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ONE51 IPL HOLDINGS LIMITED - C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
Company Information
- Company registration number
- 09643484
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Kpmg
- 8 Princes Parade
- Liverpool
- L3 1QH C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH UK
Management
- Managing Directors
- DALTON, Patrick
- WALSH, Alan
- Company secretaries
- HOLBURN, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-17
- Dissolved on
- 2020-04-30
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ON51 IPL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 635400E6ZBMCNBZP6Z76
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-06-30
- Annual Return
- Due Date: 2019-07-01
- Last Date: 2018-06-17
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ONE51 IPL HOLDINGS LIMITED Company Description
- ONE51 IPL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09643484. Its current trading status is "closed". It was registered 2015-06-17. It was previously called ON51 IPL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-06-30.It can be contacted at C/o Kpmg .
Get ONE51 IPL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One51 Ipl Holdings Limited - C/O Kpmg, 8 Princes Parade, Liverpool, L3 1QH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-04-30) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-01-31) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-31) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-07-20) - 600
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resolution (2018-07-20) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-07-20) - LIQ01
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confirmation-statement-with-updates (2018-07-10) - CS01
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memorandum-articles (2018-05-17) - MA
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change-account-reference-date-company-previous-shortened (2018-05-03) - AA01
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resolution (2018-05-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-19) - MR01
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notification-of-a-person-with-significant-control-statement (2018-03-08) - PSC08
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-07) - SH01
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change-account-reference-date-company-current-extended (2017-09-19) - AA01
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confirmation-statement-with-updates (2017-06-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01
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change-account-reference-date-company-previous-shortened (2017-04-27) - AA01
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accounts-with-accounts-type-full (2017-04-21) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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change-person-director-company-with-change-date (2016-06-28) - CH01
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appoint-person-secretary-company-with-name-date (2016-02-25) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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certificate-change-of-name-company (2015-06-18) - CERTNM
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incorporation-company (2015-06-17) - NEWINC
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change-of-name-notice (2015-06-18) - CONNOT
