Having been setup in 2011, Ippl Holdings Ltd have registered office in Richmond, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLETON, Keith | 09 March 2013 | - | 1 |
DHANEKULA, Surendranath Anjhiah | 15 June 2017 | - | 1 |
GOEL, Nikhil | 15 June 2017 | - | 1 |
SANGHAI, Sachin Vijayrao | 15 June 2017 | - | 1 |
WILLIAMS, Darren Mark | 09 March 2013 | - | 1 |
CLARFIELD, Julia | 22 September 2011 | 09 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA01 - Change of accounting reference date | 19 December 2019 | |
AA - Annual Accounts | 19 July 2019 | |
MA - Memorandum and Articles | 16 May 2019 | |
MA - Memorandum and Articles | 16 May 2019 | |
SH01 - Return of Allotment of shares | 23 April 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 23 April 2019 | |
CS01 - N/A | 18 April 2019 | |
RESOLUTIONS - N/A | 21 February 2019 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 26 April 2018 | |
TM01 - Termination of appointment of director | 26 April 2018 | |
AP01 - Appointment of director | 15 June 2017 | |
AP01 - Appointment of director | 15 June 2017 | |
AP01 - Appointment of director | 15 June 2017 | |
AD01 - Change of registered office address | 15 June 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 05 April 2017 | |
RESOLUTIONS - N/A | 07 March 2017 | |
SH03 - Return of purchase of own shares | 24 February 2017 | |
MR04 - N/A | 16 February 2017 | |
MR04 - N/A | 16 February 2017 | |
MR01 - N/A | 14 February 2017 | |
RESOLUTIONS - N/A | 13 February 2017 | |
SH06 - Notice of cancellation of shares | 13 February 2017 | |
MR01 - N/A | 23 September 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AA - Annual Accounts | 05 April 2016 | |
DISS40 - Notice of striking-off action discontinued | 22 August 2015 | |
AR01 - Annual Return | 20 August 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 August 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 15 May 2014 | |
AA - Annual Accounts | 20 March 2014 | |
MR01 - N/A | 25 May 2013 | |
RESOLUTIONS - N/A | 20 May 2013 | |
AD01 - Change of registered office address | 20 May 2013 | |
AR01 - Annual Return | 10 May 2013 | |
RESOLUTIONS - N/A | 04 April 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AP01 - Appointment of director | 04 April 2013 | |
AP01 - Appointment of director | 04 April 2013 | |
SH08 - Notice of name or other designation of class of shares | 04 April 2013 | |
SH08 - Notice of name or other designation of class of shares | 04 April 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 04 April 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
AP01 - Appointment of director | 26 March 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
AR01 - Annual Return | 27 April 2012 | |
CH01 - Change of particulars for director | 27 April 2012 | |
CH01 - Change of particulars for director | 27 April 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AA01 - Change of accounting reference date | 29 March 2012 | |
MG01 - Particulars of a mortgage or charge | 10 February 2012 | |
AD01 - Change of registered office address | 17 October 2011 | |
RESOLUTIONS - N/A | 30 September 2011 | |
SH08 - Notice of name or other designation of class of shares | 30 September 2011 | |
AP01 - Appointment of director | 30 September 2011 | |
AP01 - Appointment of director | 30 September 2011 | |
SH01 - Return of Allotment of shares | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 21 April 2011 | |
NEWINC - New incorporation documents | 11 April 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 February 2017 | Outstanding |
N/A |
A registered charge | 15 September 2016 | Fully Satisfied |
N/A |
A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
Debenture | 09 February 2012 | Outstanding |
N/A |
Debenture | 15 April 2011 | Fully Satisfied |
N/A |