Ipgl No.3 Ltd
Company Profile
converted/closed
UnknownIpgl No.3 Ltd
03783810•Private Limited With Share Capital
Ipgl Limited, 3Rd Floor, 39 Sloane Street, London, SW1X9LP
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Incorporated
02/06/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Ipgl No.3 Ltd (03783810) is a private limited with share capital incorporated on 02/06/1999 (26 years old) and registered in london, SW1X9LP. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 02/06/1999
SW1X9LP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Miscellaneous
Category:Miscellaneous
Date:22-01-2020
Miscellaneous
Category:Miscellaneous
Date:22-01-2020
Miscellaneous
Category:Miscellaneous
Date:17-01-2020
Resolution
Category:Resolution
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Miscellaneous
Category:Miscellaneous
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Resolution
Category:Resolution
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Resolution
Category:Resolution
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Resolution
Category:Resolution
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2011
Auditors Resignation Company
Category:Auditors
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Sail Address Company With Old Address
Category:Address
Date:18-12-2009
Change Sail Address Company
Category:Address
Date:18-12-2009
Legacy
Category:Annual Return
Date:22-06-2009
Legacy
Category:Address
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Auditors Resignation Company
Category:Auditors
Date:07-09-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Accounts
Date:13-06-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:30-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2006
Memorandum Articles
Category:Incorporation
Date:11-10-2006
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Officers
Date:09-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Officers
Date:21-12-2004
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Address
Date:07-12-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Address
Date:25-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:26-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2003
Legacy
Category:Address
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:14-06-2001
Resolution
Category:Resolution
Date:18-12-2000
Resolution
Category:Resolution
Date:18-12-2000
Resolution
Category:Resolution
Date:18-12-2000
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2020
Filing Date27/09/2019
Latest Accounts31/03/2019
Trading Addresses
3Rd Floor, 39 Sloane Street, London, Sw1X 9Lp, SW1X9LPRegistered
Related Companies
10
Contact
Ipgl Limited, 3Rd Floor, 39 Sloane Street, London, SW1X9LP