IPES DIRECTOR (UK) LIMITED
Company is dissolved
General Information
NAME
IPES DIRECTOR (UK) LIMITED
COMPANY NUMBER
05648476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/2005
(19years old)
WEBSITE
IPES.COM
CONFIRMATION STATEMENT MADE UP TO
07/12/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7AA
Telephone: 02077980900
TPS: No
9TH 1 Minster Court
Mincing Lane
London
EC3R 7AA
Telephone: 77980900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 11/12/2024 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 06/12/2024 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
Credit Risk Overview
Want to learn more about IPES DIRECTOR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IPES DIRECTOR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPES DIRECTOR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/12/2005 - 13/11/2006 (11 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
08/12/2005 - 13/11/2006 (11 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
03/01/2006 - 05/09/2008 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 11/12/2024 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 06/12/2024 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 04/12/2024 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 29/11/2024 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 20/11/2024 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 03/10/2024 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 25/09/2024 | New Board Member Mark Ian Coppin (916797128) Appointed |
| 15/03/2024 | New Board Member Mark Ian Coppin (916797128) Appointed |
| 12/01/2024 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 30/08/2023 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 24/08/2023 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 10/03/2020 | APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925892492) has left the board |
| 10/03/2020 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925595648) Appointed |
| 16/09/2019 | APEX FUND AND CORPORATE SERVICES (UK) LIMITED (926211905) has left the board |
| 16/09/2019 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (925892492) Appointed |
| 09/09/2019 | IPES SECRETARIES (UK) LIMITED (910583281) has left the board |
| 09/09/2019 | New Company Secretary APEX FUND AND CORPORATE SERVICES (UK) LIMITED (926211905) Appointed |
| 20/02/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Nitin Shrikant Khanapurkar (925486964) Appointed |
| 04/02/2019 | Christopher James Merry (909599264) has left the board |
| 04/02/2019 | Adrian David Edmund Gardner (908224857) has left the board |
| 04/02/2019 | New Board Member Richard James McBride (925385861) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 19/07/2017 | Christopher Merry (922088047) has left the board |
| 19/07/2017 | New Board Member Christopher James Merry (909599264) Appointed |
| 21/12/2016 | New Annual Return filed |
| 21/12/2016 | New Board Member Adrian David Edmund Gardner (908224857) Appointed |
| 21/12/2016 | New Board Member Christopher Merry (922088047) Appointed |
| 21/12/2016 | Benjamin John Cook (918197694) has left the board |
| 21/12/2016 | Ian Robert Hotton (920596667) has left the board |
| 24/10/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Ian Robert Hotton (920596667) Appointed |
| 11/03/2016 | Salima Fajal (919589550) has left the board |
| 01/01/2016 | New Annual Return filed |
| 13/10/2015 | Change in Reg. Office |
| 01/10/2015 | IPES SECRETARIES (UK) LIMITED (916151022) has left the board |
| 01/10/2015 | New Company Secretary IPES SECRETARIES (UK) LIMITED (910583281) Appointed |
| 03/09/2015 | New Accounts filed |
| 18/03/2015 | Martina Patricia Magner (915098913) has left the board |
| 18/03/2015 | New Board Member Salima Fajal (919589550) Appointed |
| 12/12/2014 | New Annual Return filed |
| 05/08/2014 | John Simon Ellman-Brown (916150821) has left the board |
| 02/08/2014 | New Accounts filed |
| 30/06/2014 | New Board Member Mark Ian Coppin (916797128) Appointed |
| 03/04/2014 | New Board Member Martina Patricia Magner (915098913) Appointed |
| 02/04/2014 | Mary Suzanne McGuirke (916156742) has left the board |
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