Ip2Ipo Fi Limited

Company Name	Ip2Ipo Fi Limited
Company Status	Dissolved
Company Number	09235078
Category	Private Limited Company
Incorporation Date	25 September 2014(9 years, 6 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr David Graham Baynes
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Greg Simon Smith
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Ip2Ipo Services Limited (Corporation)
Status	Closed
Appointed	03 February 2017(2 years, 4 months after company formation)
Appointment Duration	3 years (closed 18 February 2020)
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ms Angela Leach
Date of Birth	June 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2014(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Miss Angela Leach
Status	Resigned
Appointed	25 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	24 Cornhill London EC3V 3ND

Director Name	Ms Helen Milburn
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	24 Cornhill London EC3V 3ND

Secretary Name	Ms Helen Milburn
Status	Resigned
Appointed	27 May 2016(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 February 2017)
Role	Company Director
Correspondence Address	24 Cornhill London EC3V 3ND

Contact

Website	ipgroupplc.com
Telephone	020 74440050
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 September 2019	Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England to Nexus Discovery Way Leeds LS2 3AA (1 page)
26 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
5 November 2018	Full accounts made up to 31 December 2017 (16 pages)
4 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
21 April 2017	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page)
21 April 2017	Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page)
21 April 2017	Director's details changed for Mr Greg Smith on 21 April 2017 (2 pages)
21 April 2017	Director's details changed for Mr Greg Smith on 21 April 2017 (2 pages)
21 April 2017	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 24 Cornhill London EC3V 3nd to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page)
3 February 2017	Termination of appointment of Helen Milburn as a secretary on 3 February 2017 (1 page)
3 February 2017	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page)
3 February 2017	Termination of appointment of Helen Milburn as a director on 3 February 2017 (1 page)
3 February 2017	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page)
3 February 2017	Termination of appointment of Helen Milburn as a secretary on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Helen Milburn as a director on 3 February 2017 (1 page)
3 February 2017	Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017 (2 pages)
3 February 2017	Appointment of Ip2Ipo Services Limited as a secretary on 3 February 2017 (2 pages)
3 February 2017	Register(s) moved to registered inspection location Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page)
3 February 2017	Register inspection address has been changed to Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF (1 page)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
29 June 2016	Full accounts made up to 31 December 2015 (12 pages)
29 June 2016	Full accounts made up to 31 December 2015 (12 pages)
3 June 2016	Appointment of Ms Helen Milburn as a director on 27 May 2016 (2 pages)
3 June 2016	Termination of appointment of Angela Leach as a secretary on 27 May 2016 (1 page)
3 June 2016	Appointment of Ms Helen Milburn as a secretary on 27 May 2016 (2 pages)
3 June 2016	Appointment of Ms Helen Milburn as a secretary on 27 May 2016 (2 pages)
3 June 2016	Termination of appointment of Angela Leach as a director on 27 May 2016 (1 page)
3 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
3 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
3 June 2016	Termination of appointment of Angela Leach as a director on 27 May 2016 (1 page)
3 June 2016	Appointment of Ms Helen Milburn as a director on 27 May 2016 (2 pages)
3 June 2016	Termination of appointment of Angela Leach as a secretary on 27 May 2016 (1 page)
3 June 2016	Termination of appointment of Angela Leach as a secretary on 27 May 2016 (1 page)
3 June 2016	Termination of appointment of Angela Leach as a secretary on 27 May 2016 (1 page)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
21 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1 (4 pages)
25 September 2014	Incorporation Statement of capital on 2014-09-25 GBP 1 (45 pages)
25 September 2014	Incorporation Statement of capital on 2014-09-25 GBP 1 (45 pages)

Ip2Ipo Fi Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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