IPEM DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01483362

Incorporation date

06/03/1980

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1982)

22/03/2022

Final Gazette dissolved following liquidation

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22/12/2021

Return of final meeting in a members' voluntary winding up

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12/04/2021

Termination of appointment of Gina Mary Wilson as a secretary on 2021-03-08

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12/04/2021

Appointment of Mr. Adam Miles Kramer as a secretary on 2021-03-08

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08/01/2021

Register inspection address has been changed from Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey England to Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

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08/01/2021

Register(s) moved to registered inspection location Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey

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04/01/2021

Registered office address changed from Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL to 1 More London Place London SE1 2AF on 2021-01-04

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04/01/2021

Declaration of solvency

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04/01/2021

Resolutions

View PDF (1 pages)

04/01/2021

Appointment of a voluntary liquidator

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01/12/2020

Director's details changed for Mr. Andrew Jonathan Barrie on 2020-11-05

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-10-01 with no updates

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14/08/2020

Appointment of Mr. Stuart John Baxter Bradie as a director on 2020-07-31

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14/08/2020

Termination of appointment of James Arthur Barrett as a director on 2020-07-31

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21/04/2020

Appointment of Mr. Andrew Jonathan Barrie as a director on 2020-04-20

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13/01/2020

Termination of appointment of Martin Nelhams as a director on 2020-01-02

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08/01/2020

Appointment of Gina Mary Wilson as a secretary on 2020-01-02

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08/01/2020

Termination of appointment of Martin Nelhams as a secretary on 2020-01-02

View PDF (1 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

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25/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

05/10/2017

Accounts for a dormant company made up to 2016-12-31

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22/09/2016

Accounts for a dormant company made up to 2015-12-31

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13/09/2016

Confirmation statement made on 2016-09-01 with updates

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16/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

16/09/2015

Register inspection address has been changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey

View PDF (1 pages)

26/08/2015

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

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05/12/2014

Register(s) moved to registered inspection location Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

View PDF (1 pages)

05/12/2014

Register inspection address has been changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-09-01

View PDF (14 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

01/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (14 pages)

27/06/2013

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

View PDF (5 pages)

05/10/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (14 pages)

07/06/2012

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

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (14 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/05/2011

Termination of appointment of Stephen Lloyd as a director

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (12 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/02/2010

Appointment of Stephen George Lloyd as a director

View PDF (3 pages)

22/09/2009

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

View PDF (5 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

10/10/2008

Return made up to 01/09/08; full list of members

View PDF (5 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

18/09/2007

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

View PDF (5 pages)

16/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/09/2006

Return made up to 01/09/06; full list of members

View PDF (6 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/12/2005

New director appointed

View PDF (4 pages)

20/12/2005

Director resigned

View PDF (1 pages)

27/09/2005

Return made up to 01/09/05; full list of members

View PDF (6 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

05/01/2005

New director appointed

View PDF (2 pages)

21/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2004

Return made up to 01/09/04; full list of members

View PDF (5 pages)

26/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

04/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

New director appointed

View PDF (3 pages)

27/09/2003

Return made up to 01/09/03; full list of members

View PDF (5 pages)

17/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/12/2002

Director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (2 pages)

24/09/2002

Return made up to 01/09/02; full list of members

View PDF (6 pages)

16/08/2002

Auditor's resignation

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22/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

06/09/2001

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

View PDF (5 pages)

12/10/2000

Full accounts made up to 1999-12-31

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05/09/2000

Return made up to 01/09/00; no change of members

View PDF (4 pages)

15/10/1999

New director appointed

View PDF (3 pages)

14/09/1999

Return made up to 01/09/99; full list of members

View PDF (7 pages)

08/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

08/09/1998

Return made up to 01/09/98; full list of members

View PDF (7 pages)

11/06/1998

Full accounts made up to 1997-12-31

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01/10/1997

Return made up to 01/09/97; full list of members

View PDF (7 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/04/1997

Registered office changed on 09/04/97 from: 150 the broadway wimbledon london SW19 1RX

View PDF (1 pages)

21/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

New director appointed

View PDF (2 pages)

20/09/1996

Return made up to 01/09/96; full list of members

View PDF (5 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

21/09/1995

Return made up to 01/09/95; full list of members

View PDF (10 pages)

11/09/1995

Full accounts made up to 1994-12-31

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02/03/1995

New director appointed

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20/02/1995

Director resigned

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04/09/1994

Return made up to 01/09/94; full list of members

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20/06/1994

Full accounts made up to 1993-12-31

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17/06/1994

Director resigned

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22/03/1994

Memorandum and Articles of Association

View PDF (18 pages)

18/03/1994

Certificate of change of name

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14/09/1993

Return made up to 01/09/93; full list of members

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23/06/1993

Full accounts made up to 1992-12-31

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06/04/1993

Director resigned

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28/02/1993

Director resigned

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24/09/1992

Return made up to 01/09/92; full list of members

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21/09/1992

Resolutions

View PDF (1 pages)

21/09/1992

Resolutions

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21/09/1992

Resolutions

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17/07/1992

Full accounts made up to 1991-12-31

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03/10/1991

Return made up to 01/10/91; full list of members

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02/10/1991

Full accounts made up to 1990-12-31

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27/02/1991

New director appointed

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25/02/1991

Memorandum and Articles of Association

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24/01/1991

Certificate of change of name

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12/12/1990

Return made up to 04/12/90; full list of members

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23/11/1990

Full accounts made up to 1989-12-31

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13/11/1990

Director resigned

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23/03/1990

Director resigned;new director appointed

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30/10/1989

Registered office changed on 30/10/89 from: 17 hanover square london W1R oel

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03/10/1989

Full accounts made up to 1988-12-31

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03/10/1989

Return made up to 15/09/89; full list of members

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07/03/1989

Director resigned

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18/01/1989

Return made up to 17/11/88; full list of members

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21/11/1988

Full accounts made up to 1987-12-31

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18/07/1988

Director resigned;new director appointed

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10/05/1988

Director's particulars changed

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06/11/1987

Return made up to 15/09/87; full list of members

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26/09/1987

Full accounts made up to 1986-12-31

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30/07/1987

Director resigned;new director appointed

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04/03/1987

Director's particulars changed

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10/01/1987

Director's particulars changed

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Director's particulars changed

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23/08/1986

Return made up to 28/07/86; full list of members

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06/08/1986

Full accounts made up to 1985-12-31

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31/07/1986

Registered office changed on 31/07/86 from: 62-65 trafalgar sq london WC2N 5BU

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04/11/1985

Accounts made up to 1984-12-31

View PDF (10 pages)

11/10/1983

Accounts made up to 1982-12-31

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09/09/1982

Accounts made up to 1982-09-09

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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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Beveridge, Ronald Gordon	Director	18/06/2002 - 25/11/2002	31
Layzell, Erik Francis	Director	02/12/2005 - 31/01/2008	32
Kramer, Adam Miles, Mr.	Secretary	08/03/2021 - Present	-
Bradie, Stuart John Baxter, Mr.	Director	31/07/2020 - Present	-
Lloyd, Stephen George	Director	18/11/2009 - 28/04/2011	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IPEM DEVELOPMENTS LIMITED

IPEM DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 06/03/1980 with the registered office located at 1 More London Place, London SE1 2AF. 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 IPEM DEVELOPMENTS LIMITED?

IPEM DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 06/03/1980 and dissolved on 22/03/2022.

Where is IPEM DEVELOPMENTS LIMITED located?

IPEM DEVELOPMENTS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does IPEM DEVELOPMENTS LIMITED do?

IPEM DEVELOPMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IPEM DEVELOPMENTS LIMITED?

The latest filing was on 22/03/2022: Final Gazette dissolved following liquidation.