888 IPL LIMITED

Key Data

Status

Dissolved

Company No.

00705749

Incorporation date

16/10/1961

Size

Dormant

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1961)

18/04/2017

Final Gazette dissolved following liquidation

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18/01/2017

Return of final meeting in a members' voluntary winding up

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24/10/2016

Satisfaction of charge 4 in full

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24/10/2016

Satisfaction of charge 3 in full

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13/05/2016

Registered office address changed from Unit 1B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ to Unit 30 the Derwent Business Centre Clarke Street Derby DE1 2BU on 2016-05-13

View PDF (2 pages)

11/05/2016

Appointment of a voluntary liquidator

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11/05/2016

Resolutions

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11/05/2016

Declaration of solvency

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23/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (5 pages)

25/06/2015

Registered office address changed from Orchard Way Calladine Sutton in Ashfield Nottinghamshire NG17 1JU to Unit 1B Long Stoop Way Forest Town Mansfield Nottinghamshire NG19 0FQ on 2015-06-25

View PDF (1 pages)

11/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/10/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

04/06/2013

Secretary's details changed for Mr Paul John William Wilson Ramsay on 2013-06-04

View PDF (1 pages)

03/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

06/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

18/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

08/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

23/12/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

01/12/2010

Termination of appointment of John Stokes as a director

View PDF (2 pages)

01/12/2010

Appointment of Paul John William Wilson Ramsay as a director

View PDF (3 pages)

01/12/2010

Appointment of Nigel Andrew Giles as a director

View PDF (3 pages)

24/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

24/09/2010

Director's details changed for Mr John Stokes on 2010-08-24

View PDF (2 pages)

10/09/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

25/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

06/11/2008

Certificate of change of name

View PDF (2 pages)

03/10/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

03/10/2008

Director's change of particulars / john stokes / 01/01/2008

View PDF (1 pages)

15/04/2008

Appointment terminated director sergio vinci

View PDF (1 pages)

10/04/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

11/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

13/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

07/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

28/03/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

29/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

28/10/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

08/03/2005

Return made up to 24/08/04; full list of members

View PDF (7 pages)

11/02/2005

Auditor's resignation

View PDF (1 pages)

07/12/2004

Registered office changed on 07/12/04 from: unit 31 strawberry lane willenhall west midlands WV13 3RS

View PDF (1 pages)

03/12/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

25/11/2004

Declaration of satisfaction of mortgage/charge

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25/11/2004

Declaration of satisfaction of mortgage/charge

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27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

12/07/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

26/04/2004

Return made up to 24/08/03; full list of members

View PDF (7 pages)

26/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

New director appointed

View PDF (2 pages)

22/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

21/08/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

08/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

04/09/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

09/01/2001

Certificate of change of name

View PDF (2 pages)

19/10/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

23/08/1999

Return made up to 24/08/99; full list of members

View PDF (6 pages)

08/12/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

14/09/1998

Return made up to 24/08/98; full list of members

View PDF (6 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

22/09/1997

Return made up to 24/08/97; full list of members

View PDF (6 pages)

27/01/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

02/09/1996

Return made up to 24/08/96; no change of members

View PDF (4 pages)

18/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1996

Return made up to 24/08/95; change of members

View PDF (6 pages)

25/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/03/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

14/03/1995

Secretary resigned;new secretary appointed;director resigned

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02/03/1995

Registered office changed on 02/03/95 from: 1072 high road whetstone london N20 oqp

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01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

New secretary appointed

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30/11/1994

Full accounts made up to 1993-12-31

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17/11/1994

Return made up to 24/08/94; full list of members

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24/10/1994

Director resigned;new director appointed

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24/10/1994

New director appointed

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10/01/1994

Director resigned;new director appointed

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07/11/1993

Secretary resigned;new secretary appointed

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07/09/1993

Return made up to 24/08/93; full list of members

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22/08/1993

Accounts for a medium company made up to 1992-12-31

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08/09/1992

Accounts for a medium company made up to 1991-12-31

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08/09/1992

Return made up to 24/08/92; no change of members

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17/10/1991

Accounts for a small company made up to 1990-12-31

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08/10/1991

Return made up to 24/08/91; no change of members

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25/10/1990

Accounts for a small company made up to 1989-12-31

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25/10/1990

Return made up to 08/08/90; full list of members

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12/09/1989

Accounts for a small company made up to 1988-12-31

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12/09/1989

Return made up to 24/08/89; full list of members

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26/01/1989

Wd 06/01/89 ad 14/12/88--------- £ si 145000@1=145000 £ ic 4000/149000

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26/10/1988

£ nc 5000/200000

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12/10/1988

Accounts for a small company made up to 1987-12-31

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12/10/1988

Return made up to 17/08/88; full list of members

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26/05/1988

Secretary resigned;new secretary appointed

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23/03/1988

Director resigned;new director appointed

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03/12/1987

Return made up to 17/11/87; full list of members

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12/11/1987

Accounts for a small company made up to 1986-12-31

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06/10/1986

Accounts for a small company made up to 1985-12-31

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06/10/1986

Return made up to 25/09/86; full list of members

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16/10/1961

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson Ramsay, Paul John William	Director	23/11/2010 - Present	2
Giles, Nigel Andrew	Director	23/11/2010 - Present	6
Tranter, Ian	Director	20/09/1994 - 27/11/2003	1
Stokes, John	Director	14/04/2004 - 23/11/2010	1
Capra, Francesco	Director	20/12/1993 - 13/07/1994	-

Persons with Significant Control

No PSC data available.

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Description

About 888 IPL LIMITED

888 IPL LIMITED is an(a) Dissolved company incorporated on 16/10/1961 with the registered office located at CIRRUS PROFESSIONAL SERVICES, Unit 30 The Derwent Business Centre Clarke Street, Derby DE1 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 888 IPL LIMITED?

888 IPL LIMITED is currently Dissolved. It was registered on 16/10/1961 and dissolved on 18/04/2017.

Where is 888 IPL LIMITED located?

888 IPL LIMITED is registered at CIRRUS PROFESSIONAL SERVICES, Unit 30 The Derwent Business Centre Clarke Street, Derby DE1 2BU.

What does 888 IPL LIMITED do?

888 IPL LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for 888 IPL LIMITED?

The latest filing was on 18/04/2017: Final Gazette dissolved following liquidation.