IPES SECRETARIES (UK) LIMITED - Profile & Financials

Accounts Submitted 18 Feb 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

9th Floor No.1 Minster Court London Mincing Lane EC3R 7AA

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 34 resigned

Show resigned officers

						Status
Mark Ian Coppin	Director	British	United Kingdom	56	26 Jun 2014	Active
Nitin Shrikant Khanapurkar	Director	Indian	England	55	31 Jan 2019	Active

Shareholders

Shareholders (1)


Ipes (uk) Limited	100.0%	1	Ordinary	29 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ipes (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ipes Holding Limited

Ceased 6 Apr 2016

Ceased

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Group Structure

APEX FUND AND CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

IPES SECRETARIES (UK) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Dec 2019	Gazette	Gazette Notice Voluntary	View(1 page)
23 Dec 2019	Resolution	Resolutions	View(3 pages)
19 Dec 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
19 Aug 2019	Mortgage	Mortgage Satisfy Charge Full	View(1 page)