IPEX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06555872

Incorporation date

03/04/2008

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2008)

06/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

04/03/2014

Termination of appointment of Martin Stapleton as a director

View PDF (1 pages)

14/01/2014

Statement of capital following an allotment of shares on 2013-12-13

View PDF (7 pages)

26/12/2013

Registered office address changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD England on 2013-12-27

View PDF (2 pages)

22/12/2013

Declaration of solvency

View PDF (3 pages)

22/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2013

Resolutions

View PDF (1 pages)

12/12/2013

Sub-division of shares on 2013-12-05

View PDF (5 pages)

12/12/2013

Change of share class name or designation

View PDF (2 pages)

12/12/2013

Memorandum and Articles of Association

View PDF (28 pages)

12/12/2013

Resolutions

View PDF (3 pages)

31/10/2013

Termination of appointment of Chris Haynes as a secretary

View PDF (1 pages)

24/10/2013

Termination of appointment of Christopher Haynes as a director

View PDF (1 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/05/2013

Registered office address changed from 2 Eaton Gate London SW1W 9BJ England on 2013-05-24

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (41 pages)

06/12/2012

Registered office address changed from 2 Eaton Gate London SW1W 9BY England on 2012-12-07

View PDF (1 pages)

06/12/2012

Registered office address changed from 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS on 2012-12-07

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/05/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (39 pages)

15/04/2012

Appointment of Chris Haynes as a secretary

View PDF (1 pages)

15/04/2012

Termination of appointment of Kully Janjuah as a secretary

View PDF (1 pages)

10/01/2012

Termination of appointment of Kully Janjuah as a director

View PDF (1 pages)

07/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/04/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (37 pages)

04/04/2011

Director's details changed for Mr Martin Gordon Robert Stapleton on 2011-04-04

View PDF (2 pages)

04/04/2011

Director's details changed for Mr Jonathan Patrick Moynihan on 2011-04-04

View PDF (2 pages)

04/04/2011

Director's details changed for Mr Kully Janjuah on 2011-04-04

View PDF (2 pages)

04/04/2011

Director's details changed for Mr Christopher John Latimer Haynes on 2011-04-04

View PDF (2 pages)

04/04/2011

Secretary's details changed for Mr Kully Janjuah on 2011-04-04

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/05/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (44 pages)

16/03/2010

Director's details changed for Mr Jonathan Patrick Moynihan on 2010-03-11

View PDF (2 pages)

16/03/2010

Director's details changed for Mr Kully Janjuah on 2010-03-11

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Kully Janjuah on 2010-03-11

View PDF (2 pages)

10/03/2010

Secretary's details changed for Mr Kully Janjuah on 2010-03-11

View PDF (1 pages)

16/02/2010

Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 2010-02-17

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

05/06/2009

Secretary's change of particulars christopher john latimer haynes logged form

View PDF (1 pages)

01/06/2009

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

View PDF (30 pages)

31/05/2009

Miscellaneous

View PDF (37 pages)

17/05/2009

Director's change of particulars / christopher haynes / 17/04/2009

View PDF (1 pages)

15/01/2009

Auditor's resignation

View PDF (1 pages)

16/07/2008

Memorandum and Articles of Association

View PDF (33 pages)

03/07/2008

Secretary appointed mr kully janjuah

View PDF (1 pages)

03/07/2008

Director appointed mr jon moynihan

View PDF (1 pages)

03/07/2008

Appointment terminated secretary ruth yeoman

View PDF (1 pages)

03/07/2008

Appointment terminated director matthew maloney

View PDF (1 pages)

01/07/2008

Resolutions

View PDF (30 pages)

25/06/2008

Miscellaneous

View PDF (1 pages)

25/06/2008

Miscellaneous

View PDF (3 pages)

25/06/2008

Resolutions

View PDF (3 pages)

05/06/2008

Nc inc already adjusted 02/06/08

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (14 pages)

21/05/2008

Director appointed mr kully janjuah

View PDF (1 pages)

14/04/2008

Director appointed martin gordon robert stapleton

View PDF (3 pages)

14/04/2008

Director appointed christopher john haynes

View PDF (4 pages)

09/04/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

03/04/2008

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Moynihan, Jonathan Patrick	Director	25/06/2008 - Present	30
Stapleton, Martin Gordon Robert	Director	07/04/2008 - 05/03/2014	31
Maloney, Matthew John	Director	04/04/2008 - 25/06/2008	9
Janjuah, Kully	Director	22/05/2008 - 11/01/2012	57
Haynes, Christopher John Latimer	Director	07/04/2008 - 21/10/2013	26

Persons with Significant Control

No PSC data available.

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Description

About IPEX HOLDINGS LIMITED

IPEX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/04/2008 with the registered office located at 1st Floor 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IPEX HOLDINGS LIMITED?

IPEX HOLDINGS LIMITED is currently Dissolved. It was registered on 03/04/2008 and dissolved on 06/11/2014.

Where is IPEX HOLDINGS LIMITED located?

IPEX HOLDINGS LIMITED is registered at 1st Floor 26-28 Bedford Row, London WC1R 4HE.

What does IPEX HOLDINGS LIMITED do?

IPEX HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for IPEX HOLDINGS LIMITED?

The latest filing was on 06/11/2014: Final Gazette dissolved following liquidation.