Company information:
Ip Trade Networks Ltd (No: 08792877)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 27-Nov-2013
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 12-Nov-2018
Industry Class: 61100 - Wired telecommunications activities
Current Director: JEAN-FRANCOIS GEYS ( DOB: Jan-1973 From: Nov-2013 )
Current Secretary: NEWGATE STREET SECRETARIES LIMITED ( From: Jun-2017 )
Resigned Director: MICHEL RENE LUC VANHOONACKER ( DOB: Nov-1968 From: Dec-2013 To: Feb-2014 )
Resigned Secretary: MYUKOFFICE LTD ( From: Nov-2013 To: Jun-2017 )
Persons of Significant Control:
Bt Sixty-Four Limited, 81 Newgate Street, London, EC1A 7AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-28, Ceased: 2018-08-02)
Ip Trade S.A., 8 Rue De L'Aeropostale, Bierset, B-4460, Belgium: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-28)
British Telecommunications Plc, 81 Newgate Street, London, EC1A 7AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-02)