LIPWORTH CAPITAL LIMITED
LONDON SHELFCO (NO. 1315) LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 0JN

Company number 03377423
Status Active - Proposal to Strike off
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address 7 WETHERBY GARDENS, LONDON, SW5 0JN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2014; Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 20,000 ; Total exemption small company accounts made up to 31 December 2013. The most likely internet sites of LIPWORTH CAPITAL LIMITED are www.lipworthcapital.co.uk, and www.lipworth-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Lipworth Capital Limited is a Private Limited Company. The company registration number is 03377423. Lipworth Capital Limited has been working since 29 May 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Lipworth Capital Limited is 7 Wetherby Gardens London Sw5 0jn. . LIPWORTH, Bertrand Ivan is a Director of the company. Secretary JONES, Deborah Joyce Helen has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LIPWORTH, Bertrand Ivan
Appointed Date: 03 July 1997
66 years old

Resigned Directors

Secretary
JONES, Deborah Joyce Helen
Resigned: 17 August 2011
Appointed Date: 03 March 2006

Secretary
EPS SECRETARIES LIMITED
Resigned: 09 August 2005
Appointed Date: 29 May 1997

Director
MIKJON LIMITED
Resigned: 03 July 1997
Appointed Date: 29 May 1997
29 years old

LIPWORTH CAPITAL LIMITED Events

16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
09 Jun 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 20,000

30 Apr 2014
Total exemption small company accounts made up to 31 December 2013
16 Jul 2013
Annual return made up to 15 May 2013 with full list of shareholders
09 May 2013
Total exemption small company accounts made up to 31 December 2012
...
... and 61 more events
09 Jul 1997
Memorandum and Articles of Association
09 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Jul 1997
Company name changed shelfco (no. 1315) LIMITED\certificate issued on 03/07/97
10 Jun 1997
Memorandum and Articles of Association
29 May 1997
Incorporation

LIPWORTH CAPITAL LIMITED Charges

13 November 1997
General account conditions
Delivered: 24 November 1997
Status: Outstanding
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…