IPIF TRADE NOMINEE LIMITED

Company Number: 06310105

active          Qynn Score: 50

Summary

Formed in 2007, IPIF TRADE NOMINEE LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at One, Coleman Street, London, EC2R 5AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Jul 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

15

RESIGNED SECRETARIES

3

Address

5 Bolton Street London W1J 8BA England

Effective From

20/02/2013

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of IPIF Trade Nominee Limited (the "Company") for the year ended 31 December 2018.
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 thro

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
   
  
      
  
 
      
    
 
       
   
      
 
     
  
         
 
         
 
         
   
        
 
  
      

Activity

Most Active Year

2013

Events

22

1

1

1

1

10

0

9

0

Most Active Month

Feb 2013

Events

20

0

1

0

1

10

0

9

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2021 with no updates

Filing Date

03/06/2021

Action Date

30/05/2021

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 063101050015 in full

Filing Date

19/11/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 063101050014 in full

Filing Date

19/11/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

19/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2020 with no updates

Filing Date

01/06/2020

Action Date

30/05/2020

Termination of appointment of Andrew Banks

Type

Officers

Description

Termination of appointment of Andrew Banks as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Appointment of Gary Palin

Type

Officers

Description

Appointment of Gary Palin as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with no updates

Filing Date

30/05/2019

Action Date

30/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

15/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2018 with no updates

Filing Date

06/06/2018

Action Date

30/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

10/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2017 with updates

Filing Date

14/06/2017

Action Date

30/05/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

05/04/2017

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2016 with full list of shareholders

Filing Date

16/06/2016

Action Date

30/05/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

11/05/2016

Action Date

31/12/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

26/02/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 063101050015, created on 29/01/2016

Filing Date

13/02/2016

Action Date

29/01/2016

Termination of appointment of Gordon Clark Aitchison

Type

Officers

Description

Termination of appointment of Gordon Clark Aitchison as a director on 23/12/2015

Filing Date

19/01/2016

Action Date

23/12/2015

Appointment of Mr Andrew Banks

Type

Officers

Description

Appointment of Mr Andrew Banks as a director on 23/12/2015

Filing Date

19/01/2016

Action Date

23/12/2015

Termination of appointment of William Hughes

Type

Officers

Description

Termination of appointment of William Hughes as a director on 23/12/2015

Filing Date

19/01/2016

Action Date

23/12/2015

Termination of appointment of Michael Barrie

Type

Officers

Description

Termination of appointment of Michael Barrie as a director on 23/12/2015

Filing Date

19/01/2016

Action Date

23/12/2015

Appointment of Mr Paul Alexander Edwards

Type

Officers

Description

Appointment of Mr Paul Alexander Edwards as a director on 23/12/2015

Filing Date

19/01/2016

Action Date

23/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/01/2016

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 13 in full

Filing Date

16/01/2016

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 063101050014, created on 23/12/2015

Filing Date

29/12/2015

Action Date

23/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

30/05/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

29/04/2015

Action Date

31/12/2014

Alteration to a charge

Type

Mortgage

Description

Part of the property or undertaking has been released and no longer forms part of charge 13

Filing Date

16/09/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

03/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2014 with full list of shareholders

Filing Date

30/05/2014

Action Date

30/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

25/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2013 with full list of shareholders

Filing Date

26/07/2013

Action Date

11/07/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

21/02/2013

Action Date

n/a

Appointment of Legal & General Co Sec Limited

Type

Officers

Description

Appointment of Legal & General Co Sec Limited as a secretary

Filing Date

20/02/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 5 Bolton Street London W1J 8BA England on 20/02/2013

Filing Date

20/02/2013

Action Date

20/02/2013

Appointment of William Hughes

Type

Officers

Description

Appointment of William Hughes as a director

Filing Date

20/02/2013

Action Date

n/a

Appointment of Michael Barrie

Type

Officers

Description

Appointment of Michael Barrie as a director

Filing Date

20/02/2013

Action Date

n/a

Appointment of Gordon Clark Aitchison

Type

Officers

Description

Appointment of Gordon Clark Aitchison as a director

Filing Date

20/02/2013

Action Date

n/a

Termination of appointment of David Mccory

Type

Officers

Description

Termination of appointment of David Mccory as a secretary

Filing Date

19/02/2013

Action Date

n/a

Termination of appointment of Neil Burnett

Type

Officers

Description

Termination of appointment of Neil Burnett as a director

Filing Date

19/02/2013

Action Date

n/a

Termination of appointment of Xavier Pullen

Type

Officers

Description

Termination of appointment of Xavier Pullen as a director

Filing Date

19/02/2013

Action Date

n/a

Termination of appointment of William O'hara

Type

Officers

Description

Termination of appointment of William O'hara as a director

Filing Date

19/02/2013

Action Date

n/a

Termination of appointment of Ann Gloag

Type

Officers

Description

Termination of appointment of Ann Gloag as a director

Filing Date

19/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

18/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

14/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

12/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

12/02/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

05/02/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2012 with full list of shareholders

Filing Date

12/07/2012

Action Date

11/07/2012

Address Change

Type

Address

Description

Registered office address changed from Clarges House 6-12 Clarges Street London W1J 8HB on 04/05/2012

Filing Date

04/05/2012

Action Date

04/05/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

03/02/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/07/2011 with full list of shareholders

Filing Date

19/07/2011

Action Date

11/07/2011

Secretarys Details Changed for David Andrew Mccory

Type

Officers

Description

Secretarys details changed for David Andrew Mccory on 11/07/2011

Filing Date

19/07/2011

Action Date

11/07/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

27/04/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

47

Appointment Type

Director

Date Joined

18/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

01/10/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Eurohypo Ag, London Branch (Facility Agent)

Status

fully-satisfied

Date Created

01/11/2007

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

Eurohypo Ag London Branch (The Facility Agent)

Status

fully-satisfied

Date Created

06/12/2007

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

Eurohypo Ag,London Branch

Status

fully-satisfied

Date Created

27/12/2007

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

Eurohypo Ag, London Branch

Status

fully-satisfied

Date Created

06/03/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Scotland PLC

Status

fully-satisfied

Date Created

06/03/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Scotland PLC

Status

fully-satisfied

Date Created

06/05/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Scotland PLC

Status

fully-satisfied

Date Created

29/05/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Scotland PLC

Status

fully-satisfied

Date Created

02/07/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Scotland PLC

Status

fully-satisfied

Date Created

12/08/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Scotland PLC

Status

fully-satisfied

Date Created

10/09/2008

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

Denham Trade Units Limited

Status

fully-satisfied

Date Created

25/11/2008

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bank of Scotland PLC

Status

fully-satisfied

Date Created

08/02/2013

Date Resolved

n/a

Transaction Type

A borrower security deed

Parties

Hypothekenbank Frankfurt Ag, London Branch (As Agent and Security Trustee for the Finance Parties) (the Agent)

063101050014

Status

fully-satisfied

Date Created

23/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

063101050015

Status

fully-satisfied

Date Created

29/01/2016

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of IPIF Trade Nominee Limited (the "Company") for the year ended 31 December 2018.
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 thro

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of EPIF Trade Nominee Limited (the "Company") for the year ended 31 December 2017.
Principal activities
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 thro

READ MORE

Director’s Report 3

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of IMF Trade Nominee Limited (the "Company") for the year ended 31 December 2016.

Change of name
On 26 February 2016 the Company changed its name from Fix UK Nominee Limited to IPIF Trade

READ MORE

Director’s Report 4

DIRECTORS' REPORT

The Directors submit their annual report together with the balance sheet of 1PIF Trade Nominee Limited (the "Company") for the year ended 31 December 2015.
Change of name
On 26 February 2016 the Company changed its name from Fix-UK Nominee Limited to IP1F Trade

READ MORE

Director’s Report 5

DIRECTORS' REPORT
The Directors submit their annual report together with the balance sheet of Fix-UK Nominee Limited (the "Company") for the year ended 31 December 2014.
Principal activity
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 throughout

READ MORE

Director’s Report 6

DIRECTORS' REPORT
The Directors submit their annual report together with the balance sheet of Fix-UK Nominee Limited (the "Company") for the year ended 31 December 2013.
Principal activity
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 throughout

READ MORE

Director’s Report 7

DIRECTORS REPORT
The Directors submit their annual report together with the balance sheet of Fix-UK Nominee Limited (the "Company") for the year ended 31 December 2012
Principal activity
The Company was dormant within the meaning of Section 1169 of the Companies Act 2006 throughout t

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

23/12/2015

Tenure

5 Yrs 6 Mths

Shareholding

n/a

Born

April 1964

Date Joined

18/09/2019

Tenure

1 Yr 9 Mths

Shareholding

n/a

Born

April 1974

Active/Resigned

Directors Shareholding

Date Joined

07/02/2013

Tenure

8 Yrs 4 Mths

% Holding

Largest to Smallest

IPIF TRADE GENERAL PARTNER LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

11/07/2007

Tenure

Date Resigned

11/07/2007

Type

Secretary

Date Joined

11/07/2007

Tenure

Date Resigned

11/07/2007

Type

Director

Date Joined

23/12/2015

Tenure

3 Yrs 8 Mths

Date Resigned

18/09/2019

Type

Director

Date Joined

07/02/2013

Tenure

2 Yrs 10 Mths

Date Resigned

23/12/2015

Type

Director

Date Joined

07/02/2013

Tenure

2 Yrs 10 Mths

Date Resigned

23/12/2015

Type

Director

Date Joined

07/02/2013

Tenure

2 Yrs 10 Mths

Date Resigned

23/12/2015

Type

Director

Date Joined

06/03/2008

Tenure

4 Yrs 11 Mths

Date Resigned

07/02/2013

Type

Director

Date Joined

15/12/2008

Tenure

4 Yrs 1 Mth

Date Resigned

07/02/2013

Type

Director

Date Joined

06/03/2008

Tenure

4 Yrs 11 Mths

Date Resigned

07/02/2013

Type

Director

Date Joined

11/07/2007

Tenure

5 Yrs 6 Mths

Date Resigned

07/02/2013

Type

Director

Date Joined

30/06/2008

Tenure

5 Mths

Date Resigned

15/12/2008

Type

Director

Date Joined

06/03/2008

Tenure

3 Mths

Date Resigned

09/06/2008

Type

Director

Date Joined

29/10/2007

Tenure

4 Mths

Date Resigned

06/03/2008

Type

Director

Date Joined

29/10/2007

Tenure

4 Mths

Date Resigned

06/03/2008

Type

Director

Date Joined

29/10/2007

Tenure

4 Mths

Date Resigned

06/03/2008

Type

Director

Date Joined

11/07/2007

Tenure

7 Mths

Date Resigned

06/03/2008

Type

Secretary

Date Joined

06/03/2008

Tenure

4 Yrs 11 Mths

Date Resigned

07/02/2013

Type

Secretary

Date Joined

11/07/2007

Tenure

7 Mths

Date Resigned

06/03/2008

Ipif Trade General Partner Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors