One51 Ipl Holdings Limited
Company Profile
dissolved
UnknownOne51 Ipl Holdings Limited
09643484•Private Limited With Share Capital
C/O Kpmg 8 Princes Parade, Liverpool, L31QH
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Incorporated
17/06/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
One51 Ipl Holdings Limited (09643484) is a private limited with share capital incorporated on 17/06/2015 (10 years old) and registered in liverpool, L31QH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 17/06/2015
L31QH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Memorandum Articles
Category:Incorporation
Date:17-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2015
Change Of Name Notice
Category:Change Of Name
Date:18-06-2015
Incorporation Company
Category:Incorporation
Date:17-06-2015
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date12/04/2017
Latest Accounts30/06/2016
Trading Addresses
8 Princes Parade, Liverpool, L31QHRegistered
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Contact
C/O Kpmg 8 Princes Parade, Liverpool, L31QH