Dissolved
Dissolved 2014-11-07
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Company Information for IPEX CAPITAL LIMITED
26-28 BEDFORD ROW, LONDON, WC1R,
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Company Registration Number
 05693392 Private Limited Company
Dissolved 2014-11-07 |
Company Overview
About Ipex Capital Ltd
IPEX CAPITAL LIMITED was founded on 2006-01-31 and had its registered office in 26-28 Bedford Row. The company was dissolved on the 2014-11-07 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| IPEX CAPITAL LIMITED | ||||
| Legal Registered Office | ||||
| 26-28 BEDFORD ROW LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05693392 | |
|---|---|---|
| Date formed | 2006-01-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-11-07 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 20:13:34 |
| Companies House |
|
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Companies with same name IPEX CAPITAL LIMITED
The following companies were found which have the same name as IPEX CAPITAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IPEX CAPITAL GP LLP | ONE GLASS WHARF BRISTOL BS2 0ZX | Active - Proposal to Strike off | Company formed on the 2013-11-14 | |
 |
IPEX CAPITAL LLC | Delaware | Unknown |
Company Officers of IPEX CAPITAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN PATRICK MOYNIHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN GORDON ROBERT STAPLETON |
Director | ||
CHRISTOPHER JOHN LATIMER HAYNES |
Company Secretary | ||
CHRISTOPHER JOHN LATIMER HAYNES |
Director | ||
KULLY JANJUAH |
Director | ||
RUTH YEOMAN |
Company Secretary | ||
SIMON GEORGE MICHAEL HIRTZEL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARENTS AND TEACHERS FOR EXCELLENCE | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| JOCR PRODUCTIONS LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
| VOTE LEAVE LIMITED | Director | 2015-12-22 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
| AEGATE HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2013-06-12 | Liquidation | |
| MOYNITRUST | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
| IPEX COMMERCIAL MANAGEMENT LIMITED | Director | 2009-12-12 | CURRENT | 2009-12-12 | Active | |
| SEMBLANT LIMITED | Director | 2008-11-18 | CURRENT | 2007-10-18 | Active - Proposal to Strike off | |
| PLAQUETEC LIMITED | Director | 2008-09-29 | CURRENT | 2007-04-16 | Active | |
| IPEX HOLDINGS LIMITED | Director | 2008-06-25 | CURRENT | 2008-04-04 | Dissolved 2014-11-07 | |
| IPEX 1 GP LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active - Proposal to Strike off | |
| GARDEN TO PLATE LIMITED | Director | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
| AUTO-TXT LIMITED | Director | 2008-01-10 | CURRENT | 2007-11-30 | Dissolved 2015-12-29 | |
| CHELSEA FESTIVAL LIMITED | Director | 2004-10-22 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| VOS AMIS LIMITED | Director | 1998-01-14 | CURRENT | 1997-09-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STAPLETON | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 70515998 | |
| SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 70515998 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 301 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTER ARTICLES 13/12/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYNES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM 2 EATON GATE LONDON SW1W 9BJ ENGLAND | |
| AR01 | 31/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 2 EATON GATE LONDON SW1W 9BY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 5TH FLOOR LISCARTAN HOUSE 127-131 SLOANE STREET LONDON SW1X 9AS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON ROBERT STAPLETON / 31/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 31/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 31/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 31/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 123 BUCKINGHAM PALACE ROAD LONDON SW1W 9SR | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON ROBERT STAPLETON / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 31/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 31/01/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS CHRISTOPHER JOHN LATIMER HAYNES LOGGED FORM | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 17/04/2009 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 88(2) | AD 24/06/08 GBP SI 100@1=100 GBP IC 1/101 | |
| 288a | SECRETARY APPOINTED MR CHRISTOPHER JOHN HAYNES | |
| 288b | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PA RISK CAPITAL LIMITED CERTIFICATE ISSUED ON 05/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PA VENTURES (UK) LIMITED CERTIFICATE ISSUED ON 25/05/07 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to IPEX CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against IPEX CAPITAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IPEX CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Intangible Assets
Patents
We have not found any records of IPEX CAPITAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IPEX CAPITAL LIMITED
Income
Government Income
We have not found government income sources for IPEX CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as IPEX CAPITAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IPEX CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPEX CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IPEX CAPITAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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