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IP (Aire) Limited

30 Finsbury Square, London, EC2P 2YU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
IP (Aire) Limited is a dissolved company incorporated on 14 June 2005 with the registered office located in London, Greater London. IP (Aire) Limited has been running for 18 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 28th June 2016.
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Name
IP (Aire) Limited
Status
DISSOLVED
Dissolved on 6 July 2017 (6 years ago)
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 28 June 2016 (7 years ago)
Next confirmation dated 28 June 2017
Was due on 12 July 2017 (6 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2014 (9 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2015
Was due on 30 September 2016 (7 years ago)
Company No.
05479988
Private Limited Company with Share Capital
Incorporation
14 June 2005
Incorporated 18 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Activity
Holding company.
Contact
Registered Address30 Finsbury Square
London
EC2P 2YU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteIpplc.com
SocialUnreported
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People12
British • Director • Exectuvie Vice-President, Strategy & Com • Born in May 1966
DISSOLVED
Secretary
DISSOLVED
French • Director • Finance Director • Born in Apr 1968
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
International Power Australia Finance
Ms Penelope Louise Small and Mr Pierre Jean Bernard Guiollot are mutual people.
DISSOLVED
IP (Humber) Limited
Ms Penelope Louise Small and Mr Pierre Jean Bernard Guiollot are mutual people.
DISSOLVED
IP (Swale) Limited
Mr Pierre Jean Bernard Guiollot and Ms Penelope Louise Small are mutual people.
CONVERTED/CLOSED
International Power Finance (2010) Limited
Mr Pierre Jean Bernard Guiollot is a mutual person.
DISSOLVED
Millbrook Power Limited
Ms Penelope Louise Small is a mutual person.
ACTIVE
IPM (Osprey) Holdings Limited
Mr Pierre Jean Bernard Guiollot is a mutual person.
CONVERTED/CLOSED
IPM Tri Gen B.V
Mr Pierre Jean Bernard Guiollot is a mutual person.
CONVERTED/CLOSED
Enerloy Pty Ltd
Mr Pierre Jean Bernard Guiollot is a mutual person.
CONVERTED/CLOSED
Ip Karugamo Holdings
Mr Pierre Jean Bernard Guiollot is a mutual person.
CONVERTED/CLOSED
Drax Research And Innovation Holdco Limited
Ms Penelope Louise Small is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
7 Years16 Aug 2016
Mr Jaideep Singh Sandhu Resigned
7 Years3 Aug 2016
Mr. Steven Drapper Resigned
7 Years3 Aug 2016
Mr Jaideep Singh Sandhu Appointed
7 Years28 Jul 2016
Mr. Steven Drapper Appointed
7 Years26 Jul 2016
Annual Return Submitted
7 Years20 Jul 2016
Accounts Submitted
8 Years12 Oct 2015
Annual Return Submitted
8 Years22 Jul 2015
Accounts Submitted
9 Years8 Oct 2014
Annual Return Submitted
9 Years25 Jul 2014
Change Of Registered Office Address
9 Years4 Jul 2014
Accounts Submitted
10 Years7 Oct 2013
Annual Return Submitted
10 Years15 Jul 2013
Geert Herman August Peeters Resigned
10 Years14 May 2013
Mr Pierre Jean Bernard Guiollot Appointed
10 Years14 May 2013
Accounts Submitted
11 Years14 Sep 2012
Annual Return Submitted
11 Years24 Jul 2012
Mr Mark David Williamson Resigned
11 Years15 May 2012
Geert Herman August Peeters Appointed
11 Years15 May 2012
Annual Return Submitted
12 Years21 Jul 2011
Accounts Submitted
12 Years20 Jul 2011
Mr. Andrew Stephen James Ramsay Resigned
13 Years3 Feb 2011
Roger Derek Simpson Appointed
13 Years3 Feb 2011
Mr. Andrew Stephen James Ramsay Resigned
13 Years3 Feb 2011
Accounts Submitted
13 Years10 Aug 2010
Annual Return Submitted
13 Years23 Jul 2010
Annual Return Submitted
14 Years16 Jul 2009
Accounts Submitted
14 Years1 Jul 2009
Accounts Submitted
15 Years28 Oct 2008
Annual Return Submitted
15 Years22 Jul 2008
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2014)
Year EndedDec 2014
Total Assets£130.08m
-£9.37m (-6.72%)
vs previous year
Total Liabilities£0
Net Assets£130.08m
-£9.37m (-6.72%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents81
6 Jul 2017 • 1 Page
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Return of final meeting
6 Apr 2017 • 5 Pages
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Auditor's resignation
6 Dec 2016 • 1 Page
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Registered office address changed
16 Aug 2016 • 2 Pages
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Declaration of solvency
11 Aug 2016 • 3 Pages
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VIEW DOCUMENTS