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IPL INFORMATION PROCESSING LIMITED

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

This company is commonly known as Ipl Information Processing Limited. The company was founded 45 years ago and was given the registration number 01418818. The firm's registered office is in LONDON. You can find them at Southbank Central, 30 Stamford Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:IPL INFORMATION PROCESSING LIMITED
Company Number:01418818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1979
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Edmund Street, Birmingham, B3 2HB

Secretary15 June 2016Active
158, Edmund Street, Birmingham, B3 2HB

Director15 June 2016Active
Eveleigh House, Grove Street, Bath, BA1 5LR

Secretary01 October 2012Active
1 Bathwick Hill, Bath, BA2 6EP

Secretary-Active
Eveleigh House, Grove Street, Bath, BA1 5LR

Director13 June 2012Active
Upper Beanacre Barn, Beanacre, Melksham, United Kingdom, SN12 7PY

Director01 May 2008Active
45 Rockliffe Road, Bath, BA2 6QW

Director01 October 2005Active
Norton Green Cottage, Stratton-On-The-Fosse, Radstock, BA3 4RR

Director01 October 2005Active
2, Burston Road, London, England, SW15 6AR

Director15 June 2016Active
Eveleigh House, Grove Street, Bath, BA1 5LR

Director01 October 2012Active
14 Bloomfield Park, Bath, BA2 2BY

Director-Active
158, Edmund Street, Birmingham, B3 2HB

Director18 January 2022Active
2, Burston Road, London, England, SW15 6AR

Director25 June 2013Active
1 Bathwick Hill, Bath, BA2 6EP

Director-Active
Weathertop, Claverton Down Road, Claverton Down, Bath, BA2 7AL

Director-Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director04 July 2016Active
158, Edmund Street, Birmingham, B3 2HB

Director15 June 2016Active
2, Burston Road, London, England, SW15 6AR

Director25 June 2013Active
Glebe House, The Village Green, Devauden, Chepstow, NP16 6NX

Director01 October 2005Active

People with Significant Control

Ipl Group Limited
Notified on:03 May 2016
Status:Active
Country of residence:England
Address:Southbank Central, Stamford Street, London, England, SE1 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-28Officers

Termination director company with name termination date.

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2022-02-03Officers

Termination director company with name termination date.

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2022-01-31Officers

Appoint person director company with name date.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-06-30Insolvency

Legacy.

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2021-06-20Address

Change registered office address company with date old address new address.

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2021-06-16Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-16Resolution

Resolution.

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2021-06-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type dormant.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-30Officers

Termination director company with name termination date.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-07-23Officers

Change person director company with change date.

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2018-07-23Officers

Change person director company with change date.

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2018-07-19Officers

Change person director company with change date.

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2018-07-19Officers

Change person secretary company with change date.

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2018-07-04Accounts

Accounts with accounts type full.

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2018-07-01Address

Change registered office address company with date old address new address.

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2018-03-19Officers

Termination director company with name termination date.

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