| Company Name | IPH2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08019868 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2012(12 years ago) |
| Dissolution Date | 8 March 2018 (6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael John McGhee |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2016(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 08 March 2018) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
| Director Name | Mr Alistair Baillie |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Peak 5 Wilton Road London SW1V 1AN |
| Director Name | Ms Eliza Jane O'Toole |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Peak 5 Wilton Road London SW1V 1AN |
| Secretary Name | Ms Eliza Jane O'Toole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2012(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Peak 5 Wilton Road London SW1V 1AN |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Iph (Jersey) Ii LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £104,517 |
| Net Worth | £24,444 |
| Cash | £163,131 |
| Current Liabilities | £177,931 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 8 December 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 15 August 2017 | Declaration of solvency (5 pages) |
| 15 August 2017 | Declaration of solvency (5 pages) |
| 11 August 2017 | Register inspection address has been changed to The Peak 5 Wilton Road London SW1V 1AN (2 pages) |
| 11 August 2017 | Register(s) moved to registered inspection location The Peak 5 Wilton Road London SW1V 1AN (2 pages) |
| 11 August 2017 | Register(s) moved to registered inspection location The Peak 5 Wilton Road London SW1V 1AN (2 pages) |
| 11 August 2017 | Register inspection address has been changed to The Peak 5 Wilton Road London SW1V 1AN (2 pages) |
| 7 August 2017 | Registered office address changed from , the Peak 5 Wilton Road, London, SW1V 1AN to Hill House 1 Little New Street London EC4A 3TR on 7 August 2017 (2 pages) |
| 7 August 2017 | Registered office address changed from , the Peak 5 Wilton Road, London, SW1V 1AN to Hill House 1 Little New Street London EC4A 3TR on 7 August 2017 (2 pages) |
| 1 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 1 August 2017 | Resolutions
|
| 1 August 2017 | Resolutions
|
| 10 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 1 June 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 1 June 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 26 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 20 April 2016 | Appointment of Mr Michael John Mcghee as a director on 16 February 2016 (2 pages) |
| 20 April 2016 | Appointment of Mr Michael John Mcghee as a director on 16 February 2016 (2 pages) |
| 11 April 2016 | Termination of appointment of Eliza Jane O'toole as a director on 16 February 2016 (1 page) |
| 11 April 2016 | Termination of appointment of Eliza Jane O'toole as a director on 16 February 2016 (1 page) |
| 11 April 2016 | Termination of appointment of Eliza Jane O'toole as a secretary on 16 February 2016 (1 page) |
| 11 April 2016 | Termination of appointment of Eliza Jane O'toole as a secretary on 16 February 2016 (1 page) |
| 22 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 22 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 11 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 11 August 2014 | Full accounts made up to 31 December 2013 (20 pages) |
| 8 April 2014 | Termination of appointment of Alistair Baillie as a director (1 page) |
| 8 April 2014 | Termination of appointment of Alistair Baillie as a director (1 page) |
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 2 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 2 July 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 30 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2012 | Appointment of Eliza Jane O'toole as a secretary (1 page) |
| 30 April 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 30 April 2012 | Appointment of Eliza Jane O'toole as a secretary (1 page) |
| 30 April 2012 | Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page) |
| 4 April 2012 | Incorporation
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| 4 April 2012 | Incorporation
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| 4 April 2012 | Incorporation
|