Converted / Closed
Company Information for IPMDELCARIBE HOLDING GMBH
BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
|
Company Registration Number
FC028593
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
IPMDELCARIBE HOLDING GMBH | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY | |
Company Number | FC028593 | |
---|---|---|
Company ID Number | FC028593 | |
Date formed | 2007-11-08 | |
Country | ||
Origin Country | AUSTRIA | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2014-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2016-07-12 19:44:30 |
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Officer | Role | Date Appointed |
---|---|---|
RO OKANIWA |
||
PENELOPE LOUISE SMALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIROYUKI KOGA |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Director | ||
TORU TAKAHASHI |
Director | ||
STEVEN DRAPPER |
Director | ||
MASAAKI FURUKAWA |
Director | ||
PENELOPE LOUISE SMALL |
Director | ||
TAKASHI UMEZU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENERLOY PTY LTD | Director | 2014-07-04 | CURRENT | 2005-11-02 | Converted / Closed | |
FHH NO.2 LIMITED | Director | 2014-07-04 | CURRENT | 2003-12-03 | Dissolved 2017-07-06 | |
IMPALA KOOKABURRA LIMITED | Director | 2014-07-04 | CURRENT | 2004-11-10 | Converted / Closed | |
IMPALA MAGPIE LIMITED | Director | 2014-07-04 | CURRENT | 2004-10-13 | Converted / Closed | |
IPM WIND POWER ITALY B.V. | Director | 2014-07-04 | CURRENT | 2007-11-09 | Converted / Closed | |
IPM HYDRO (UK) LIMITED | Director | 2014-07-04 | CURRENT | 1995-11-07 | Dissolved 2018-04-14 | |
IPM RAVEN LIMITED | Director | 2014-07-04 | CURRENT | 2006-10-23 | Dissolved 2018-04-19 | |
PONAMA HOLDINGS LIMITED | Director | 2014-07-04 | CURRENT | 2007-11-16 | Active | |
IPM ADVANTAGE B.V. | Director | 2014-07-04 | CURRENT | 2007-11-09 | Active | |
MAJESTIC ENERGY | Director | 2014-07-04 | CURRENT | 1999-03-12 | Liquidation | |
IPM ROYALE | Director | 2014-07-04 | CURRENT | 1999-03-24 | Active | |
PRINCEMARK LIMITED | Director | 2014-07-04 | CURRENT | 2004-12-09 | Liquidation | |
IP (SWALE) LIMITED | Director | 2008-06-15 | CURRENT | 2005-07-05 | Converted / Closed | |
INTERNATIONAL POWER (ISLE OF MAN) LIMITED | Director | 2008-01-16 | CURRENT | 2001-03-22 | Active | |
INTERNATIONAL POWER HUMBOLDT | Director | 2007-12-11 | CURRENT | 2007-07-11 | Dissolved 2014-04-30 | |
IP (AIRE) LIMITED | Director | 2005-07-11 | CURRENT | 2005-06-14 | Dissolved 2017-07-06 | |
IP (HUMBER) LIMITED | Director | 2005-07-11 | CURRENT | 2005-06-14 | Dissolved 2017-07-06 | |
INTERNATIONAL POWER (UCH) | Director | 2005-02-09 | CURRENT | 1995-08-24 | Liquidation | |
NATIONAL POWER (THAILAND) LIMITED | Director | 2004-11-01 | CURRENT | 1991-05-30 | Dissolved 2014-05-19 | |
INTERNATIONAL POWER AUSTRALIA FINANCE | Director | 2003-09-04 | CURRENT | 2003-05-27 | Dissolved 2017-07-06 |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR010183 BRANCH CLOSED FC028593 COMPANY CLOSED 14/11/2015 | |
OSAP01 | DIRECTOR APPOINTED MR RO OKANIWA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA | |
OSCH01 | BR010183 ADDRESS CHANGE 17/07/14 SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4 4DP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | |
OSAP01 | DIRECTOR APPOINTED PENELOPE LOUISE SMALL | |
OSAP01 | DIRECTOR APPOINTED MR HIROYUKI KOGA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
OSAP01 | DIRECTOR APPOINTED MR TORU TAKAHASHI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSAP01 | DIRECTOR APPOINTED MR STEVEN DRAPPER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU | |
BR4 | DIRECTOR APPOINTED MASAAKI FURUKAWA | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-BCH | BR010183 REGISTERED | |
BR1-PAR | BR1-PAR BR010183 PAR APPOINTED UMEZU TAKASHI FLAT 20 WALSINGHAM QUEENSMEAD LONDON NW8 6RH | |
BR1-PAR | BR1-PAR BR010183 PAR APPOINTED SMALL PENELOPE LOUISE THE OAKS DODDS LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4EL | |
BR1-PAR | BR1-PAR BR010183 PAR APPOINTED RAMSAY ANDREW STEPHEN JAMES STABLE BARN CHILSWELL FARM CHISWELL LANE BOARS HILL OXFORDSHIRE OX1 5EP |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |