IPES SECRETARIES (UK) LIMITED

Company is dissolved

General Information

NAME
IPES SECRETARIES (UK) LIMITED

COMPANY NUMBER
05658303

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/12/2005 (18 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/12/2018

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
19/12/2005 20/12/2005
IPES SECRETARIES LIMITED

REGISTERED ADDRESS

9TH FLOOR NO.1 MINSTER COURT, LONDON
MINCING LANE
EC3R 7AA

TRADING ADDRESSES

9TH 1 Minster Court
London
EC3R 7AA

Credit Risk Overview

Want to learn more about IPES SECRETARIES (UK) 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

27

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Mark Ian Coppin (916797128) Appointed
Date: 15/03/2024	Event: New Board Member Mark Ian Coppin (916797128) Appointed
Date: 20/02/2019	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IPES SECRETARIES (UK) 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

Want to learn more about IPES SECRETARIES (UK) LIMITED?
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 IPES SECRETARIES (UK) LIMITED?
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

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

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

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IPES (UK) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Constance Adele Elizabeth Helyar Born in Feb 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 20	View Report
Denise Jane Fallaize 19/12/2005 - 13/11/2006 (10 months) Born in Dec 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Andrew William Guille 19/12/2005 - 09/11/2006 (10 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
IPES SECRETARIES (UK) LIMITED 23/12/2005 - 05/09/2008 (2 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Mark Ian Coppin (916797128) Appointed
Date: 15/03/2024	Event: New Board Member Mark Ian Coppin (916797128) Appointed
Date: 20/02/2019	Event: New Accounts filed
Date: 05/02/2019	Event: New Board Member Nitin Shrikant Khanapurkar (925486964) Appointed
Date: 04/02/2019	Event: Christopher James Merry (909599264) has left the board
Date: 04/02/2019	Event: Adrian David Edmund Gardner (908224857) has left the board
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 21/07/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 16/10/2017	Event: Jade Cook (920595392) has left the board
Date: 20/09/2017	Event: New Accounts filed
Date: 19/07/2017	Event: New Board Member Christopher James Merry (909599264) Appointed
Date: 19/07/2017	Event: Christopher Merry (922088047) has left the board
Date: 21/12/2016	Event: Ian Robert Hotton (920596667) has left the board
Date: 21/12/2016	Event: Benjamin John Cook (918197694) has left the board
Date: 21/12/2016	Event: New Board Member Christopher Merry (922088047) Appointed
Date: 21/12/2016	Event: New Board Member Adrian David Edmund Gardner (908224857) Appointed
Date: 21/12/2016	Event: New Annual Return filed
Date: 24/10/2016	Event: New Accounts filed
Date: 14/03/2016	Event: New Board Member Ian Robert Hotton (920596667) Appointed
Date: 11/03/2016	Event: Salima Fajal (918995917) has left the board
Date: 11/03/2016	Event: Salima Fajal (919589550) has left the board
Date: 11/03/2016	Event: New Company Secretary Jade Cook (920595392) Appointed
Date: 01/01/2016	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: Change in Reg. Office
Date: 18/03/2015	Event: Martina Patricia Magner (915098913) has left the board
Date: 18/03/2015	Event: New Board Member Salima Fajal (919589550) Appointed
Date: 12/12/2014	Event: New Annual Return filed
Date: 08/08/2014	Event: Mary Davidge (917283137) has left the board
Date: 08/08/2014	Event: New Company Secretary Salima Fajal (918995917) Appointed
Date: 05/08/2014	Event: John Simon Ellman-Brown (916150821) has left the board
Date: 05/08/2014	Event: New Board Member Martina Patricia Magner (915098913) Appointed
Date: 02/08/2014	Event: New Accounts filed
Date: 30/06/2014	Event: New Board Member Mark Ian Coppin (916797128) Appointed
Date: 04/04/2014	Event: Mary Suzanne McGuirke (916156742) has left the board
Date: 03/01/2014	Event: New Annual Return filed
Date: 19/11/2013	Event: Andrew Rodger Whittaker (912682585) has left the board
Date: 14/10/2013	Event: New Board Member Benjamin John Cook (918197694) Appointed
Date: 04/10/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Michael Burbidge (913376269) has left the board
Date: 10/06/2013	Event: Change in Reg. Office
Date: 25/12/2012	Event: New Annual Return filed
Date: 16/10/2012	Event: Gavin James Hayman (914810495) has left the board
Date: 16/10/2012	Event: Barry Gerald McClay (913980168) has left the board
Date: 16/10/2012	Event: New Company Secretary Mary Davidge (917283137) Appointed
Date: 16/10/2012	Event: John Ellman-Brown (916150662) has left the board
Date: 16/10/2012	Event: Kevin Lionel Brennan (912294146) has left the board
Date: 24/09/2012	Event: New Accounts filed

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IPES SECRETARIES (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

27

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

£0

£0

£0

£0

Accounts

People Overview

0

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™