IPG International Limited

Company Name	IPG International Limited
Directors	Waleed Jaber Hadeed and Samir Shammas
Company Status	Active
Company Number	02185960
Category	Private Limited Company
Incorporation Date	30 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Waleed Jaber Hadeed
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chairman
Correspondence Address	PO Box 24027 13101 Safat Kuwait

Director Name	Mr Samir Shammas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	PO Box 24027 13101 Safat Kuwait

Secretary Name	Mr Samir Shammas
Nationality	Kuwaiti
Status	Current
Appointed	04 June 1997(9 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	PO Box 24027 13101 Safat Kuwait

Director Name	Mr Samir Shammas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 January 1994)
Role	Oil Trader
Correspondence Address	22 Lindisfarne Road Wimbledon London SW20 0NW

Secretary Name	Mr Samir Shammas
Nationality	Kuwaiti
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 January 1994)
Role	Company Director
Correspondence Address	22 Lindisfarne Road Wimbledon London SW20 0NW

Secretary Name	Christopher John Evans
Nationality	British
Status	Resigned
Appointed	20 January 1994(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 1997)
Role	Oil Trader
Correspondence Address	Normandy House 43 College Road Ash Vale Near Aldershot Hampshire GU12 5DA

Location

Registered Address	112 Jermyn Street London SW1Y 6LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

999 at £1	Independent Petroleum Group LTD 99.90% Ordinary
1 at £1	Waleed Jaber Hadeed 0.10% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 December 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
16 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
26 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
24 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (5 pages)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
4 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (5 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
29 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
6 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
6 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 March 2009	Return made up to 31/12/08; full list of members (5 pages)
2 March 2009	Return made up to 31/12/08; full list of members (5 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 May 2008	Return made up to 31/12/07; full list of members (7 pages)
15 May 2008	Return made up to 31/12/07; full list of members (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
12 February 2007	Return made up to 31/12/06; full list of members (7 pages)
12 February 2007	Return made up to 31/12/06; full list of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 February 2002	Return made up to 31/12/01; full list of members (6 pages)
19 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
21 February 2001	Return made up to 31/12/00; full list of members (6 pages)
4 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 February 2000	Full accounts made up to 31 December 1998 (13 pages)
3 February 2000	Full accounts made up to 31 December 1998 (13 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
20 April 1999	Return made up to 31/12/98; full list of members (5 pages)
20 April 1999	Return made up to 31/12/98; full list of members (5 pages)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
27 February 1998	Return made up to 31/12/97; full list of members (5 pages)
27 February 1998	Return made up to 31/12/97; full list of members (5 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
20 May 1997	Full accounts made up to 31 December 1996 (12 pages)
20 May 1997	Full accounts made up to 31 December 1996 (12 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 May 1996	Full accounts made up to 31 December 1995 (12 pages)
24 May 1996	Full accounts made up to 31 December 1995 (12 pages)
17 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1995	Full accounts made up to 31 December 1994 (12 pages)
19 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
30 October 1987	Incorporation (15 pages)
30 October 1987	Incorporation (15 pages)

IPG International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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