IPE Developments Management Limited

Company Name	IPE Developments Management Limited
Company Status	Dissolved
Company Number	07814921
Category	Private Limited Company
Incorporation Date	19 October 2011(12 years, 6 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Names	Galaxy Construction Management Ltd and Jersey Street Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mohammed Adnan Imam
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(1 year, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 22 September 2020)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 73 New Bond Street London W1S 1RS

Director Name	Mr Shyan Zubair
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2015(3 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 22 September 2020)
Role	Marketing And Property Business
Country of Residence	England
Correspondence Address	29 Warren Street London W1T 5NE

Director Name	Mr Faisal Ansarey
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Sales Consultant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	33 Long Drive Greenford UB6 8NA

Secretary Name	Mr Arif Sobhan
Status	Resigned
Appointed	19 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 11 Ames House Mace Street London E2 0QR

Director Name	Mr Neil Robert Cramphorn
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(8 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 January 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Unit-2 47a Vallance Road London E1 5AB

Director Name	Grove Support Limited (Corporation)
Status	Resigned
Appointed	01 January 2013(1 year, 2 months after company formation)
Appointment Duration	7 months (resigned 01 August 2013)
Correspondence Address	581 Green Lane Ilford Essex IG3 9RN

Contact

Website	ipe-capital.com
Email address	[email protected]
Telephone	020 70480761
Telephone region	London

Location

Registered Address	4th Floor 73 New Bond Street London W1S 1RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Ipe Capital LTD 50.00% Ordinary
1 at £1	Shyan Zubair 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,584
Cash	£940
Current Liabilities	£378,734

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

19 March 2014	Delivered on: 20 March 2014 Satisfied on: 24 September 2015 Persons entitled: Psm Residential Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 21 December 2013 Satisfied on: 24 September 2015 Persons entitled: Psm Residential Finance Limited Classification: A registered charge Particulars: F/H land and buildings 429 bethnal green road london and 1 jersey street london t/no.283747 And 1 jersey street london t/no.NGL383303. Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 21 December 2013 Satisfied on: 24 September 2015 Persons entitled: Psm Residential Finance Limited Classification: A registered charge Particulars: F/H land and buildings 429 bethnal green road london and 1 jersey street london t/no.283747 And 1 jersey street london t/no.NGL383303. Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 21 December 2013 Satisfied on: 24 September 2015 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 December 2013	Delivered on: 21 December 2013 Satisfied on: 24 September 2015 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: F/H land k/a 429 bethnal green road and 1 jersey street london t/no 283747 and f/h land 1 jersey street london t/no NGL383303. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 January 2020	Accounts for a dormant company made up to 31 March 2019 (6 pages)
16 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (43 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
20 September 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 July 2019	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
20 February 2019	Confirmation statement made on 31 March 2018 with no updates (3 pages)
9 June 2018	Voluntary strike-off action has been suspended (1 page)
15 May 2018	First Gazette notice for voluntary strike-off (1 page)
2 May 2018	Application to strike the company off the register (3 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
2 October 2017	Change of details for Wedgemore Properties Ltd(07314535) as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Notification of Wedgemore Properties Ltd(07314535) as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Notification of Wedgemore Properties Ltd(07314535) as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Change of details for Wedgemore Properties Ltd(07314535) as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Cessation of Nadia Momin Imam as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Change of details for Ipe Group (Holdings) Limited as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of Ipe Group (Holdings) Limited as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Notification of Ipe Group (Holdings) Limited as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Nadia Momin Imam as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Change of details for Ipe Group (Holdings) Limited as a person with significant control on 12 September 2017 (2 pages)
5 September 2017	Change of details for Mr Mohammed Adnan Imam as a person with significant control on 5 September 2017 (2 pages)
5 September 2017	Change of details for Mr Mohammed Adnan Imam as a person with significant control on 5 September 2017 (2 pages)
10 August 2017	Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 4th Floor 73 New Bond Street London W1S 1RS on 10 August 2017 (1 page)
9 June 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
9 June 2017	Confirmation statement made on 31 March 2017 with no updates (3 pages)
27 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
27 April 2017	Statement of capital following an allotment of shares on 4 November 2014 GBP 2 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 4 November 2014 GBP 2 (3 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 (3 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 June 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
8 June 2016	Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from 29 Warren Street London W1T 5NE to Black Sea House 72 Wilson Street London EC2A 2DH on 8 June 2016 (1 page)
6 June 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
2 June 2016	Director's details changed for Mr Mohammed Adnan Imam on 10 January 2015 (2 pages)
2 June 2016	Director's details changed for Mr Mohammed Adnan Imam on 10 January 2015 (2 pages)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 November 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 September 2015	Satisfaction of charge 078149210003 in full (4 pages)
24 September 2015	Satisfaction of charge 078149210005 in full (4 pages)
24 September 2015	Satisfaction of charge 078149210002 in full (4 pages)
24 September 2015	Satisfaction of charge 078149210004 in full (4 pages)
24 September 2015	Satisfaction of charge 078149210002 in full (4 pages)
24 September 2015	Satisfaction of charge 078149210001 in full (4 pages)
24 September 2015	Satisfaction of charge 078149210003 in full (4 pages)
24 September 2015	Satisfaction of charge 078149210001 in full (4 pages)
24 September 2015	Satisfaction of charge 078149210005 in full (4 pages)
24 September 2015	Satisfaction of charge 078149210004 in full (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Appointment of Mr Shyan Zubair as a director on 1 January 2015 (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 March 2015	Appointment of Mr Shyan Zubair as a director on 1 January 2015 (2 pages)
3 March 2015	Appointment of Mr Shyan Zubair as a director on 1 January 2015 (2 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
2 March 2015	Registered office address changed from Unit-2 47a Vallance Road London E1 5AB to 29 Warren Street London W1T 5NE on 2 March 2015 (1 page)
2 March 2015	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 March 2015	Registered office address changed from Unit-2 47a Vallance Road London E1 5AB to 29 Warren Street London W1T 5NE on 2 March 2015 (1 page)
2 March 2015	Total exemption small company accounts made up to 31 October 2013 (7 pages)
2 March 2015	Registered office address changed from Unit-2 47a Vallance Road London E1 5AB to 29 Warren Street London W1T 5NE on 2 March 2015 (1 page)
4 November 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
4 November 2014	Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
3 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
3 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1 (3 pages)
20 March 2014	Registration of charge 078149210005 (20 pages)
20 March 2014	Registration of charge 078149210005 (20 pages)
21 December 2013	Registration of charge 078149210004 (38 pages)
21 December 2013	Registration of charge 078149210003 (24 pages)
21 December 2013	Registration of charge 078149210001 (33 pages)
21 December 2013	Registration of charge 078149210001 (33 pages)
21 December 2013	Registration of charge 078149210002 (33 pages)
21 December 2013	Registration of charge 078149210002 (33 pages)
21 December 2013	Registration of charge 078149210004 (38 pages)
21 December 2013	Registration of charge 078149210003 (24 pages)
19 November 2013	Termination of appointment of Grove Support Limited as a director (1 page)
19 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Appointment of Mr Mohammed Adnan Imam as a director (2 pages)
19 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (3 pages)
19 November 2013	Company name changed galaxy construction management LTD\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
19 November 2013	Company name changed galaxy construction management LTD\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution (3 pages)
19 November 2013	Termination of appointment of Grove Support Limited as a director (1 page)
19 November 2013	Appointment of Mr Mohammed Adnan Imam as a director (2 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
1 August 2013	Accounts for a dormant company made up to 31 October 2012 (7 pages)
13 May 2013	Appointment of Grove Support Limited as a director (2 pages)
13 May 2013	Appointment of Grove Support Limited as a director (2 pages)
13 May 2013	Termination of appointment of Neil Cramphorn as a director (1 page)
13 May 2013	Termination of appointment of Neil Cramphorn as a director (1 page)
10 January 2013	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
10 January 2013	Registered office address changed from 33 Long Drive Greenford UB6 8NA England on 10 January 2013 (1 page)
10 January 2013	Registered office address changed from 33 Long Drive Greenford UB6 8NA England on 10 January 2013 (1 page)
9 January 2013	Appointment of Mr Neil Robert Cramphorn as a director (2 pages)
9 January 2013	Termination of appointment of Faisal Ansarey as a director (1 page)
9 January 2013	Termination of appointment of Faisal Ansarey as a director (1 page)
9 January 2013	Appointment of Mr Neil Robert Cramphorn as a director (2 pages)
12 December 2011	Termination of appointment of Arif Sobhan as a secretary (1 page)
12 December 2011	Termination of appointment of Arif Sobhan as a secretary (1 page)
19 October 2011	Incorporation (21 pages)
19 October 2011	Incorporation (21 pages)

IPE Developments Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London