Ip Solutions Group Limited
Company Profile
dissolved
UnknownIp Solutions Group Limited
09191603•Private Limited With Share Capital
C/O Mazars Llp 45 Church Street, Birmingham, B32RT
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Incorporated
28/08/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ip Solutions Group Limited (09191603) is a private limited with share capital incorporated on 28/08/2014 (11 years old) and registered in birmingham, B32RT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/08/2014
B32RT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
17
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Change Sail Address Company With New Address
Category:Address
Date:21-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Resolution
Category:Resolution
Date:19-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Capital Cancellation Shares
Category:Capital
Date:15-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2016
Memorandum Articles
Category:Incorporation
Date:03-02-2016
Resolution
Category:Resolution
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2015
Change Of Name Notice
Category:Change Of Name
Date:26-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Resolution
Category:Resolution
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2015
Capital Allotment Shares
Category:Capital
Date:26-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Incorporation Company
Category:Incorporation
Date:28-08-2014
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/08/2018
Filing Date15/12/2017
Latest Accounts30/11/2016
Trading Addresses
C/O Mazars Llp 45 Church Street, Birmingham, B3 2Rt, B32RTRegistered
Related Companies
10
Contact
C/O Mazars Llp 45 Church Street, Birmingham, B32RT