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Ipoz Systems UK Ltd

Ipoz Systems UK Ltd is a dissolved company incorporated on 29 June 2017 with the registered office located in Aberdeen, City of Aberdeen. Ipoz Systems UK Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 1 April 2025 (6 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
SC569989
Private limited company
Scottish Company
Age
8 years
Incorporated 29 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Capitol (4th Floor)
431 Union Street
Aberdeen
AB11 6DA
Scotland
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was 52-54 Queens Road Aberdeen AB15 4YE Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in United States • Born in Sep 1964
Mr Scott Ray Lyons
PSC • American • Lives in United States • Born in Jun 1966
Mr Andrew Patrick Lauhoff
PSC • American • Lives in United States • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Frendraught Capital Limited
Mr Colin Crichton is a mutual person.
Active
Silverfield Investments Limited
Mr Colin Crichton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£373
Increased by £362 (+3291%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£373
Increased by £362 (+3291%)
Total Liabilities
-£46.68K
Increased by £1.74K (+4%)
Net Assets
-£46.3K
Decreased by £1.38K (+3%)
Debt Ratio (%)
12513%
Decreased by 395986.6% (-97%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 1 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 14 Jan 2025
Application To Strike Off
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Burness Paull Llp Resigned
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 29 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2025
Application to strike the company off the register
Submitted on 8 Jan 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 25 Jul 2024
Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE Scotland to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on 25 March 2024
Submitted on 25 Mar 2024
Termination of appointment of Burness Paull Llp as a secretary on 11 July 2023
Submitted on 11 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Jul 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 29 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Mar 2022
Repayment History
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