Dissolved
Dissolved 2018-03-08
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Home > England & Wales Companies > INTERNATIONAL PORT HOLDINGS LIMITED
Company Information for INTERNATIONAL PORT HOLDINGS LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
 05822166 Private Limited Company
Dissolved 2018-03-08 |
Company Overview
About International Port Holdings Ltd
INTERNATIONAL PORT HOLDINGS LIMITED was founded on 2006-05-18 and had its registered office in 1 Little New Street. The company was dissolved on the 2018-03-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INTERNATIONAL PORT HOLDINGS LIMITED | |
| Legal Registered Office | |
| 1 LITTLE NEW STREET LONDON | |
Filing Information
| Company Number | 05822166 | |
|---|---|---|
| Date formed | 2006-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-03-08 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-03-15 08:05:24 |
| Companies House |
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Companies with same name INTERNATIONAL PORT HOLDINGS LIMITED
The following companies were found which have the same name as INTERNATIONAL PORT HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| INTERNATIONAL PORT HOLDINGS LIMITED | Unknown |
Company Officers of INTERNATIONAL PORT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOHN MCGHEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZA JANE O'TOOLE |
Company Secretary | ||
ELIZA JANE O'TOOLE |
Director | ||
ALISTAIR BAILLIE |
Director | ||
RAJARAM RAO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IPH2 LIMITED | Director | 2016-02-16 | CURRENT | 2012-04-04 | Dissolved 2018-03-08 | |
| IVY PROPERTY HOLDINGS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
| GIP II (VISTA) HOLDCO 2, LIMITED | Director | 2014-04-03 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
| GIP II (VISTA) HOLDCO 1, LIMITED | Director | 2014-04-03 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| EDINBURGH AIRPORT LIMITED | Director | 2012-05-31 | CURRENT | 1986-01-06 | Active | |
| GREEN BIDCO LIMITED | Director | 2012-04-03 | CURRENT | 2012-03-27 | Active | |
| GREEN MIDCO LIMITED | Director | 2012-04-03 | CURRENT | 2012-03-28 | Active | |
| IVY HOLDCO LIMITED | Director | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| GATWICK AIRPORT LIMITED | Director | 2009-12-03 | CURRENT | 1986-02-19 | Active | |
| GATWICK AIRPORT FINANCE PLC | Director | 2009-05-07 | CURRENT | 2009-05-01 | Active | |
| IVY BIDCO LIMITED | Director | 2009-04-24 | CURRENT | 2009-04-16 | 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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM THE PEAK 5 WILTON ROAD LONDON SW1V 1AN | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM, THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZA O'TOOLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZA O'TOOLE | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 21/12/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 21/12/15 | |
| RES06 | REDUCE ISSUED CAPITAL 21/12/2015 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| SH19 | 05/08/15 STATEMENT OF CAPITAL GBP 1000000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 05/08/15 | |
| RES06 | REDUCE ISSUED CAPITAL 30/07/2015 | |
| RES13 | S642 03/07/2015 | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 46304052 | |
| AR01 | 18/05/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/08/14 | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 46304052 | |
| SH19 | 12/08/14 STATEMENT OF CAPITAL GBP 46304052 | |
| RES06 | REDUCE ISSUED CAPITAL 04/08/2014 | |
| AR01 | 18/05/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJARAM RAO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BAILLIE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/05/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/05/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/05/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CARDINAL PLACE 7TH FLOOR 80 VICTORIA STREET LONDON SW1E 5JL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM CARDINAL PLACE, 7TH FLOOR 80 VICTORIA STREET LONDON LONDON SW1E 5JL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, CARDINAL PLACE, 7TH FLOOR, 80 VICTORIA STREET, LONDON, LONDON, SW1E 5JL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 18/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJARAM RAO / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZA JANE O'TOOLE / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCGHEE / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BAILLIE / 18/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZA JANE O'TOOLE / 18/05/2010 | |
| SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 45884052 | |
| SH01 | 21/12/09 STATEMENT OF CAPITAL GBP 43484052 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: ONE CABOT SQUARE LONDON E14 4QJ | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: ONE CABOT SQUARE, LONDON, E14 4QJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 24/05/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: ONE CABOT SQUARE LONDON E14 4QJ | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/50000000 24/ | |
| 88(2)R | AD 24/05/07--------- £ SI 9000000@1=9000000 £ IC 9000000/18000000 | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 12 ABBEYGATE STREET COLCHESTER ESSEX CO2 7HB | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL PORT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-07-25 |
Fines / Sanctions
No fines or sanctions have been issued against INTERNATIONAL PORT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERNATIONAL PORT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of INTERNATIONAL PORT HOLDINGS LIMITED registering or being granted any patents Domain Names
INTERNATIONAL PORT HOLDINGS LIMITED owns 1 domain names.
i-p-h.co.uk
Income
Government Income
We have not found government income sources for INTERNATIONAL PORT HOLDINGS 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 (70229 - Management consultancy activities other than financial management) as INTERNATIONAL PORT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL PORT HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | INTERNATIONAL PORT HOLDINGS LIMITED | Event Date | 2017-07-18 |
| The Companies were placed into Members Voluntary Liquidation on 18 July 2017 when Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules (England and Wales) 2016 , that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 31 August 2017 by sending to I. H. Dean, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or a claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688 . Ag KF41399 | |||
| Initiating party | Event Type | ||
| Defending party | INTERNATIONAL PORT HOLDINGS LIMITED | Event Date | 2017-07-18 |
| The Companies were placed into Members Voluntary Liquidation on 18 July 2017 when Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules (England and Wales) 2016 , that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 31 August 2017 by sending to I. H. Dean, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or a claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688 . Ag KF41399 | |||
| Initiating party | Event Type | ||
| Defending party | INTERNATIONAL PORT HOLDINGS LIMITED | Event Date | 2017-07-18 |
| The Companies were placed into Members Voluntary Liquidation on 18 July 2017 when Stephen Roland Browne (IP No. 009281 ) and Ian Harvey Dean (IP No. 009462 ) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules (England and Wales) 2016 , that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 31 August 2017 by sending to I. H. Dean, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or a claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 6688 . Ag KF41399 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERNATIONAL PORT HOLDINGS 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 INTERNATIONAL PORT HOLDINGS 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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