• UK

  • INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom

Company Information

Company registration number
05894291
Company Status
LIVE
Country
United Kingdom
Registered Address
Rooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
England
Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK

Management

Managing Directors
DA SILVA ARENAS, Carlos Eduardo
PAOLUCCI, Miya-Claire
Company secretaries
ANDERSON, Neil

Company Details

Type of Business
ltd
Incorporated
2006-08-02
Age Of Company
2006-08-02 18 years
SIC/NACE
70100

Ownership

Beneficial Owners
International Power Ltd.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DUSTCOVE LIMITED
Legal Entity Identifier (LEI)
549300044HVLX2LV2360
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-08-02
Annual Return
✓
Due Date: 2024-08-16
Last Date: 2023-08-02

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED Company Description

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05894291. Its current trading status is "live". It was registered 2006-08-02. It was previously called DUSTCOVE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-08-02.It can be contacted at Rooms 481 - 499 Second Floor, Salisbury House .
More information

Get INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: International Power Consolidated Holdings Limited - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom

2006-08-02 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-07-16) - AP01

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  • change-person-director-company-with-change-date (2024-08-07) - CH01

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  • termination-director-company-with-name-termination-date (2024-07-16) - TM01

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  • termination-director-company-with-name-termination-date (2024-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-01) - AP01

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  • accounts-with-accounts-type-full (2023-01-07) - AA

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  • confirmation-statement-with-no-updates (2023-08-08) - CS01

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  • accounts-with-accounts-type-full (2023-12-06) - AA

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  • termination-director-company-with-name-termination-date (2022-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-10) - AP01

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  • confirmation-statement-with-no-updates (2022-08-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-07-27) - TM02

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-08-10) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01

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  • termination-director-company-with-name-termination-date (2021-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-30) - AP01

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  • accounts-with-accounts-type-full (2021-12-16) - AA

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  • termination-director-company-with-name-termination-date (2020-08-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-14) - AP01

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  • confirmation-statement-with-no-updates (2020-08-20) - CS01

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  • accounts-with-accounts-type-full (2020-08-27) - AA

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • termination-director-company-with-name-termination-date (2019-09-06) - TM01

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  • confirmation-statement-with-no-updates (2019-08-13) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-14) - TM01

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  • confirmation-statement-with-no-updates (2018-08-02) - CS01

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  • accounts-with-accounts-type-full (2018-10-29) - AA

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-04) - TM01

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  • change-person-director-company-with-change-date (2018-09-14) - CH01

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-18) - AP01

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  • confirmation-statement-with-updates (2017-08-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-06-01) - AP03

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  • accounts-with-accounts-type-full (2017-12-21) - AA

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  • termination-secretary-company-with-name-termination-date (2017-06-01) - TM02

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  • appoint-person-director-company-with-name-date (2016-07-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-09) - TM01

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • appoint-person-director-company-with-name-date (2016-07-26) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-13) - AD01

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  • accounts-with-accounts-type-full (2014-11-06) - AA

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  • change-person-director-company-with-change-date (2014-10-28) - CH01

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  • change-person-director-company-with-change-date (2014-09-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • appoint-person-director-company-with-name (2013-07-12) - AP01

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  • capital-allotment-shares (2013-02-06) - SH01

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • termination-director-company-with-name (2013-06-04) - TM01

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  • second-filing-of-form-with-form-type (2013-02-05) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01

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  • accounts-with-accounts-type-full (2013-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • appoint-person-director-company-with-name (2012-07-26) - AP01

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  • appoint-person-director-company-with-name (2012-05-18) - AP01

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  • capital-allotment-shares (2012-08-21) - SH01

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  • termination-director-company-with-name (2012-05-18) - TM01

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  • capital-allotment-shares (2012-01-20) - SH01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • auditors-resignation-company (2011-12-23) - AUD

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  • auditors-resignation-company (2011-12-28) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • capital-allotment-shares (2011-07-13) - SH01

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  • termination-director-company-with-name (2011-04-05) - TM01

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  • termination-secretary-company-with-name (2011-03-08) - TM02

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  • appoint-person-secretary-company-with-name (2011-02-14) - AP03

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • accounts-with-accounts-type-full (2010-04-01) - AA

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  • capital-allotment-shares (2010-01-21) - SH01

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  • capital-allotment-shares (2009-12-23) - SH01

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  • resolution (2009-12-11) - RESOLUTIONS

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  • legacy (2009-09-24) - 88(2)

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  • legacy (2009-08-07) - 363a

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  • legacy (2009-04-22) - 88(2)

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  • legacy (2009-03-18) - 88(2)

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  • accounts-with-accounts-type-full (2008-10-28) - AA

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  • legacy (2008-08-22) - 363a

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  • legacy (2008-08-22) - 88(2)

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  • legacy (2007-07-20) - 403b

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  • legacy (2007-08-07) - 363a

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  • legacy (2007-11-01) - 288c

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  • legacy (2007-12-31) - 288b

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  • legacy (2006-11-17) - 288a

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  • legacy (2006-11-17) - 288b

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  • legacy (2006-11-17) - 225

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  • legacy (2006-11-17) - 287

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  • legacy (2006-11-17) - 123

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  • memorandum-articles (2006-11-17) - MEM/ARTS

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  • legacy (2006-12-13) - 400

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  • resolution (2006-12-22) - RESOLUTIONS

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  • resolution (2006-12-20) - RESOLUTIONS

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  • legacy (2006-12-22) - 88(2)O

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  • statement-of-affairs (2006-12-22) - SA

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  • certificate-change-of-name-company (2006-11-06) - CERTNM

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  • legacy (2006-12-22) - OC138

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  • certificate-capital-reduction-issued-capital (2006-12-22) - CERT15

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  • incorporation-company (2006-08-02) - NEWINC

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  • resolution (2006-11-17) - RESOLUTIONS

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