IP POWERHOUSE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03934310

Incorporation date

24/02/2000

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/02/2000)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Liquidators' statement of receipts and payments to 2011-05-10

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18/05/2011

Return of final meeting in a members' voluntary winding up

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09/03/2011

Liquidators' statement of receipts and payments to 2011-02-10

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23/11/2010

Liquidators' statement of receipts and payments to 2010-08-10

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23/11/2010

Liquidators' statement of receipts and payments to 2010-02-10

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06/10/2010

Restoration by order of the court

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09/06/2010

Final Gazette dissolved following liquidation

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09/03/2010

Return of final meeting in a members' voluntary winding up

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08/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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08/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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08/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/02/2009

Registered office changed on 27/02/2009 from c/o begbies traynor (south) LLP 32 cornhill london EC3V 3BT

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25/02/2009

Registered office changed on 26/02/2009 from c/o begbies traynor (south) LLP 32 cornhill london EC3V 3BT

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24/02/2009

Declaration of solvency

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24/02/2009

Resolutions

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22/02/2009

Appointment of a voluntary liquidator

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17/02/2009

Registered office changed on 18/02/2009 from 20 black friars lane london EC4V 6HD

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17/02/2009

Declaration of solvency

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17/02/2009

Insolvency resolution

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17/02/2009

Resolutions

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11/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

View PDF (1 pages)

14/03/2008

Return made up to 25/02/08; full list of members

View PDF (5 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/03/2007

Return made up to 25/02/07; full list of members

View PDF (10 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/03/2006

Return made up to 25/02/06; full list of members

View PDF (10 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/10/2005

Director resigned

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19/10/2005

New director appointed

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03/03/2005

Return made up to 25/02/05; full list of members

View PDF (10 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

21/06/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/03/2004

Return made up to 25/02/04; full list of members

View PDF (10 pages)

28/10/2003

Delivery ext'd 3 mth 31/12/02

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03/03/2003

Return made up to 25/02/03; full list of members

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05/11/2002

Nc dec already adjusted 29/08/02

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05/11/2002

Resolutions

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05/11/2002

Resolutions

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05/11/2002

Resolutions

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05/11/2002

Resolutions

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05/11/2002

Resolutions

View PDF (31 pages)

28/10/2002

Ad 30/08/02--------- eur si [email protected]=35836 eur ic 71725/107561

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28/10/2002

Ad 30/08/02--------- eur si [email protected]=13748 eur ic 57977/71725

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27/10/2002

Conso 29/08/02

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03/10/2002

Group of companies' accounts made up to 2001-12-31

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09/09/2002

Director resigned

View PDF (1 pages)

09/09/2002

Director resigned

View PDF (1 pages)

11/03/2002

Ad 27/02/02--------- eur si [email protected]=7042 eur ic 50935/57977

View PDF (2 pages)

27/02/2002

Return made up to 25/02/02; full list of members

View PDF (21 pages)

27/02/2002

Miscellaneous

View PDF (2 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

15/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Director resigned

View PDF (1 pages)

13/09/2001

Conso 27/07/01

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13/09/2001

Conso 27/07/01

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13/09/2001

Conso 27/07/01

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13/09/2001

Conso 27/07/01

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13/09/2001

Ad 27/07/01--------- eur si [email protected]=43433 eur ic 7818/51251

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13/09/2001

Ad 27/07/01--------- eur si [email protected]=1436 eur ic 6382/7818

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13/09/2001

Ad 27/07/01--------- eur si [email protected]=671 eur ic 5711/6382

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13/09/2001

Resolutions

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13/09/2001

Resolutions

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13/09/2001

Resolutions

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13/09/2001

Resolutions

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13/09/2001

Resolutions

View PDF (30 pages)

13/09/2001

Eur nc 134000/450000 27/07/01

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08/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (19 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Director resigned

View PDF (1 pages)

15/07/2001

New director appointed

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Director resigned

View PDF (1 pages)

27/03/2001

Return made up to 25/02/01; full list of members

View PDF (19 pages)

15/01/2001

Director's particulars changed

View PDF (1 pages)

22/11/2000

Conve 06/11/00

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09/10/2000

Memorandum and Articles of Association

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09/10/2000

Resolutions

View PDF (1 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

26/09/2000

S-div 11/09/00

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26/09/2000

S-div 11/09/00

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26/09/2000

S-div 11/09/00

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26/09/2000

S-div 11/09/00

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26/09/2000

S-div 11/09/00

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26/09/2000

S-div 11/09/00

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26/09/2000

S-div 11/09/00

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26/09/2000

S-div 11/09/00

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26/09/2000

S-div 11/09/00

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26/09/2000

Nc inc already adjusted 11/09/00

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26/09/2000

Resolutions

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26/09/2000

Resolutions

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26/09/2000

Resolutions

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19/09/2000

Ad 11/09/00--------- eur si [email protected]=362 eur ic 5347/5709

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13/09/2000

New director appointed

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10/09/2000

Ad 31/08/00--------- eur si [email protected]=32 eur ic 5315/5347

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10/09/2000

Ad 31/08/00--------- eur si [email protected]=2097 eur ic 3218/5315

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20/08/2000

Ad 08/08/00--------- eur si [email protected]=626 eur ic 2592/3218

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20/08/2000

Resolutions

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20/08/2000

Resolutions

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20/08/2000

Resolutions

View PDF (33 pages)

13/08/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

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13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

13/07/2000

Registered office changed on 14/07/00 from: 7 devonshire square london EC2M 4YH

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03/07/2000

Resolutions

View PDF (27 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

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25/06/2000

New director appointed

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25/06/2000

New director appointed

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15/06/2000

S-div 14/04/00

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15/06/2000

Ad 27/04/00-09/06/00 premium eur si [email protected]=921 eur ic 1671/2592

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14/06/2000

New director appointed

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07/06/2000

New director appointed

View PDF (2 pages)

30/05/2000

Certificate of change of name

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14/05/2000

New director appointed

View PDF (3 pages)

11/05/2000

Resolutions

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11/05/2000

Resolutions

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11/05/2000

Resolutions

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11/05/2000

Resolutions

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11/05/2000

Resolutions

View PDF (28 pages)

11/05/2000

Ad 14/04/00-14/04/00 £ si [email protected]=1671 £ ic 1/1672

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08/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

£ nc 100/102100 14/04/00

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03/05/2000

Director resigned

View PDF (1 pages)

24/02/2000

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Mann, Luke	Director	26/09/2001 - 10/10/2001	7
Campbell, Christopher	Director	11/07/2001 - 26/09/2001	7
Campbell, Christopher	Director	22/03/2005 - Present	7
MAWLAW SECRETARIES LIMITED	Corporate Secretary	04/07/2000 - Present	1060
Richardson, Brian Paul	Director	26/09/2001 - 10/10/2001	9

Persons with Significant Control

No PSC data available.

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Description

About IP POWERHOUSE HOLDINGS LIMITED

IP POWERHOUSE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT. 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 IP POWERHOUSE HOLDINGS LIMITED?

IP POWERHOUSE HOLDINGS LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 18/08/2011.

Where is IP POWERHOUSE HOLDINGS LIMITED located?

IP POWERHOUSE HOLDINGS LIMITED is registered at C/O BEGBIES TRAYNOR (SOUTH) LLP, 32 Cornhill, London EC3V 3BT.

What does IP POWERHOUSE HOLDINGS LIMITED do?

IP POWERHOUSE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IP POWERHOUSE HOLDINGS LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.