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Company Information for

IP (SWALE) LIMITED

47 ESPLANADE, ST HELIER, JERSEY, CHANNEL ISLANDS, JE1 0BD,

Company Registration Number

FC028407

Converted/Closed

Converted / Closed

Company Overview

About Ip (swale) Ltd

IP (SWALE) LIMITED was founded on 2005-07-05 and has its registered office in Jersey. The organisation's status is listed as "Converted / Closed". Ip (swale) Limited is a Converted/Closed registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
IP (SWALE) LIMITED

47 ESPLANADE ST HELIER JERSEY CHANNEL ISLANDS JE1 0BD Other companies in JE1

Filing Information

Company Number		FC028407
Company ID Number		FC028407
Date formed		2005-07-05
Country		CHANNEL ISLANDS
Origin Country		CHANNEL ISLANDS
Type		Converted/Closed
CompanyStatus		Converted / Closed
Lastest accounts		2014-12-31
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2018-03-28 19:48:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IP (SWALE) LIMITED

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Companies with same name IP (SWALE) LIMITED

The following companies were found which have the same name as IP (SWALE) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	IP (SWALE) LIMITED	47 Esplanade St Helier Jersey JE1 0BD	Dissolved	Company formed on the 2005-07-05

Company Officers of IP (SWALE) LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER DEREK SIMPSON	Company Secretary	2011-02-03
PIERRE JEAN BERNARD GUIOLLOT	Director	2013-05-14
PENELOPE LOUISE SMALL	Director	2008-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEERT HERMAN AUGUST PEETERS	Director	2012-05-15	2013-05-14
MARK DAVID WILLIAMSON	Director	2008-06-15	2012-05-15
ANDREW STEPHEN JAMES RAMSAY	Company Secretary	2008-06-15	2011-02-03
ANDREW STEPHEN JAMES RAMSAY	Director	2008-06-15	2011-02-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIERRE JEAN BERNARD GUIOLLOT	INTERNATIONAL POWER FINANCE (2010) LIMITED	Director	2013-05-30	CURRENT	2010-04-16	Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT	INTERNATIONAL POWER (FALCON) LIMITED	Director	2013-05-14	CURRENT	2003-11-13	Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT	INTERNATIONAL POWER AUSTRALIA FINANCE	Director	2013-05-14	CURRENT	2003-05-27	Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT	IP (AIRE) LIMITED	Director	2013-05-14	CURRENT	2005-06-14	Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT	IP (HUMBER) LIMITED	Director	2013-05-14	CURRENT	2005-06-14	Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT	IP MALAYSIA	Director	2013-05-14	CURRENT	2007-05-23	Dissolved 2017-07-06
PIERRE JEAN BERNARD GUIOLLOT	PRINCEMARK LIMITED	Director	2013-05-14	CURRENT	2004-12-09	Liquidation
PENELOPE LOUISE SMALL	IPMDELCARIBE HOLDING GMBH	Director	2010-03-25	CURRENT	2007-11-08	Converted / Closed
PENELOPE LOUISE SMALL	INTERNATIONAL POWER (ISLE OF MAN) LIMITED	Director	2008-01-16	CURRENT	2001-03-22	Active
PENELOPE LOUISE SMALL	INTERNATIONAL POWER HUMBOLDT	Director	2007-12-11	CURRENT	2007-07-11	Dissolved 2014-04-30
PENELOPE LOUISE SMALL	IP (AIRE) LIMITED	Director	2005-07-11	CURRENT	2005-06-14	Dissolved 2017-07-06
PENELOPE LOUISE SMALL	IP (HUMBER) LIMITED	Director	2005-07-11	CURRENT	2005-06-14	Dissolved 2017-07-06
PENELOPE LOUISE SMALL	INTERNATIONAL POWER (UCH)	Director	2005-02-09	CURRENT	1995-08-24	Liquidation
PENELOPE LOUISE SMALL	NATIONAL POWER (THAILAND) LIMITED	Director	2004-11-01	CURRENT	1991-05-30	Dissolved 2014-05-19
PENELOPE LOUISE SMALL	INTERNATIONAL POWER AUSTRALIA FINANCE	Director	2003-09-04	CURRENT	2003-05-27	Dissolved 2017-07-06

More director information

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
2018-03-27	OSDS01	BR010021 BRANCH CLOSED FC028407 COMPANY CLOSED 15/09/2016
2017-10-26	OSDS02	TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2016-05-12	OSLQ01	APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2016-05-12	OSLQ03	WINDING UP OVERSEAS COMPANY
2015-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14	OSTM01	APPOINTMENT TERMINATED, DIRECTOR GEERT PEETERS
2014-11-14	OSAP01	DIRECTOR APPOINTED MR PIERRE JEAN BERNARD GUIOLLOT
2014-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29	OSCH01	BR010021 ADDRESS CHANGE 17/07/14 SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4V 4DP
2013-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-20	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON
2012-06-20	OSAP01	DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2011-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08	OSAP03	SECRETARY APPOINTED ROGER DEREK SIMPSON
2011-03-08	OSTM02	APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY
2011-03-08	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2010-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15	MISC	AA 31/12/2006 FULL
2008-07-15	225	PREVSHO FROM 31/07/2008 TO 31/12/2007
2008-06-23	BR6	BR010021 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 24/10/2007 MARK DAVID WILLIAMSON -- ADDRESS :WEST BANK CHART ROAD, SUTTON VALANCE, KENT, ME17 3AW
2008-06-23	BR6	BR010021 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 26/07/2006 PENNY LOUISE SMALL -- ADDRESS :THE OAKS DODDS LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4EL
2008-06-23	BR6	BR010021 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 05/01/2006 ANDREW STEPHEN JAMES RAMSAY -- ADDRESS :STABLE BARN CHILSWELL FARM, CHILSWELL LANE, BOARS HILL, OXFORDSHIRE, OX1 5EP
2008-06-23	BR6	BR010021 PERSON AUTHORISED TO REPRESENT AND ACCEPT PARTIC 18/10/2003 PENNY LOUISE SMALL -- ADDRESS :35 HAZEL GROVE, KINGWOOD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5NH
2008-06-23	BR4	DIRECTOR'S CHANGE OF PARTICULARS / PENNY SMALL / 15/06/2008 / SURNAME WAS: CHALMERS, NOW: SMALL
2008-06-15	BR1	INITIAL BRANCH REGISTRATION
2008-06-15	BR1-BCH	BR010021 REGISTERED
2008-06-15	BR1-PAR	BR1-PAR BR010021 PAR APPOINTED WILLIAMSON MARK DAVID THE OLD COACH HOUSE WIERTON HILL BOUGHTON MONCHELSEA KENT ME17 4JS
2008-06-15	BR1-PAR	BR1-PAR BR010021 PAR APPOINTED CHALMERS PENNY LOUISE 35 HAZEL GROVE HENLEY ON THAMES OXFORDSHIRE RG9 5NH
2008-06-15	BR1-PAR	BR1-PAR BR010021 PAR APPOINTED RAMSAY ANDREW STEPHEN JAMES THE MANSE NR LECHLADE GLOUCESTERSHIRE GL7 3LW

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to IP (SWALE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 IP (SWALE) LIMITED

Intangible Assets

Patents

We have not found any records of IP (SWALE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IP (SWALE) LIMITED

Trademarks

We have not found any records of IP (SWALE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IP (SWALE) 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 (None Supplied) as IP (SWALE) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IP (SWALE) 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 IP (SWALE) 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 IP (SWALE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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