Ipgl No.3 Ltd in Knightsbridge LONDON

Ipgl No.3 Ltd LONDON

Founded in 1999, Ipgl No.3, classified under reg no. 03783810 is a converted / closed company. Currently registered at Ipgl Limited 3rd Floor, 39 Sloane Street SW1X 9LP, London the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2019. Since 19th December 2018 Ipgl No.3 Ltd is no longer carrying the name Ipgl Insurance Services.

Ipgl No.3 Ltd Address / Contact

Office Address	Ipgl Limited 3rd Floor, 39 Sloane Street
Office Address2	Knightsbridge
Town	London
Post code	SW1X 9LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03783810
Date of Incorporation	Wed, 2nd Jun 1999
Date of Dissolution	Wed, 22nd Jan 2020
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	21 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Tue, 16th Jun 2020
Last confirmation statement dated	Sun, 2nd Jun 2019

Company staff

Samantha W.

Position: Director

Appointed: 08 May 2019

David C.

Position: Director

Appointed: 30 September 2018

Frederick M.

Position: Director

Appointed: 02 May 2007

Bibi A.

Position: Secretary

Appointed: 10 December 2004

Tom S.

Position: Director

Appointed: 08 January 2018

Resigned: 30 September 2018

Mark R.

Position: Director

Appointed: 04 July 2016

Resigned: 08 January 2018

Tina K.

Position: Director

Appointed: 29 January 2014

Resigned: 04 July 2016

Christopher C.

Position: Director

Appointed: 09 November 2011

Resigned: 15 July 2015

Matthew W.

Position: Director

Appointed: 07 January 2009

Resigned: 24 February 2014

Thomas B.

Position: Director

Appointed: 29 September 2006

Resigned: 22 January 2009

Declan K.

Position: Director

Appointed: 06 August 2004

Resigned: 29 September 2006

Frederick M.

Position: Secretary

Appointed: 25 March 2003

Resigned: 10 December 2004

Simon M.

Position: Director

Appointed: 25 March 2003

Resigned: 06 August 2004

Bibi A.

Position: Director

Appointed: 13 January 2003

Resigned: 25 March 2003

Martin H.

Position: Director

Appointed: 13 January 2003

Resigned: 25 March 2003

Brian C.

Position: Director

Appointed: 02 June 1999

Resigned: 13 January 2003

Bibi A.

Position: Secretary

Appointed: 02 June 1999

Resigned: 25 March 2003

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Ipgl Limited from London, United Kingdom. The abovementioned PSC is classified as "a law governed", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Intercapital Brokerage Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ipgl Limited

3rd Floor 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

Legal authority	England & Wales
Legal form	Law Governed
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	2011009
Notified on	16 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Intercapital Brokerage Services Limited

Citypoint Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	03607059
Notified on	6 April 2016
Ceased on	16 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ipgl Insurance Services	December 19, 2018
Exelerate	October 2, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2019 filed on: 5th, October 2019	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2019 filed on: 5th, October 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2nd June 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th June 2016: 1000002.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 19th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd June 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd June 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 29th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd June 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2nd June 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd June 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd June 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 31st, March 2010	accounts	Free Download (14 pages)
363a	Annual return up to 22nd June 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, February 2008	accounts	Free Download (12 pages)
363a	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 25th June 2007 with shareholders record filed on: 25th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 13th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 13th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 23rd, October 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 23rd, October 2006	accounts	Free Download (3 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th June 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 27th, September 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 27th, September 2005	accounts	Free Download (3 pages)
363a	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to 16th June 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 23rd, December 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 23rd, December 2004	accounts	Free Download (3 pages)
363a	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to 7th December 2004 with shareholders record filed on: 7th, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 29th, October 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 29th, October 2003	accounts	Free Download (3 pages)
363a	Annual return up to 26th October 2003 with shareholders record filed on: 26th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to 26th October 2003 with shareholders record filed on: 26th, October 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 27th, May 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 27th, May 2003	accounts	Free Download (3 pages)
363a	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
363a	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 1st, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 1st, March 2002	accounts	Free Download (1 page)
363a	Annual return up to 14th June 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 14th June 2001 with shareholders record filed on: 14th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 18th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 18th, December 2000	accounts	Free Download (1 page)
363a	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)
363a	Annual return up to 13th June 2000 with shareholders record filed on: 13th, June 2000	annual return	Free Download (6 pages)

Ipgl No.3 Ltd LONDON

Ipgl No.3 Ltd Address / Contact

Company Information / Profile

Company staff

Samantha W.

David C.

Frederick M.

Bibi A.

Tom S.

Mark R.

Tina K.

Christopher C.

Matthew W.

Thomas B.

Declan K.

Frederick M.

Simon M.

Bibi A.

Martin H.

Brian C.

Bibi A.

People with significant control

Company previous names

Company filings

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