IPS OVERSEAS LIMITED
Non-Trading
General Information
NAME
IPS OVERSEAS LIMITED
COMPANY NUMBER
01699765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/02/1983
(41 years and 9 months old)
WEBSITE
www.ipsgroupasia.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1983
08/04/1999
TREVOR JAMES MANAGEMENT LIMITED
View all previous names
LONDON
EC3A 7JB
Telephone: 02074818111
TPS: No
Bevis Marks
Ips Group Ltd
London
EC3A 7JB
Telephone: 74818111
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 |
|---|---|---|
| IPS GROUP LIMITED | Active - Accounts Filed | View Report |
| IPS OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IPS OVERSEAS LIMITED?
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 IPS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IPS OVERSEAS LIMITED?
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 |
|---|---|---|---|---|
|
04/05/1999 - Present (25 years and 7 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/03/1991 - Present (33 years and 9 months) Secretary: 01/03/1991 - Present (33 years and 9 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
01/03/1991 - 03/02/1994 (2 years and 11 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/03/1991 - 25/12/2009 (18 years and 9 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
22/02/1992 - Present (32 years and 9 months) Born in Dec 1964 |
Resigned | Director |
Current: 10 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IPS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INGLEBY (535) LIMITED | Non-Trading | View Report |
| IPS GROUP LIMITED | Active - Accounts Filed | View Report |
| ANAKIN SEAL LEGAL LIMITED | Non-Trading | View Report |
| FORSYTHE & KAYEE LIMITED | Non-Trading | View Report |
| INSURANCE CAREER CONSULTANTS LIMITED | Non-Trading | View Report |
| INSURANCE PERSONNEL SELECTION LIMITED | Non-Trading | View Report |
| IPS GROUP (MANCHESTER) LIMITED | Non-Trading | View Report |
| IPS OVERSEAS LIMITED | Non-Trading | View Report |
| IPS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| TREVOR JAMES (CITY OF LONDON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 24/03/2016 | New Confirmation Statement filed |
| 12/10/2015 | Alan Lindsay Charlesworth (900547992) has left the board |
| 12/10/2015 | New Accounts filed |
| 18/03/2015 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
| 20/06/2014 | Change in Reg. Office |
| 14/03/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
| 20/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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