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IPGL NO.8 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ipgl No.8 Ltd. The company was founded 29 years ago and was given the registration number 02950065. The firm's registered office is in LONDON. You can find them at Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IPGL NO.8 LTD
Company Number:02950065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Norwich Street, London, EC4A 1BD

Secretary14 October 2004Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director30 September 2018Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director23 February 2023Active
2 The Spinney, Hutton, Brentwood, CM13 1AS

Secretary13 July 1994Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director16 December 2020Active
Fernden Grange, Fernden Lane, Haslemere, GU27 3LA

Director11 December 2007Active
Citypoint, Level 28, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director21 September 2010Active
6 Clorane Gardens, London, NW3 7IR

Director13 July 1994Active
Citypoint, Level 28, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director29 January 2014Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director11 August 2015Active
Citypoint, Level 28, One Ropemaker Street, London, EC2Y 9AW

Director04 July 2016Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director11 August 2015Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director13 July 1994Active
Park House, 16 Finsbury Circus, London, EC2M 7EB

Director01 October 2008Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director08 May 2019Active

People with Significant Control

Ipgl Limited
Notified on:06 April 2016
Status:Active
Address:3rd Floor, 39 Sloane Street, London, SW1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-20Dissolution

Dissolution application strike off company.

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2023-05-23Capital

Capital statement capital company with date currency figure.

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2023-05-23Capital

Legacy.

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2023-05-23Insolvency

Legacy.

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2023-05-23Resolution

Resolution.

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2023-04-28Officers

Termination director company with name termination date.

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2023-02-27Officers

Appoint person director company with name date.

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2023-02-27Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-12-17Officers

Termination director company with name termination date.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-05-21Officers

Second filing of director appointment with name.

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2021-02-10Officers

Termination director company with name termination date.

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2021-01-04Officers

Appoint person director company with name date.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type small.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-05-14Officers

Appoint person director company with name date.

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2019-03-21Incorporation

Memorandum articles.

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2019-03-21Resolution

Resolution.

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