IPGL NO.2 LTD
Company is dissolved
General Information
NAME
IPGL NO.2 LTD
COMPANY NUMBER
03607059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/1998
(26 years and 4 months old)
WEBSITE
https://www.icap.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
30/07/1998
19/12/2018
INTERCAPITAL BROKERAGE SERVICES LIMITED
LONDON
SW1X 9LP
2 Broadgate
London
EC2M 7UR
Telephone: 70005000
Ipgl Limited
3rd Floor, 39 Sloane Street
London
SW1X 9LP
SW1X 9LP
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 |
|---|---|---|
| IPGL LIMITED | Active - Accounts Filed | View Report |
| IPGL NO.2 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 20/12/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 29/11/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
Credit Risk Overview
Want to learn more about IPGL NO.2 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 IPGL NO.2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPGL NO.2 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 |
|---|---|---|---|---|
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 33 Past: 87 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 12 Past: 8 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 23 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 20/12/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 29/11/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 28/11/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 22/10/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 14/10/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 10/10/2024 | New Company Secretary Bibi Rahima Ally (903896321) Appointed |
| 18/10/2023 | Andrew Heinz Zimmermann (930129181) has left the board |
| 18/10/2023 | New Board Member Karina Louise Curtis (928022641) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | Michael Alan Spencer (914137231) has left the board |
| 02/05/2023 | New Accounts filed |
| 01/03/2023 | Samantha Anne Wren (915585323) has left the board |
| 01/03/2023 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | David Gelber (900956546) has left the board |
| 29/06/2022 | David Gelber (900956546) has left the board |
| 16/06/2022 | New Board Member David Gelber (900956546) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Board Member Samantha Anne Wren (915585323) Appointed |
| 12/06/2019 | Samantha Anne Wren (925847807) has left the board |
| 16/05/2019 | New Board Member Samantha Anne Wren (925847807) Appointed |
| 14/01/2019 | New Accounts filed |
| 24/10/2018 | David Jeremy Courtenay-Stamp (925143915) has left the board |
| 24/10/2018 | New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed |
| 17/10/2018 | New Board Member David Jeremy Courtenay-Stamp (925143915) Appointed |
| 10/10/2018 | Tom George Hanning Scarborough (924232464) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 17/08/2018 | New Confirmation Statement filed |
| 24/01/2018 | New Board Member Tom George Hanning Scarborough (924232464) Appointed |
| 24/01/2018 | Mark William Lane Richards (921041540) has left the board |
| 06/01/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 08/08/2016 | Tina Maree Kilmister-Blue (918512219) has left the board |
| 08/08/2016 | New Board Member Mark William Lane Richards (921041540) Appointed |
| 28/12/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 12/08/2015 | Christopher Gurth Clothier (913809567) has left the board |
| 18/06/2015 | New Accounts filed |
| 18/06/2015 | Change in Reg. Office |
| 22/08/2014 | New Annual Return filed |
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