IPGL NO.5 LTD

Company is dissolved

General Information

NAME
IPGL NO.5 LTD

COMPANY NUMBER
06116842

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/02/2007 (17 years and 10 months old)

WEBSITE
www.ipgl.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/02/2023

ACCOUNTS MADE UP TO
31/03/2022

KEEP INFORMED

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PREVIOUS NAMES
19/02/2007 19/12/2018
IPGL VENTURES LTD

REGISTERED ADDRESS

IPGL LIMITED, 3RD FLOOR, 39 SLOANE STREET
LONDON
SW1X 9LP

TRADING ADDRESSES

3rd Floor, 39 Sloane Street
London
SW1X 9LP
SW1X 9LP

Credit Risk Overview

Want to learn more about IPGL NO.5 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£102.1k

53,331.94%

NET WORTH

£90.7k

22.50%

TOTAL LIABILITIES

£11.3k

95.13%

NET ASSETS

£90.7k

22.50%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
IPGL LIMITED	Active - Accounts Filed	View Report
IPGL NO.5 LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/12/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 20/12/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 29/11/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IPGL NO.5 LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about IPGL NO.5 LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about IPGL NO.5 LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£102.1k

53,331.94%

NET WORTH

£90.7k

22.50%

TOTAL LIABILITIES

£11.3k

95.13%

NET ASSETS

£90.7k

22.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IPGL LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Robert Henderson Born in Sep 1969	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 146	View Report
Bibi Rahima Ally Born in Jan 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 46 Past: 2225	View Report
Frederick Stephen Morton Born in Dec 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 25	View Report
Matthew Thomas Yardley Wreford Born in Feb 1975	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 40	View Report
Thomas Anthony Binks Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 45	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
IPGL (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
INCAP NETHERLAND HOLDING BV	N/A	N/A
FARO CAPITAL LIMITED	Active - Accounts Filed	View Report
ASTBURY HALL LIMITED	Active - Accounts Filed	View Report
ASTBURY HALL LODGE RESORT LIMITED	Active - Accounts Filed	View Report
ASTBURY HALL OPERATIONS LIMITED	Active - Accounts Filed	View Report
DICK BROTHERS FORESTRY LIMITED	Active - Accounts Filed	View Report
FARO INVESTMENTS I LIMITED	Company is dissolved	View Report
FARO INVESTMENTS IX LIMITED	Company is dissolved	View Report
FARO PROPERTIES I LIMITED	Company is dissolved	View Report
FARO PROPERTIES II LIMITED	Active - Accounts Filed	View Report
FARO PROPERTIES III LIMITED	Non-Trading	View Report
FARO PROPERTIES IV LIMITED	Non-Trading	View Report
FARO PROPERTIES VI LIMITED	Non-Trading	View Report
FARO PROPERTIES VII LIMITED	Dormant	View Report
FARO PROPERTIES VIII LIMITED	Active - Accounts Filed	View Report
FARO PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
FCFM GROUP LIMITED	Company is dissolved	View Report
FRESH PASTURES LIMITED	In Administration	View Report
ORIGIN BROADBAND LTD	Company is dissolved	View Report
RMG REALISATIONS HOLDING LIMITED	Active - Accounts Filed	View Report
ARCHITECTURAL GLASS AND ALUMINIUM LIMITED	In Administration	View Report
RMG PPM REALISATIONS LIMITED	Company is dissolved	View Report
RMG REALISATIONS LIMITED	Company is dissolved	View Report
SCHOOL MILK UK LTD	Active - Accounts Filed	View Report
SHUROPODY RETAIL LIMITED	Company is dissolved	View Report
INCAP NETHERLAND HOLDING BV	N/A	N/A
FARO CAPITAL LIMITED	Active - Accounts Filed	View Report
ASTBURY HALL LIMITED	Active - Accounts Filed	View Report
ASTBURY HALL LODGE RESORT LIMITED	Active - Accounts Filed	View Report
ASTBURY HALL OPERATIONS LIMITED	Active - Accounts Filed	View Report
DICK BROTHERS FORESTRY LIMITED	Active - Accounts Filed	View Report
FARO INVESTMENTS I LIMITED	Company is dissolved	View Report
FARO INVESTMENTS IX LIMITED	Company is dissolved	View Report
FARO PROPERTIES I LIMITED	Company is dissolved	View Report
FARO PROPERTIES II LIMITED	Active - Accounts Filed	View Report
FARO PROPERTIES III LIMITED	Non-Trading	View Report
FARO PROPERTIES IV LIMITED	Non-Trading	View Report
FARO PROPERTIES VI LIMITED	Non-Trading	View Report
FARO PROPERTIES VII LIMITED	Dormant	View Report
FARO PROPERTIES VIII LIMITED	Active - Accounts Filed	View Report
FARO PROPERTY HOLDINGS LIMITED	Active - Accounts Filed	View Report
FCFM GROUP LIMITED	Company is dissolved	View Report
FRESH PASTURES LIMITED	In Administration	View Report
ORIGIN BROADBAND LTD	Company is dissolved	View Report
RMG REALISATIONS HOLDING LIMITED	Active - Accounts Filed	View Report
ARCHITECTURAL GLASS AND ALUMINIUM LIMITED	In Administration	View Report
RMG PPM REALISATIONS LIMITED	Company is dissolved	View Report
RMG REALISATIONS LIMITED	Company is dissolved	View Report
SCHOOL MILK UK LTD	Active - Accounts Filed	View Report
SHUROPODY RETAIL LIMITED	Company is dissolved	View Report
IPGL LIMITED	Active - Accounts Filed	View Report
BUILTFORM (CH) LIMITED	Active - Accounts Filed	View Report
INCAP FINANCE BV	N/A	N/A
DDCAP LIMITED	Active - Accounts Filed	View Report
DD&CO LIMITED	Active - Accounts Filed	View Report
DDGI LIMITED	Active - Accounts Filed	View Report
EPWORTH TRADING LTD	Active - Accounts Filed	View Report
INCAP GAMING BV	N/A	N/A
IPGL NO.1 LTD	Active - Accounts Filed	View Report
IPGL NO.11 LTD	Non-Trading	View Report
IPGL NO.2 LTD	Company is dissolved	View Report
IPGL NO.5 LTD	Company is dissolved	View Report
IPGL NO.6 LTD	Company is dissolved	View Report
IPGL NO.7 LTD	Active - Accounts Filed	View Report
IPGL NO.8 LTD	Company is dissolved	View Report
ROPEMAKERONE LTD	Company is dissolved	View Report
TELLIMER GROUP LIMITED	Active - Accounts Filed	View Report
TELLIMER LIMITED	Active - Accounts Filed	View Report
TELLIMER KENYA LIMITED	Active - Accounts Filed	View Report
TELLIMER TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/12/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 20/12/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 29/11/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 28/11/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 22/10/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 14/10/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 10/10/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 26/09/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 26/09/2024	Event: New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed
Date: 26/09/2024	Event: New Board Member Andrew Heinz Zimmermann (930129181) Appointed
Date: 25/09/2024	Event: New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed
Date: 19/09/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 12/09/2024	Event: New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed
Date: 29/08/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 07/08/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 01/08/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 25/07/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 18/07/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 11/07/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 20/06/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 06/06/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 30/05/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 23/05/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 08/04/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 04/04/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 03/04/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 13/03/2024	Event: New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed
Date: 07/03/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 30/01/2024	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 01/01/2024	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 19/12/2023	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 18/12/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 06/12/2023	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 23/11/2023	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 13/11/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 09/11/2023	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 23/10/2023	Event: New Board Member Andrew Heinz Zimmermann (930129181) Appointed
Date: 23/10/2023	Event: New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed
Date: 20/10/2023	Event: New Board Member Andrew Heinz Zimmermann (930129181) Appointed
Date: 19/10/2023	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 19/10/2023	Event: New Board Member David Jeremy Courtenay-Stamp (924166143) Appointed
Date: 19/10/2023	Event: New Board Member Andrew Heinz Zimmermann (930129181) Appointed
Date: 18/10/2023	Event: New Board Member Andrew Heinz Zimmermann (930129181) Appointed
Date: 17/10/2023	Event: New Board Member Andrew Heinz Zimmermann (930129181) Appointed
Date: 16/10/2023	Event: New Board Member Andrew Heinz Zimmermann (930129181) Appointed
Date: 12/10/2023	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 05/10/2023	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 21/09/2023	Event: New Board Member Bibi Rahima Ally (903896321) Appointed
Date: 14/08/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed
Date: 11/08/2023	Event: New Company Secretary Bibi Rahima Ally (903896321) Appointed

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IPGL NO.5 LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£102.1k

£90.7k

£11.3k

£90.7k

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£102.1k

£90.7k

£11.3k

£90.7k

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™