| Company Name | Lipworth Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03377423 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1997(26 years, 11 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 5 months ago) |
| Previous Name | Shelfco (No. 1315) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Bertrand Ivan Lipworth |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(1 month after company formation) |
| Appointment Duration | 20 years, 5 months (closed 05 December 2017) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Flat 6 7 Wetherby Gardens London SW5 0JN |
| Secretary Name | Deborah Joyce Helen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2006(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 17 August 2011) |
| Role | Company Director |
| Correspondence Address | The Carriage House Ivy Cottage Farm Elkstone Cheltenham Gloucestershire GL53 9PD Wales |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1997(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Contact
| Website | lipworth.com |
|---|
Location
| Registered Address | 7 Wetherby Gardens London SW5 0JN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Shareholders
| 20k at £1 | B.i. Lipworth & Co LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164,188 |
| Cash | £12,262 |
| Current Liabilities | £26,400 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 13 November 1997 | Delivered on: 24 November 1997 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank. Outstanding |
|---|
Filing History
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 18 May 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 21 February 2012 | Termination of appointment of Deborah Jones as a secretary (1 page) |
| 21 February 2012 | Termination of appointment of Deborah Jones as a secretary (1 page) |
| 25 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 11 April 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 22 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 6 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 6 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 6 June 2009 | Secretary's change of particulars / deborah jones / 15/05/2009 (1 page) |
| 6 June 2009 | Secretary's change of particulars / deborah jones / 15/05/2009 (1 page) |
| 23 February 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 14 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 8 April 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
| 27 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2006 (17 pages) |
| 11 April 2007 | Total exemption full accounts made up to 31 December 2006 (17 pages) |
| 7 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 7 wetherby gardens london SW5 0JN (1 page) |
| 7 June 2006 | Location of register of members (1 page) |
| 7 June 2006 | Location of register of members (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: 7 wetherby gardens london SW5 0JN (1 page) |
| 7 June 2006 | Location of debenture register (1 page) |
| 7 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 7 June 2006 | Location of debenture register (1 page) |
| 12 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 12 April 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 10 March 2006 | New secretary appointed (2 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | Secretary resigned (1 page) |
| 4 August 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 4 August 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 4 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 4 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 26 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 26 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 5 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 5 April 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 21 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 1 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 1 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 5 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 5 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
| 3 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 3 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 6 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 6 June 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 1 June 2001 | Return made up to 29/05/01; full list of members (5 pages) |
| 1 June 2001 | Return made up to 29/05/01; full list of members (5 pages) |
| 14 June 2000 | Location of debenture register (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 14 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 14 June 2000 | Location of register of members (1 page) |
| 14 June 2000 | Location of debenture register (1 page) |
| 14 June 2000 | Location of register of members (1 page) |
| 10 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 10 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 1 December 1999 | Secretary's particulars changed (1 page) |
| 1 December 1999 | Secretary's particulars changed (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 7 wetherby gardens london SW5 0JN (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 7 wetherby gardens london SW5 0JN (1 page) |
| 25 June 1999 | Return made up to 25/05/99; no change of members (6 pages) |
| 25 June 1999 | Return made up to 25/05/99; no change of members (6 pages) |
| 31 March 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 31 March 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 August 1998 | Location of register of members (1 page) |
| 12 August 1998 | Location of register of members (1 page) |
| 3 August 1998 | Location of register of directors' interests (1 page) |
| 3 August 1998 | Location of register of directors' interests (1 page) |
| 2 July 1998 | Memorandum and Articles of Association (16 pages) |
| 2 July 1998 | Memorandum and Articles of Association (16 pages) |
| 2 July 1998 | Nc inc already adjusted 13/11/97 (1 page) |
| 2 July 1998 | Nc inc already adjusted 13/11/97 (1 page) |
| 2 July 1998 | Resolutions
|
| 2 July 1998 | Resolutions
|
| 29 May 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 29 May 1998 | Return made up to 25/05/98; full list of members (6 pages) |
| 24 November 1997 | Particulars of mortgage/charge (3 pages) |
| 24 November 1997 | Particulars of mortgage/charge (3 pages) |
| 20 November 1997 | £ nc 1000/50999 13/11/97 (1 page) |
| 20 November 1997 | Ad 13/11/97--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 20 November 1997 | £ nc 1000/50999 13/11/97 (1 page) |
| 20 November 1997 | Ad 13/11/97--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 24 September 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 24 September 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 50 stratton street london W1X 6NX (1 page) |
| 18 July 1997 | Registered office changed on 18/07/97 from: 50 stratton street london W1X 6NX (1 page) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 10 July 1997 | New director appointed (2 pages) |
| 10 July 1997 | Director resigned (1 page) |
| 9 July 1997 | Resolutions
|
| 9 July 1997 | Memorandum and Articles of Association (6 pages) |
| 9 July 1997 | Memorandum and Articles of Association (6 pages) |
| 9 July 1997 | Resolutions
|
| 3 July 1997 | Company name changed shelfco (no. 1315) LIMITED\certificate issued on 03/07/97 (3 pages) |
| 3 July 1997 | Company name changed shelfco (no. 1315) LIMITED\certificate issued on 03/07/97 (3 pages) |
| 10 June 1997 | Memorandum and Articles of Association (11 pages) |
| 10 June 1997 | Memorandum and Articles of Association (11 pages) |
| 29 May 1997 | Incorporation (23 pages) |
| 29 May 1997 | Incorporation (23 pages) |