IPC FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03807604

Incorporation date

14/07/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

05/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/03/2010

Application to strike the company off the register

View PDF (3 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

29/10/2009

Statement by Directors

View PDF (2 pages)

29/10/2009

Statement of capital on 2009-10-30

View PDF (4 pages)

29/10/2009

Solvency Statement dated 23/10/09

View PDF (2 pages)

29/10/2009

Resolutions

View PDF (1 pages)

30/06/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

07/01/2009

Director appointed evelyn ann webster

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

15/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

23/01/2008

New director appointed

View PDF (3 pages)

03/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

11/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

11/07/2007

Location of register of members

View PDF (1 pages)

05/06/2007

Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS

View PDF (1 pages)

29/03/2007

Resolutions

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

07/03/2006

New director appointed

View PDF (3 pages)

15/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/06/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

13/01/2005

New director appointed

View PDF (3 pages)

09/01/2005

Director resigned

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/07/2004

Return made up to 01/07/04; full list of members

View PDF (8 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

21/07/2003

Return made up to 01/07/03; full list of members

View PDF (8 pages)

21/07/2003

Director's particulars changed

View PDF (0 pages)

24/06/2003

Director's particulars changed

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (3 pages)

05/04/2003

New secretary appointed

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/12/2002

Director resigned

View PDF (1 pages)

01/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

01/09/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

05/03/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

24/10/2001

Ad 17/10/01--------- £ si 676@1=676 £ ic 2/678

View PDF (2 pages)

17/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/10/2001

Resolutions

View PDF (5 pages)

09/10/2001

Memorandum and Articles of Association

View PDF (7 pages)

09/10/2001

Resolutions

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

18/07/2001

Return made up to 01/07/01; full list of members

View PDF (4 pages)

12/09/2000

Registered office changed on 13/09/00 from: company secretariat room 0820 kings reach tower stamford street london SE1 9LS

View PDF (1 pages)

20/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

09/04/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

16/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

Director resigned

View PDF (1 pages)

19/10/1999

New director appointed

View PDF (4 pages)

11/10/1999

Accounting reference date shortened from 31/07/00 to 30/09/99

View PDF (1 pages)

07/09/1999

Resolutions

View PDF (2 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (56 pages)

01/09/1999

Particulars of mortgage/charge

View PDF (64 pages)

22/08/1999

Registered office changed on 23/08/99 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

22/08/1999

Location of register of directors' interests

View PDF (1 pages)

22/08/1999

Location of register of members

View PDF (1 pages)

22/08/1999

Director resigned

View PDF (1 pages)

22/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/08/1999

New secretary appointed

View PDF (2 pages)

22/08/1999

New director appointed

View PDF (5 pages)

12/08/1999

Certificate of change of name

View PDF (2 pages)

12/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Registered office changed on 11/08/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

14/07/1999

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Gaffikin, Benjamin Thomas Michael	Director	04/08/1999 - 09/08/1999	2
Bailey, Sylvia	Director	30/11/1999 - 19/12/2002	52
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/07/1999 - 04/08/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/07/1999 - 04/08/1999	43699
Evans, Sylvia Kathleen	Director	03/01/2005 - Present	56

Persons with Significant Control

No PSC data available.

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Description

About IPC FINANCE LIMITED

IPC FINANCE LIMITED is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at Room 5-C19 Blue Fin Building, 110 Southwark Street, London SE1 0SU. There are currently 7 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 IPC FINANCE LIMITED?

IPC FINANCE LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 05/07/2010.

Where is IPC FINANCE LIMITED located?

IPC FINANCE LIMITED is registered at Room 5-C19 Blue Fin Building, 110 Southwark Street, London SE1 0SU.

What does IPC FINANCE LIMITED do?

IPC FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for IPC FINANCE LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.