IP (HUMBER) LIMITED
LONDON GLOWGREEN LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 05480165
Status Liquidation
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Auditor's resignation; Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 5 September 2016; Appointment of a voluntary liquidator. The most likely internet sites of IP (HUMBER) LIMITED are www.iphumber.co.uk, and www.ip-humber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ip Humber Limited is a Private Limited Company. The company registration number is 05480165. Ip Humber Limited has been working since 14 June 2005. The present status of the company is Liquidation. The registered address of Ip Humber Limited is 30 Finsbury Square London Ec2p 2yu. . SIMPSON, Roger Derek is a Secretary of the company. GUIOLLOT, Pierre Jean Bernard is a Director of the company. SMALL, Penelope Louise is a Director of the company. Secretary RAMSAY, Andrew Stephen James has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director DRAPPER, Steven has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PEETERS, Geert Herman August has been resigned. Nominee Director PUDGE, David John has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director SANDHU, Jaideep Singh has been resigned. Director WILLIAMSON, Mark David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIMPSON, Roger Derek
Appointed Date: 03 February 2011
Director
GUIOLLOT, Pierre Jean Bernard
Appointed Date: 14 May 2013
57 years old
Director
SMALL, Penelope Louise
Appointed Date: 11 July 2005
59 years old

Resigned Directors

Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 29 June 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 June 2005
Appointed Date: 14 June 2005
Director
DRAPPER, Steven
Resigned: 03 August 2016
Appointed Date: 26 July 2016
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 29 June 2005
Appointed Date: 14 June 2005
55 years old
Director
PEETERS, Geert Herman August
Resigned: 14 May 2013
Appointed Date: 15 May 2012
62 years old
Nominee Director
PUDGE, David John
Resigned: 29 June 2005
Appointed Date: 14 June 2005
60 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 29 June 2005
64 years old
Director
SANDHU, Jaideep Singh
Resigned: 03 August 2016
Appointed Date: 28 July 2016
59 years old
Director
WILLIAMSON, Mark David
Resigned: 15 May 2012
Appointed Date: 29 June 2005
67 years old

IP (HUMBER) LIMITED Events

06 Dec 2016
Auditor's resignation
05 Sep 2016
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 5 September 2016
24 Aug 2016
Appointment of a voluntary liquidator
11 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-29
11 Aug 2016
Declaration of solvency
...
... and 67 more events
11 Jul 2005
New secretary appointed;new director appointed
11 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
11 Jul 2005
Registered office changed on 11/07/05 from: 10 upper bank street london E14 5JJ
30 Jun 2005
Company name changed glowgreen LIMITED\certificate issued on 30/06/05
14 Jun 2005
Incorporation

Similar Companies

IP & S LIMITED IP (AIRE) LIMITED IP (JOINERY) LIMITED IP (SWALE) LIMITED IP (UK) LTD IP 2 IP NETWORKS LTD IP ACQUIRE AND OPERATE LTD