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RES IPSA LOQUITUR LIMITED

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RES IPSA LOQUITUR LIMITED

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Key Data

Status

Dissolved

Company No.

02711483

Incorporation date

30/04/1992

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 30/04/1992)
dot icon21/03/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (13 pages)
dot icon08/12/2015
Liquidators' statement of receipts and payments to 2015-10-04
View PDF (11 pages)
dot icon01/12/2014
Liquidators' statement of receipts and payments to 2014-10-04
View PDF (11 pages)
dot icon04/12/2013
Liquidators' statement of receipts and payments to 2013-10-04
View PDF (10 pages)
dot icon06/12/2012
Liquidators' statement of receipts and payments to 2012-10-04
View PDF (10 pages)
dot icon10/11/2011
Liquidators' statement of receipts and payments to 2011-10-04
View PDF (10 pages)
dot icon19/10/2010
Registered office address changed from 1- 7 Archer House Britland Estate, Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2010-10-20
View PDF (3 pages)
dot icon11/10/2010
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon11/10/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/10/2010
Resolutions
View PDF (1 pages)
dot icon14/07/2010
Appointment of Genesys 2000 Limited as a secretary
View PDF (2 pages)
dot icon14/07/2010
Appointment of Company Corporate Transfer Limited as a director
View PDF (2 pages)
dot icon14/07/2010
Termination of appointment of Madeleine Hamilton as a secretary
View PDF (1 pages)
dot icon14/07/2010
Termination of appointment of Christopher Wilkins as a director
View PDF (1 pages)
dot icon14/07/2010
Termination of appointment of Madeleine Hamilton as a director
View PDF (1 pages)
dot icon14/07/2010
Appointment of Mr Phillip John Aubrey as a director
View PDF (2 pages)
dot icon14/07/2010
Registered office address changed from Jones Avens Piper House 4 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 2010-07-15
View PDF (1 pages)
dot icon13/06/2010
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon25/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
View PDF (7 pages)
dot icon25/05/2010
Director's details changed for Mr Christopher John Wilkins on 2010-05-01
View PDF (2 pages)
dot icon25/05/2010
Director's details changed for Miss Madeleine Hamilton on 2010-05-01
View PDF (2 pages)
dot icon30/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon21/06/2009
Registered office changed on 22/06/2009 from 14 chichester rents chancery lane london WC2A 1EG
View PDF (1 pages)
dot icon17/05/2009
Return made up to 01/05/09; full list of members
View PDF (5 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon30/04/2008
Return made up to 01/05/08; full list of members
View PDF (5 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon28/05/2007
Return made up to 01/05/07; full list of members
View PDF (4 pages)
dot icon04/03/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon11/05/2006
Return made up to 01/05/06; full list of members
View PDF (4 pages)
dot icon05/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (6 pages)
dot icon05/06/2005
Return made up to 01/05/05; full list of members
View PDF (9 pages)
dot icon28/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon26/05/2004
Return made up to 01/05/04; full list of members
View PDF (4 pages)
dot icon03/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon21/05/2003
Return made up to 01/05/03; full list of members
View PDF (9 pages)
dot icon03/02/2003
Total exemption small company accounts made up to 2002-01-31
View PDF (6 pages)
dot icon27/05/2002
Return made up to 01/05/02; full list of members
View PDF (9 pages)
dot icon29/11/2001
Total exemption full accounts made up to 2001-01-31
View PDF (12 pages)
dot icon17/05/2001
Return made up to 01/05/01; full list of members
View PDF (8 pages)
dot icon28/12/2000
Accounts made up to 2000-01-31
View PDF (13 pages)
dot icon15/05/2000
Return made up to 01/05/00; full list of members
View PDF (8 pages)
dot icon03/05/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon29/04/1999
Return made up to 01/05/99; no change of members
View PDF (4 pages)
dot icon03/11/1998
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon11/06/1998
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon29/05/1998
Return made up to 01/05/98; full list of members
View PDF (6 pages)
dot icon06/01/1998
Accounts for a small company made up to 1997-01-31
View PDF (7 pages)
dot icon02/06/1997
Return made up to 01/05/97; no change of members
View PDF (4 pages)
dot icon24/02/1997
Accounts for a small company made up to 1996-01-31
View PDF (7 pages)
dot icon24/09/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/08/1996
Registered office changed on 02/08/96 from: 94 richmond avenue london N1 0LU
View PDF (1 pages)
dot icon18/07/1996
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon18/07/1996
Director's particulars changed
View PDF (0 pages)
dot icon22/06/1996
Return made up to 01/05/96; no change of members
View PDF (4 pages)
dot icon04/06/1995
Return made up to 01/05/95; full list of members
View PDF (6 pages)
dot icon15/05/1995
Accounts for a small company made up to 1995-01-31
View PDF (8 pages)
dot icon16/02/1995
Memorandum and Articles of Association
View PDF (8 pages)
dot icon16/02/1995
Resolutions
View PDF (2 pages)
dot icon16/02/1995
Resolutions
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon28/11/1994
Accounts made up to 1994-01-31
View PDF (0 pages)
dot icon10/10/1994
Registered office changed on 11/10/94 from: 57 thornhill road islington london N1 1JT
View PDF (0 pages)
dot icon30/05/1994
Return made up to 01/05/94; full list of members
View PDF (0 pages)
dot icon24/01/1994
Ad 31/12/93--------- £ si 37998@1=37998 £ ic 2/38000
View PDF (2 pages)
dot icon24/01/1994
Resolutions
View PDF (0 pages)
dot icon24/01/1994
£ nc 100/50000 31/12/93
View PDF (0 pages)
dot icon08/12/1993
Accounts made up to 1993-01-31
View PDF (0 pages)
dot icon12/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon07/06/1993
Return made up to 01/05/93; full list of members
View PDF (0 pages)
dot icon05/05/1993
Registered office changed on 06/05/93 from: 130 jermyn street london SW1Y 4UL
View PDF (0 pages)
dot icon16/01/1993
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon25/05/1992
Registered office changed on 26/05/92 from: white hart house main street dent cumbria LA10 5QL
View PDF (0 pages)
dot icon30/04/1992
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aubrey, Phillip John
Director
13/07/2010 - Present
32
Wilkins, Christopher John
Director
30/04/1992 - 13/07/2010
3
Hamilton, Madeleine
Director
30/04/1992 - 13/07/2010
1
GENESYS 2000 LIMITED
Corporate Secretary
13/07/2010 - Present
29
COMPANY CORPORATE TRANSFER LTD
Corporate Director
13/07/2010 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About RES IPSA LOQUITUR LIMITED

RES IPSA LOQUITUR LIMITED is an(a) Dissolved company incorporated on 30/04/1992 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 RES IPSA LOQUITUR LIMITED?

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RES IPSA LOQUITUR LIMITED is currently Dissolved. It was registered on 30/04/1992 and dissolved on 21/03/2017.

Where is RES IPSA LOQUITUR LIMITED located?

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RES IPSA LOQUITUR LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does RES IPSA LOQUITUR LIMITED do?

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RES IPSA LOQUITUR LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for RES IPSA LOQUITUR LIMITED?

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The latest filing was on 21/03/2017: Final Gazette dissolved following liquidation.