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Company Information for

IPAGB LIMITED

FESTIVAL SQUARE, ENDINBURGH, EH3,
Company Registration Number
SC453196
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About Ipagb Ltd
IPAGB LIMITED was founded on 2013-06-26 and had its registered office in Festival Square. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
IPAGB LIMITED
 
Legal Registered Office
FESTIVAL SQUARE
ENDINBURGH
 
Filing Information
Company Number SC453196
Date formed 2013-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-21 07:09:26
Primary Source:Companies House
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Company Officers of IPAGB LIMITED

Current Directors
Officer Role Date Appointed
LAGGAN SECRETARIES LTD
 Company Secretary 2013-09-13
ANNETTE CLAIRE HOGAN
 Director 2013-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
AGWE LIMITED
 Company Secretary 2013-06-26 2013-09-13
MASSIMO RUGGERONI
 Director 2013-06-26 2013-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE CLAIRE HOGAN SUNRISE FIRST LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active - Proposal to Strike off
ANNETTE CLAIRE HOGAN AQUAZZURA UK LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
ANNETTE CLAIRE HOGAN TORET LIMITED Director 2015-04-24 CURRENT 2008-06-18 Dissolved 2015-09-08
ANNETTE CLAIRE HOGAN LARSEN MEDISON LIMITED Director 2015-04-24 CURRENT 2012-09-25 Dissolved 2016-01-19
ANNETTE CLAIRE HOGAN BRIMECO LIMITED Director 2015-04-24 CURRENT 2007-05-25 Dissolved 2016-06-28
ANNETTE CLAIRE HOGAN KROVAR LIMITED Director 2015-04-24 CURRENT 2003-10-31 Dissolved 2016-07-12
ANNETTE CLAIRE HOGAN FIRST BROKERAGE LIMITED Director 2015-04-24 CURRENT 2013-04-10 Dissolved 2016-09-13
ANNETTE CLAIRE HOGAN LEXCON DATA LIMITED Director 2015-04-24 CURRENT 2012-04-17 Dissolved 2017-02-14
ANNETTE CLAIRE HOGAN INIVALE LIMITED Director 2015-04-24 CURRENT 2003-06-13 Dissolved 2017-01-24
ANNETTE CLAIRE HOGAN KITA WORLD LIMITED Director 2015-04-24 CURRENT 2013-02-18 Active - Proposal to Strike off
ANNETTE CLAIRE HOGAN EURICO LIMITED Director 2015-02-12 CURRENT 2014-10-01 Active - Proposal to Strike off
ANNETTE CLAIRE HOGAN JENIO LTD Director 2015-02-06 CURRENT 2014-11-21 Active - Proposal to Strike off
ANNETTE CLAIRE HOGAN GENVIX MANAY LIMITED Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2015-10-20
ANNETTE CLAIRE HOGAN INNOVATIVE PLATFORM LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
ANNETTE CLAIRE HOGAN 1961 HOLDING LIMITED Director 2014-12-31 CURRENT 2014-03-05 Dissolved 2015-08-18
ANNETTE CLAIRE HOGAN NERIMA LIMITED Director 2014-12-31 CURRENT 2014-08-28 Dissolved 2015-08-11
ANNETTE CLAIRE HOGAN FACETRADER LIMITED Director 2014-12-31 CURRENT 2014-06-13 Dissolved 2016-07-26
ANNETTE CLAIRE HOGAN LUPOTTO LIMITED Director 2014-12-31 CURRENT 2014-03-11 Dissolved 2017-05-23
ANNETTE CLAIRE HOGAN BENDOR LIMITED Director 2014-12-31 CURRENT 2014-08-28 Active
ANNETTE CLAIRE HOGAN KUPHILA LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
ANNETTE CLAIRE HOGAN TANG VENTURES LIMITED Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2016-03-15
ANNETTE CLAIRE HOGAN GATTO UK LIMITED Director 2014-03-11 CURRENT 2014-03-11 Dissolved 2015-08-11
ANNETTE CLAIRE HOGAN CASTELLI RE ENTERPRISES UK LIMITED Director 2014-01-06 CURRENT 2014-01-06 Dissolved 2016-04-26
ANNETTE CLAIRE HOGAN OPERA IP LTD Director 2013-12-18 CURRENT 2005-03-23 Active
ANNETTE CLAIRE HOGAN POLIPHYLIA HOLDINGS LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
ANNETTE CLAIRE HOGAN REDGRAVE VENTURES LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-04-07
ANNETTE CLAIRE HOGAN HEALTH & DOCTORS LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-03-10
ANNETTE CLAIRE HOGAN ECLIPTIC PUBLIC LIMITED COMPANY Director 2013-10-01 CURRENT 2001-04-24 Active
ANNETTE CLAIRE HOGAN OMEGA CRUISES LTD Director 2013-09-30 CURRENT 2007-09-25 Dissolved 2015-04-07
ANNETTE CLAIRE HOGAN VIS & ENERGY LIMITED Director 2013-07-01 CURRENT 2007-01-18 Dissolved 2014-07-01
ANNETTE CLAIRE HOGAN POSEIDON INTERNATIONAL LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active

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.

DateDocument TypeDocument Description
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-04DS01APPLICATION FOR STRIKING-OFF
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;EUR 10000
2015-07-06AR0126/06/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-24RP04SECOND FILING WITH MUD 26/06/14 FOR FORM AR01
2014-09-24ANNOTATIONClarification
2014-07-03LATEST SOC24/09/14 STATEMENT OF CAPITAL;EUR 10000
2014-07-03AR0126/06/14 FULL LIST
2013-11-28AA01CURRSHO FROM 30/06/2014 TO 31/12/2013
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2013 FROM SUMMIT HOUSE 4 - 5 MITCHELL STREET EDINBURGH EH6 7BD SCOTLAND
2013-09-18AP01DIRECTOR APPOINTED ANNETTE CLAIRE HOGAN
2013-09-18AP04CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LTD
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO RUGGERONI
2013-09-18TM02APPOINTMENT TERMINATED, SECRETARY AGWE LIMITED
2013-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IPAGB 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 IPAGB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IPAGB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IPAGB LIMITED

Intangible Assets
Patents
We have not found any records of IPAGB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IPAGB LIMITED
Trademarks
We have not found any records of IPAGB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPAGB 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 (64209 - Activities of other holding companies not elsewhere classified) as IPAGB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IPAGB 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 IPAGB 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 IPAGB 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.
    Need more information?
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