IPLAN INVESTMENTS LTD
Company is dissolved
General Information
NAME
IPLAN INVESTMENTS LTD
COMPANY NUMBER
08595423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2015
ACCOUNTS MADE UP TO
31/07/2014
KEEP INFORMED
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PREVIOUS NAMES
03/07/2013
20/01/2015
MELLON INVESTMENTS LTD
LONDON
EC3V 0BT
40 Gracechurch Street
London
EC3V 0BT
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 |
|---|---|
| 05/08/2024 | New Board Member Hammad Farooqi (909869296) Appointed |
| 01/07/2024 | New Board Member Hammad Farooqi (909869296) Appointed |
| 04/06/2024 | New Board Member Hammad Farooqi (909869296) Appointed |
Credit Risk Overview
Want to learn more about IPLAN INVESTMENTS LTD?
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 IPLAN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPLAN INVESTMENTS LTD?
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 |
|---|---|---|---|---|
|
03/07/2013 - 21/01/2015 (1 years and 6 months) Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1985 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
21/01/2015 - 10/11/2015 (9 months) Born in Sep 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 6 Past: 51 |
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 |
|---|---|
| 05/08/2024 | New Board Member Hammad Farooqi (909869296) Appointed |
| 01/07/2024 | New Board Member Hammad Farooqi (909869296) Appointed |
| 04/06/2024 | New Board Member Hammad Farooqi (909869296) Appointed |
| 08/05/2024 | New Board Member Hammad Farooqi (909869296) Appointed |
| 05/12/2023 | New Board Member Hammad Farooqi (909869296) Appointed |
| 23/11/2023 | New Board Member Hammad Farooqi (909869296) Appointed |
| 31/08/2023 | New Board Member Hammad Farooqi (909869296) Appointed |
| 18/08/2023 | New Board Member Hammad Farooqi (909869296) Appointed |
| 13/04/2023 | New Board Member Hammad Farooqi (909869296) Appointed |
| 24/11/2015 | Hammad Farooqi (920252787) has left the board |
| 24/11/2015 | New Board Member Hammad Farooqi (909869296) Appointed |
| 12/11/2015 | Olivia Woodthorpe (911456281) has left the board |
| 12/11/2015 | Raymond Page (915825666) has left the board |
| 12/11/2015 | New Board Member Hammad Farooqi (920252787) Appointed |
| 05/10/2015 | Change in Reg. Office |
| 26/01/2015 | Muhammad Bilal Saleem (917855661) has left the board |
| 26/01/2015 | New Board Member Raymond Page (915825666) Appointed |
| 26/01/2015 | New Board Member Olivia Woodthorpe (911456281) Appointed |
| 25/01/2015 | New Annual Return filed |
| 15/08/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 10/12/2013 | Change in Reg. Office |
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