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IPES SECRETARIES (UK) LIMITED - 9th Floor No.1 Minster Court, London, Mincing Lane, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 05658303
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9th Floor No.1 Minster Court
- London
- Mincing Lane
- EC3R 7AA 9th Floor No.1 Minster Court, London, Mincing Lane, EC3R 7AA UK
Management
- Managing Directors
- COPPIN, Mark Ian
- KHANAPURKAR, Nitin Shrikant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-19
- Dissolved on
- 2020-03-17
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Ipes (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IPES SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-12-07
-
IPES SECRETARIES (UK) LIMITED Company Description
- IPES SECRETARIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05658303. Its current trading status is "closed". It was registered 2005-12-19. It was previously called IPES SECRETARIES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-12-07.It can be contacted at 9Th Floor No.1 Minster Court .
Get IPES SECRETARIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ipes Secretaries (Uk) Limited - 9th Floor No.1 Minster Court, London, Mincing Lane, EC3R 7AA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
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resolution (2019-02-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-02-18) - AA
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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mortgage-satisfy-charge-full (2019-08-19) - MR04
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dissolution-application-strike-off-company (2019-12-19) - DS01
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resolution (2019-12-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-dormant (2018-07-18) - AA
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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termination-secretary-company-with-name-termination-date (2017-10-12) - TM02
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cessation-of-a-person-with-significant-control (2017-12-10) - PSC07
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confirmation-statement-with-no-updates (2017-12-11) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-09) - AP03
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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change-person-director-company-with-change-date (2016-07-06) - CH01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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confirmation-statement-with-updates (2016-12-16) - CS01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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accounts-with-accounts-type-dormant (2016-10-19) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-29) - AR01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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accounts-with-accounts-type-dormant (2014-07-28) - AA
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appoint-person-director-company-with-name (2014-06-26) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-06) - TM01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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termination-director-company-with-name (2013-11-15) - TM01
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appoint-person-director-company-with-name (2013-10-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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termination-director-company-with-name (2012-07-27) - TM01
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termination-director-company-with-name (2012-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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appoint-person-secretary-company-with-name (2012-10-12) - AP03
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termination-secretary-company-with-name (2012-10-12) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-dormant (2011-09-23) - AA
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appoint-person-director-company-with-name (2011-07-21) - AP01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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appoint-person-secretary-company-with-name (2011-07-12) - AP03
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termination-director-company-with-name (2011-07-12) - TM01
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termination-secretary-company-with-name (2011-07-12) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-04) - TM01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-01-05) - TM01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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change-person-director-company-with-change-date (2010-10-29) - CH01
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change-person-director-company (2010-10-29) - CH01
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appoint-person-secretary-company-with-name (2010-12-07) - AP03
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termination-secretary-company-with-name (2010-12-07) - TM02
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288c
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legacy (2009-03-30) - 288a
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legacy (2009-01-27) - 288c
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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legacy (2008-09-17) - 288b
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legacy (2008-11-13) - 288a
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legacy (2008-10-06) - 288c
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accounts-with-accounts-type-dormant (2008-12-31) - AA
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legacy (2008-09-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
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legacy (2007-01-18) - 288b
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legacy (2007-06-20) - 288a
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legacy (2007-06-20) - 288b
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legacy (2007-07-12) - 288a
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legacy (2007-08-07) - 288a
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legacy (2007-08-09) - 288a
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legacy (2007-08-29) - 288a
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legacy (2007-08-30) - 288a
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accounts-with-accounts-type-dormant (2007-10-03) - AA
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legacy (2007-12-21) - 288b
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legacy (2007-12-21) - 363a
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legacy (2007-06-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 287
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certificate-change-of-name-company (2005-12-20) - CERTNM
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legacy (2005-12-19) - 288b
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incorporation-company (2005-12-19) - NEWINC