| Company Name | Ipsius Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05652706 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Per Spjelkaviknes |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Spain |
| Correspondence Address | Urb. Nueva Andalcia Supermanzana D C/Acueducto 40 B 29660 Nueva Andalucia Malaga Spain |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 May 2007(1 year, 4 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 09 January 2024) |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Secretary Name | Sj Corporate Services (Europe) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | Token House, Suite 307 11/12 Tokenhouse Yard London EC2R 7AS |
Location
| Registered Address | 45 Gresham Street London EC2V 7BG |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Licentia Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,847 |
| Cash | £1,239 |
| Current Liabilities | £1,522 |
Accounts
| Latest Accounts | 15 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 15 December |
Filing History
| 9 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2023 | Application to strike the company off the register (1 page) |
| 31 May 2023 | Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022 (1 page) |
| 13 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 15 December 2021 (9 pages) |
| 28 September 2022 | Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 28 September 2022 (1 page) |
| 15 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 26 October 2021 | Total exemption full accounts made up to 15 December 2020 (8 pages) |
| 12 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 15 December 2019 (11 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 15 December 2018 (8 pages) |
| 10 January 2019 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 18 September 2018 | Total exemption full accounts made up to 15 December 2017 (8 pages) |
| 22 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 20 September 2017 | Total exemption full accounts made up to 15 December 2016 (7 pages) |
| 20 September 2017 | Total exemption full accounts made up to 15 December 2016 (7 pages) |
| 23 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 15 December 2015 (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 15 December 2015 (5 pages) |
| 12 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 17 September 2015 | Total exemption small company accounts made up to 15 December 2014 (5 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 15 December 2014 (5 pages) |
| 14 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 15 September 2014 | Total exemption small company accounts made up to 15 December 2013 (5 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 15 December 2013 (5 pages) |
| 24 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 18 September 2013 | Total exemption small company accounts made up to 15 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 15 December 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Secretary's details changed for Athenaeum Secretaries Limited on 13 December 2012 (1 page) |
| 14 January 2013 | Secretary's details changed for Athenaeum Secretaries Limited on 13 December 2012 (1 page) |
| 14 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption full accounts made up to 15 December 2011 (15 pages) |
| 7 September 2012 | Total exemption full accounts made up to 15 December 2011 (15 pages) |
| 25 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Director's details changed for Per Spjelkaviknes on 1 December 2011 (2 pages) |
| 23 December 2011 | Director's details changed for Per Spjelkaviknes on 1 December 2011 (2 pages) |
| 23 December 2011 | Director's details changed for Per Spjelkaviknes on 1 December 2011 (2 pages) |
| 30 August 2011 | Total exemption full accounts made up to 15 December 2010 (15 pages) |
| 30 August 2011 | Total exemption full accounts made up to 15 December 2010 (15 pages) |
| 10 January 2011 | Director's details changed for Per Spjelkaviknes on 12 December 2010 (2 pages) |
| 10 January 2011 | Director's details changed for Per Spjelkaviknes on 12 December 2010 (2 pages) |
| 7 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Total exemption full accounts made up to 15 December 2009 (15 pages) |
| 9 September 2010 | Total exemption full accounts made up to 15 December 2009 (15 pages) |
| 24 February 2010 | Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009 (1 page) |
| 24 February 2010 | Secretary's details changed for Athenaeum Secretaries Limited on 29 June 2009 (1 page) |
| 13 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Per Spjelkaviknes on 13 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Per Spjelkaviknes on 13 December 2009 (2 pages) |
| 17 November 2009 | Total exemption full accounts made up to 15 December 2008 (11 pages) |
| 17 November 2009 | Total exemption full accounts made up to 15 December 2008 (11 pages) |
| 19 June 2009 | Registered office changed on 19/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from prospect house 2 athenaeum road whetstone london N20 9YU (1 page) |
| 12 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 12 January 2009 | Director's change of particulars / per spjelkaviknes / 29/12/2007 (1 page) |
| 12 January 2009 | Director's change of particulars / per spjelkaviknes / 29/12/2007 (1 page) |
| 30 December 2008 | Total exemption full accounts made up to 15 December 2007 (11 pages) |
| 30 December 2008 | Total exemption full accounts made up to 15 December 2007 (11 pages) |
| 2 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 15 December 2006 (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 15 December 2006 (4 pages) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
| 29 May 2007 | Accounting reference date shortened from 31/12/06 to 15/12/06 (1 page) |
| 29 May 2007 | Return made up to 13/12/06; full list of members (5 pages) |
| 29 May 2007 | Accounting reference date shortened from 31/12/06 to 15/12/06 (1 page) |
| 29 May 2007 | New secretary appointed (2 pages) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
| 29 May 2007 | Return made up to 13/12/06; full list of members (5 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: token house, suite 307 11-12 token house london EC2R 7AS (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: token house, suite 307 11-12 token house london EC2R 7AS (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 13 December 2005 | Incorporation (16 pages) |
| 13 December 2005 | Incorporation (16 pages) |