Dissolved
Dissolved 2014-11-07
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Company Information for IPEX HOLDINGS LIMITED
26-28 BEDFORD ROW, LONDON, WC1R,
|
Company Registration Number
 06555872 Private Limited Company
Dissolved 2014-11-07 |
Company Overview
About Ipex Holdings Ltd
IPEX HOLDINGS LIMITED was founded on 2008-04-04 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 HOLDINGS LIMITED | |
| Legal Registered Office | |
| 26-28 BEDFORD ROW LONDON | |
Filing Information
| Company Number | 06555872 | |
|---|---|---|
| Date formed | 2008-04-04 | |
| 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: | 2015-05-31 05:45:53 |
| Companies House |
|
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Company Officers of IPEX HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN PATRICK MOYNIHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN GORDON ROBERT STAPLETON |
Director | ||
CHRIS HAYNES |
Company Secretary | ||
CHRISTOPHER JOHN LATIMER HAYNES |
Director | ||
KULLY JANJUAH |
Company Secretary | ||
KULLY JANJUAH |
Director | ||
RUTH YEOMAN |
Company Secretary | ||
MATTHEW JOHN MALONEY |
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 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 | |
| IPEX CAPITAL LIMITED | Director | 2007-08-15 | CURRENT | 2006-01-31 | Dissolved 2014-11-07 | |
| 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 | 15/01/14 STATEMENT OF CAPITAL;GBP 2490783.7 | |
| SH01 | 13/12/13 STATEMENT OF CAPITAL GBP 2490783.70 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 301 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH02 | SUB-DIVISION 05/12/13 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SUBDIVISION/DEFERRED SHARES 05/12/2013 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRIS 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 | 04/04/13 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 | 04/04/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED CHRIS HAYNES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KULLY JANJUAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KULLY JANJUAH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 04/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GORDON ROBERT STAPLETON / 04/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 04/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 04/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LATIMER HAYNES / 04/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 04/04/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 04/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK MOYNIHAN / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULLY JANJUAH / 11/03/2010 | |
| CH03 | SECRETARY'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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS CHRISTOPHER JOHN LATIMER HAYNES LOGGED FORM | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| MISC | SHARE ALLOTMENT ON FORM 88(2) DATED 24/06/08. ISSUE OF 21,607,837 ORDINARY SHARES AT £2.10 EACH SHARE. | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYNES / 17/04/2009 | |
| AUD | AUDITOR'S RESIGNATION | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | SECRETARY APPOINTED MR KULLY JANJUAH | |
| 288a | DIRECTOR APPOINTED MR JON MOYNIHAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY RUTH YEOMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW MALONEY | |
| RES01 | ADOPT ARTICLES 24/06/2008 | |
| MISC | CERTIFICATE 15 - REDUCTION OF SHARE CAPITAL | |
| MISC | ORDER OF COURT ON REDUCTION OF CAPITAL | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES06 | REDUCE ISSUED CAPITAL 02/06/2008 | |
| 123 | NC INC ALREADY ADJUSTED 02/06/08 | |
| RES13 | SCHEM ARRANGEMENT 02/06/2008 | |
| RES04 | GBP NC 2100/84000000 02/06/2008 | |
| 288a | DIRECTOR APPOINTED MR KULLY JANJUAH | |
| 288a | DIRECTOR APPOINTED MARTIN GORDON ROBERT STAPLETON | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN HAYNES |
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 HOLDINGS 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 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
IPEX HOLDINGS 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 HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IPEX HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for IPEX 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 (64205 - Activities of financial services holding companies) as IPEX HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IPEX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPEX 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 IPEX 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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