Integrated Property Investments Ltd.
04521565 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-29
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2020-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2022-09-30 1348 days overdue
- Confirmation statement
- last made up 2021-08-29 · next due 2022-09-121366 days overdue
Registered office
8 Shervington GroveLuton
Lu3 1hz
Peer comparison
Compared against 7,051 UK companies in SIC 41100 (Development of building projects) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 7,051 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2020. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Dec 2020 | Dec 2019 | Dec 2018 | Dec 2017 | Dec 2016 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
£-109,866
↑95.6%
|
£-2,482,505
|
£80,334
|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
— |
£1,456,196
|
| Current assets |
£43,485
→0.0%
|
£43,272
↓81.9%
|
£238,909
↓4.4%
|
£249,815
↓77.7%
|
£1,121,081
|
| Cash |
£0
↓100.0%
|
£310
↑1309.1%
|
£22
↓80.0%
|
£110
↓60.3%
|
£277
|
| Debtors |
£43,485
↑1.2%
|
£42,962
↓82.0%
|
£238,887
↓4.3%
|
£249,705
↓77.7%
|
£1,120,804
|
| Creditors |
£199,557
↑0.8%
|
£198,059
|
— |
— |
— |
| Net current assets |
£-156,072
↓0.8%
|
£-154,787
|
£30,069
↓4.4%
|
£31,464
↓96.7%
|
£952,461
|
| Net assets |
£-4,107,373
↓2.9%
|
£-3,990,696
↓8.0%
|
£-3,694,114
↓3.1%
|
£-3,584,248
↓225.3%
|
£-1,101,743
|
| Equity | — |
£-3,990,696
↓8.0%
|
£-3,694,114
↓3.1%
|
£-3,584,248
↓225.3%
|
£-1,101,743
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
41100
· Development of building projects
68320
· Management of real estate on a fee or contract basis
Officers (7)
- Dualeh, Suleiman · Director appointed 2002-08-29
- Velocity Company Secretarial Services Limited · Corporate Secretary appointed 2012-07-01 resigned 2015-03-30
- Attorney Company Secretaries Limited · Corporate Secretary appointed 2007-12-17 resigned 2012-07-01
- Bbr Secretaries Limited · Corporate Secretary appointed 2003-10-29 resigned 2007-12-17
- Ali, Omar Abdi · Director appointed 2002-11-01 resigned 2007-08-17
- Corporate Secretaries Limited · Corporate Nominee Secretary appointed 2002-08-29 resigned 2003-10-15
- Corporate Directors Limited · Corporate Nominee Director appointed 2002-08-29 resigned 2002-08-29
People with significant control (3)
-
Persons-With-Significant-Control-Statement Ceased 2017-01-19Persons With Significant Control Statement · notified 2016-08-29
-
Omar Abdi Ali ActiveIndividual Psc · Swiss · resident in Switzerland · born 12/1939 · notified 2017-01-19Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Suleiman Abdi Dualeh ActiveIndividual Psc · British · resident in United Kingdom · born 1/2017 · notified 2017-01-19Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (100)
All charges satisfied.
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Held by Peninsula Finance PLCCreated 2013-09-23 · satisfied 2016-10-0497-99 park street luton and parking spaces. Notification of addition to or amendment of charge.
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Held by Peninsula Finance PLCCreated 2013-09-23 · satisfied 2016-10-0497-99 park street luton and parking spaces t/no BD207622. Notification of addition to or amendment of charge.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2007-01-30 · satisfied 2016-10-04Liverpool house 187/193 high street west sunderland tyne and wear t/no TY572962. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-10-25 · satisfied 2016-10-0410 trefil walk williamson street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Charge over cash deposit SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-10-04By way of security all sums, together with all interest and other amounts accruing on them. See the mortgage charge document for full details.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-10-04The property k/a flat 13, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-10-04The property k/a flat 12, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-10-04The property k/a flat 11, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-10-04The property k/a flat 10, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-10-04The property k/a flat 9, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-10-04The property k/a flat 8, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-10-04The property k/a flat 7, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-09-22The property k/a flat 6, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
-
Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-09-22The property k/a flat 5, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-09-22The property k/a flat 4, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-09-22The property k/a flat 3, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-09-22The property k/a flat 2, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-09-22The property k/a flat 1, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-05 · satisfied 2016-09-22The property k/a flat 14, the bank, 72 sidney street, derby. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-05-03 · satisfied 2016-09-2236 parkside gardens, ayresome green lane, middleborough. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-04-28 · satisfied 2016-09-2231 parkside gardens ayresome green lane middleborough. 32 parkside gardens ayresome green lane middlesborough. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-03-29 · satisfied 2016-09-2219 parkside gardens, ayresome green lane, middlesborough; 23 parkside gardens, ayresome green lane, middlesborough; and 26 parkside gardens, ayresome green lane, middlesborough. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-03-14 · satisfied 2016-09-2215 parkside gardens ayresome green lane middlesborough and 17 parkside gardens ayresome green lane middlesborough. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
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Charge over cash deposit SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-01-26 · satisfied 2016-09-22All sums together with all interest and other amounts accruing on them for the time being standing to the credit of the charged account (the deposit) together with the rights titles and benefit in it. See the mortgage charge document for full details.
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Legal charge SatisfiedHeld by The Governor and Company of the Bank of ScotlandCreated 2006-01-26 · satisfied 2016-09-221, 5, 8 and 12 parkside gardens ayresome green lane middlesborough. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details.
Showing 25 of 100 charges. View all on Companies House.
Recent filings (15)
- 2023-06-26 Liquidation compulsory winding up order (paper) COCOMP Insolvency
- 2023-04-03 Change registered office address company with date old address new address AD01 Address
- 2022-12-13 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
- 2022-11-15 Gazette notice compulsory (paper) GAZ1 Gazette
- 2021-10-29 Total-exemption-full accounts AA Accounts
- 2021-10-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-04-22 Change registered office address company with date old address new address AD01 Address
- 2021-03-04 Total-exemption-full accounts AA Accounts
- 2020-09-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-08-20 Change to a person with significant control PSC04 PSC
- 2020-08-19 Change to a person with significant control PSC04 PSC
- 2020-08-19 Director details changed CH01 Officers
- 2020-01-24 Total-exemption-full accounts AA Accounts
- 2020-01-11 Gazette filings brought up to date (paper) DISS40 Gazette
- 2019-12-03 Gazette notice compulsory (paper) GAZ1 Gazette
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register