IPOSOL LIMITED
LONDON

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Company number 09407401
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 17-18 AYLESBURY STREET, LONDON, EC1R 0DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 . The most likely internet sites of IPOSOL LIMITED are www.iposol.co.uk, and www.iposol.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iposol Limited is a Private Limited Company. The company registration number is 09407401. Iposol Limited has been working since 27 January 2015. The present status of the company is Active. The registered address of Iposol Limited is 17 18 Aylesbury Street London Ec1r 0db. . CANUTE SECRETARIES LIMITED is a Secretary of the company. BELLINI, Massimo is a Director of the company. WIEDEMANN, Steen is a Director of the company. Director THIELE, Tobias has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CANUTE SECRETARIES LIMITED
Appointed Date: 27 January 2015
Director
BELLINI, Massimo
Appointed Date: 27 January 2015
52 years old
Director
WIEDEMANN, Steen
Appointed Date: 27 January 2015
63 years old

Resigned Directors

Director
THIELE, Tobias
Resigned: 31 December 2015
Appointed Date: 27 January 2015
38 years old

Persons With Significant Control

Helge Nielsen
Notified on: 30 June 2016
73 years old
Nature of control: Right to appoint and remove directors
Bent Norman Petersen
Notified on: 30 June 2016
73 years old
Nature of control: Right to appoint and remove directors
Mr Massimo Bellini
Notified on: 11 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Bjoernholt Wiedemann
Notified on: 11 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IPOSOL LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
15 Jan 2016
Termination of appointment of Tobias Thiele as a director on 31 December 2015
27 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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