QIPG REFINANCE LIMITED

In Liquidation

General Information

NAME
QIPG REFINANCE LIMITED

COMPANY NUMBER
NI615118

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
23/10/2012 (12years old)

WEBSITE
angloirishbank.co.im

CONFIRMATION STATEMENT MADE UP TO
17/10/2023

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O INTERPATH ADVISORY, SUITE 209 ARTHUR HOUSE, BELFAST
COUNTY ANTRIM
BT1 4GB

TRADING ADDRESSES

c/o Interpath Advisory
Suite 209 Arthur House
Belfast
County Antrim BT1 4GB
BT1 4GB

Credit Risk Overview

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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

£15.8M

73.64%

NET WORTH

£15.6M

9.51%

TOTAL LIABILITIES

£195k

10.55%

NET ASSETS

£15.6M

9.51%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

4

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
IBRC INVESTMENT RECOVERY LIMITED	Active - Accounts Filed	View Report
QIPG REFINANCE LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: Geraldine McMahon (926875228) has left the board
Date: 18/04/2023	Event: Robert Dix (915982877) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about QIPG REFINANCE LIMITED?
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

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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)

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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

£15.8M

73.64%

NET WORTH

£15.6M

9.51%

TOTAL LIABILITIES

£195k

10.55%

NET ASSETS

£15.6M

9.51%

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

1

PAST DIRECTORS

8

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IBRC INVESTMENT RECOVERY LTD	Owned: 49.75 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
IBRC INVESTMENT RECOVERY LTD	Owned: 0.37 %	Shares: 751	Price per share: £0.01	Total Value: £7.51
IBRC INVESTMENT RECOVERY LTD	Owned: 0.12 %	Shares: 249	Price per share: £0.01	Total Value: £2.49
IBRC INVESTMENT RECOVERY LTD	Owned: 49.75 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Hansen 01/12/2019 - Present (4 years and 10 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Maurice McCloy 23/10/2012 - Present (12years) Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Robert Dix 23/10/2012 - Present (12years) Born in Feb 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Rosalyn Margaret Kitley 15/03/2013 - 10/10/2015 (2 years and 6 months) Born in Nov 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Timur Unarokov 25/04/2013 - 05/09/2014 (1 years and 4 months) Born in Oct 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
IRISH GOVERNMENT	N/A	N/A
CORAS IOMPAIR EIREANN	N/A	N/A
BUS ATHA CLIATH - DUBLIN BUS	N/A	N/A
BUS EIREANN - IRISH BUS	N/A	N/A
IARNROD EIREANN - IRISH RAIL	N/A	N/A
DAA PUBLIC LIMITED COMPANY	N/A	N/A
AER RIANTA INTERNATIONAL CUIDEACHTA PHOIBLI THEORANTA	N/A	N/A
OILEUS HOLDINGS LIMITED	N/A	N/A
ASC AIRPORT SERVICES CONSOLIDATED LIMITED	N/A	N/A
DAA AIRPORT SERVICES LIMITED	N/A	N/A
DAA FINANCE PUBLIC LIMITED COMPANY	N/A	N/A
DAA OPERATIONS LIMITED	N/A	N/A
DAA INTERNATIONAL LIMITED	N/A	N/A
HALAMAR DEVELOPMENTS LIMITED	N/A	N/A
SKYZONE LIMITED	N/A	N/A
GATLAND PROPERTY LIMITED	N/A	N/A
MINISTER FOR FINANCE	N/A	N/A
HOME BUILDING FINANCE IRELAND	N/A	N/A
HOME BUILDING FINANCE IRELAND (LENDING) DESIGNATED ACTIVITY COMPANY	N/A	N/A
IRISH BANK RESOLUTION CORPORATION LIMITED	N/A	N/A
ANSBACHER BANKERS LIMITED	N/A	N/A
ARAGONE LIMITED	N/A	N/A
BUYWAY GROUP LIMITED	N/A	N/A
CEDARCLOSE LIMITED	N/A	N/A
IBRC (NOMS) LIMITED	N/A	N/A
IBRC ASSET MANAGEMENT LIMITED	N/A	N/A
IBRC BANK LIMITED	N/A	N/A
IBRC CAPITAL PARTNERS LIMITED	N/A	N/A
IBRC INTERNATIONAL FINANCIAL SERVICES LIMITED	N/A	N/A
IRISH BANK RESOLUTION CORPORATION LIMITED	Active - Accounts Filed	View Report
CDB (U.K.) LIMITED	In Liquidation	View Report
AMBLEPATH PROPERTIES LIMITED	Company is dissolved	View Report
ARGYLE INVESTMENT FINANCE LIMITED	Company is dissolved	View Report
CLICKINPUT LIMITED	Company is dissolved	View Report
FINANCE 2000 LIMITED	Company is dissolved	View Report
IBRC ASSET FINANCE LIMITED	Active - Accounts Filed	View Report
IBRC CAPITAL GP LIMITED	Company is dissolved	View Report
IBRC CARRY PARTNER LIMITED	Company is dissolved	View Report
IBRC COMMERCIAL PROPERTIES LIMITED	Company is dissolved	View Report
IBRC CREDIT LIMITED	Active - Accounts Filed	View Report
IBRC LEASING LIMITED	Company is dissolved	View Report
IBRC FINANCE LIMITED	Company is dissolved	View Report
IBRC PROPERTY LENDING LIMITED	Company is dissolved	View Report
IBRC TREASURY FINANCING LIMITED	Company is dissolved	View Report
SUTHERLAND FINANCE AND LEASING	Company is dissolved	View Report
IBRC EQUITY LIMITED	Company is dissolved	View Report
IBRC INVESTMENT RECOVERY LIMITED	Active - Accounts Filed	View Report
QIPG REFINANCE LIMITED	In Liquidation	View Report
MODIFY 5 LIMITED	N/A	N/A
PAGNOL LIMITED	N/A	N/A
PANGROVE LIMITED	N/A	N/A
VERNIA LIMITED	N/A	N/A
NATIONAL BUILDING AGENCY LIMITED	N/A	N/A
STRATEGIC BANKING CORPORATION OF IRELAND	N/A	N/A

Timeline Overview

Date	Event
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 14/09/2023	Event: Geraldine McMahon (926875228) has left the board
Date: 18/04/2023	Event: Robert Dix (915982877) has left the board
Date: 09/04/2023	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Accounts filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 30/05/2021	Event: New Accounts filed
Date: 28/10/2020	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 09/04/2020	Event: Mairead Galligan (918037609) has left the board
Date: 09/04/2020	Event: New Company Secretary Geraldine McMahon (926875228) Appointed
Date: 09/01/2020	Event: New Board Member John Hansen (915999579) Appointed
Date: 04/12/2019	Event: Christine Mary Laverty (923258032) has left the board
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 07/04/2018	Event: New Accounts filed
Date: 26/10/2017	Event: Robert Dix (917309672) has left the board
Date: 26/10/2017	Event: New Board Member Robert Dix (915982877) Appointed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 02/06/2017	Event: David Patrick Frank Endersen (920551444) has left the board
Date: 02/06/2017	Event: New Board Member Christine Mary Laverty (923258032) Appointed
Date: 11/04/2017	Event: New Accounts filed
Date: 06/11/2016	Event: New Annual Return filed
Date: 11/04/2016	Event: Rosalyn Margaret Kitley (915543733) has left the board
Date: 07/03/2016	Event: David Endersen (920090542) has left the board
Date: 07/03/2016	Event: New Board Member David Patrick Frank Endersen (920551444) Appointed
Date: 05/11/2015	Event: New Annual Return filed
Date: 03/11/2015	Event: New Accounts filed
Date: 15/09/2015	Event: New Board Member David Endersen (920090542) Appointed
Date: 22/07/2015	Event: Kirill Sapozhnikov (917778730) has left the board
Date: 22/07/2015	Event: Alexey Grachev (919128513) has left the board
Date: 05/11/2014	Event: New Annual Return filed
Date: 30/09/2014	Event: New Board Member Alexey Grachev (919128513) Appointed
Date: 30/09/2014	Event: Timur Unarokov (917778689) has left the board
Date: 25/09/2014	Event: Change in Reg. Office
Date: 07/09/2014	Event: New Accounts filed
Date: 09/11/2013	Event: New Annual Return filed
Date: 08/08/2013	Event: New Company Secretary Mairead Galligan (918037609) Appointed
Date: 29/04/2013	Event: Change in Reg. Office
Date: 29/04/2013	Event: Maurice McCloy (917309673) has left the board
Date: 29/04/2013	Event: New Board Member Timur Unarokov (917778689) Appointed
Date: 05/04/2013	Event: New Board Member Rosalyn Margaret Kitley (915543733) Appointed
Date: 05/04/2013	Event: Ros Kitley (917693522) has left the board
Date: 27/03/2013	Event: New Board Member Ros Kitley (917693522) Appointed

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QIPG REFINANCE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.8M

£15.6M

£195k

£15.6M

People Overview

1

8

4

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

£15.8M

£15.6M

£195k

£15.6M

Accounts

People Overview

1

8

4

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™