Propel Talent (UK) Ltd
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Active
Talogy International Holdings Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Active
Caliper Human Strategies (UK) Limited
Mrs Julie ANN Trimble is a mutual person.
Active
Cubiks Intellectual Property Limited
Madeleine Birch-Jackson and Mrs Julie ANN Trimble are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£4.11K
Increased by £1.47K (+56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.84M
Increased by £784.11K (+74%)
Total Liabilities
-£864.71K
Increased by £740.68K (+597%)
Net Assets
£973.51K
Increased by £43.43K (+5%)
Debt Ratio (%)
47%
Increased by 35.27% (+300%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 29 Oct 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 13 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Talogy Limited (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Ipat Holdings Acquisition Limited (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 19 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 28 Sep 2023
Paul Dean Resigned
2 Years 5 Months Ago on 31 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 31 Jul 2024
Notification of Talogy Limited as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Cessation of Ipat Holdings Acquisition Limited as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 19 Dec 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Janet Julie Garcia as a director on 31 May 2023
Submitted on 31 May 2023
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Repayment History
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