CompanyTrack
I

IPGL NO.3 LTD

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
I

IPGL NO.3 LTD

Activities of other holding companies n.e.c.

Founded 2 Jun 1999 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 5 Oct 2019
Confirmation Statement Submitted 11 Jun 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP United Kingdom

Credit Report

Discover IPGL NO.3 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 20111,000,000£1.00m£1

Officers

Officers

4 active 13 resigned
Status
Bibi Rahima AllySecretaryBritishUnknown10 Dec 2004Active
David Jeremy Courtenay-stampDirectorBritishUnited Kingdom6330 Sept 2018Active
Frederick Stephen MortonDirectorBritishEngland672 May 2007Active
Samantha Anne WrenDirectorBritishEngland598 May 2019Active

Shareholders

Shareholders (1)

Incap Finance B.v
100.0%
1,000,00214 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ipgl Limited

United Kingdom

Active
Notified 16 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Intercapital Brokerage Services Limited

Ceased 16 Jan 2017

Ceased

Group Structure

Group Structure

IPGL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPGL (HOLDINGS) LIMITED united kingdom
IPGL NO.3 LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2020MiscellaneousMiscellaneousView(1 page)
22 Jan 2020MiscellaneousMiscellaneousView(1 page)
17 Jan 2020MiscellaneousMiscellaneousView(14 pages)
1 Nov 2019ResolutionResolutionsView(1 page)
5 Oct 2019AccountsAnnual accounts made up to 2019-03-31View(17 pages)
22 Jan 2020 Miscellaneous

Miscellaneous

22 Jan 2020 Miscellaneous

Miscellaneous

17 Jan 2020 Miscellaneous

Miscellaneous

1 Nov 2019 Resolution

Resolutions

5 Oct 2019 Accounts

Annual accounts made up to 2019-03-31

Recent Activity

Latest Activity

Miscellaneous

6 years ago on 22 Jan 2020

Miscellaneous

6 years ago on 22 Jan 2020

Miscellaneous

6 years ago on 17 Jan 2020

Resolutions

6 years ago on 1 Nov 2019

Annual accounts made up to 2019-03-31

6 years ago on 5 Oct 2019