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Company Information for

IPMDELCARIBE HOLDING GMBH

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC028593
Converted/Closed
Converted / Closed

Company Overview

About Ipmdelcaribe Holding Gmbh
IPMDELCARIBE HOLDING GMBH was founded on 2007-11-08 and has its registered office in . The organisation's status is listed as "Converted / Closed". Ipmdelcaribe Holding Gmbh is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IPMDELCARIBE HOLDING GMBH
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
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
Primary Source:Companies House
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Company Officers of IPMDELCARIBE HOLDING GMBH

Current Directors
Officer Role Date Appointed
RO OKANIWA
Director 2014-07-04
PENELOPE LOUISE SMALL
Director 2010-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
HIROYUKI KOGA
Director 2010-05-17 2014-07-04
ANDREW STEPHEN JAMES RAMSAY
Director 2008-10-06 2011-05-17
TORU TAKAHASHI
Director 2010-12-01 2011-02-28
STEVEN DRAPPER
Director 2010-03-25 2010-12-01
MASAAKI FURUKAWA
Director 2008-12-31 2010-12-01
PENELOPE LOUISE SMALL
Director 2008-10-06 2010-03-25
TAKASHI UMEZU
Director 2008-10-06 2008-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RO OKANIWA ENERLOY PTY LTD Director 2014-07-04 CURRENT 2005-11-02 Converted / Closed
RO OKANIWA FHH NO.2 LIMITED Director 2014-07-04 CURRENT 2003-12-03 Dissolved 2017-07-06
RO OKANIWA IMPALA KOOKABURRA LIMITED Director 2014-07-04 CURRENT 2004-11-10 Converted / Closed
RO OKANIWA IMPALA MAGPIE LIMITED Director 2014-07-04 CURRENT 2004-10-13 Converted / Closed
RO OKANIWA IPM WIND POWER ITALY B.V. Director 2014-07-04 CURRENT 2007-11-09 Converted / Closed
RO OKANIWA IPM HYDRO (UK) LIMITED Director 2014-07-04 CURRENT 1995-11-07 Dissolved 2018-04-14
RO OKANIWA IPM RAVEN LIMITED Director 2014-07-04 CURRENT 2006-10-23 Dissolved 2018-04-19
RO OKANIWA PONAMA HOLDINGS LIMITED Director 2014-07-04 CURRENT 2007-11-16 Active
RO OKANIWA IPM ADVANTAGE B.V. Director 2014-07-04 CURRENT 2007-11-09 Active
RO OKANIWA MAJESTIC ENERGY Director 2014-07-04 CURRENT 1999-03-12 Liquidation
RO OKANIWA IPM ROYALE Director 2014-07-04 CURRENT 1999-03-24 Active
RO OKANIWA PRINCEMARK LIMITED Director 2014-07-04 CURRENT 2004-12-09 Liquidation
PENELOPE LOUISE SMALL IP (SWALE) LIMITED Director 2008-06-15 CURRENT 2005-07-05 Converted / Closed
PENELOPE LOUISE SMALL INTERNATIONAL POWER (ISLE OF MAN) LIMITED Director 2008-01-16 CURRENT 2001-03-22 Active
PENELOPE LOUISE SMALL INTERNATIONAL POWER HUMBOLDT Director 2007-12-11 CURRENT 2007-07-11 Dissolved 2014-04-30
PENELOPE LOUISE SMALL IP (AIRE) LIMITED Director 2005-07-11 CURRENT 2005-06-14 Dissolved 2017-07-06
PENELOPE LOUISE SMALL IP (HUMBER) LIMITED Director 2005-07-11 CURRENT 2005-06-14 Dissolved 2017-07-06
PENELOPE LOUISE SMALL INTERNATIONAL POWER (UCH) Director 2005-02-09 CURRENT 1995-08-24 Liquidation
PENELOPE LOUISE SMALL NATIONAL POWER (THAILAND) LIMITED Director 2004-11-01 CURRENT 1991-05-30 Dissolved 2014-05-19
PENELOPE LOUISE SMALL INTERNATIONAL POWER AUSTRALIA FINANCE Director 2003-09-04 CURRENT 2003-05-27 Dissolved 2017-07-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-04OSDS01BR010183 BRANCH CLOSED FC028593 COMPANY CLOSED 14/11/2015
2015-09-29OSAP01DIRECTOR APPOINTED MR RO OKANIWA
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31OSTM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA
2014-07-29OSCH01BR010183 ADDRESS CHANGE 17/07/14 SENATOR HOUSE 85 QUEEN VICTORIA STREET, LONDON, EC4 4DP
2014-02-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-02-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY
2011-07-18OSAP01DIRECTOR APPOINTED PENELOPE LOUISE SMALL
2011-07-18OSAP01DIRECTOR APPOINTED MR HIROYUKI KOGA
2011-04-07OSTM01APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI
2011-02-22OSAP01DIRECTOR APPOINTED MR TORU TAKAHASHI
2011-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DRAPPER
2011-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21OSAP01DIRECTOR APPOINTED MR STEVEN DRAPPER
2010-06-21OSTM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE SMALL
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-24BR4APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU
2009-02-24BR4DIRECTOR APPOINTED MASAAKI FURUKAWA
2009-02-24BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-10-06BR1INITIAL BRANCH REGISTRATION
2008-10-06BR1-BCHBR010183 REGISTERED
2008-10-06BR1-PARBR1-PAR BR010183 PAR APPOINTED UMEZU TAKASHI FLAT 20 WALSINGHAM QUEENSMEAD LONDON NW8 6RH
2008-10-06BR1-PARBR1-PAR BR010183 PAR APPOINTED SMALL PENELOPE LOUISE THE OAKS DODDS LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4EL
2008-10-06BR1-PARBR1-PAR BR010183 PAR APPOINTED RAMSAY ANDREW STEPHEN JAMES STABLE BARN CHILSWELL FARM CHISWELL LANE BOARS HILL OXFORDSHIRE OX1 5EP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IPMDELCARIBE HOLDING GMBH or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IPMDELCARIBE HOLDING GMBH
Intangible Assets
Patents
We have not found any records of IPMDELCARIBE HOLDING GMBH registering or being granted any patents
Domain Names
We do not have the domain name information for IPMDELCARIBE HOLDING GMBH
Trademarks
We have not found any records of IPMDELCARIBE HOLDING GMBH registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IPMDELCARIBE HOLDING GMBH. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as IPMDELCARIBE HOLDING GMBH are:

Outgoings
Business Rates/Property Tax
No properties were found where IPMDELCARIBE HOLDING GMBH is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IPMDELCARIBE HOLDING GMBH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IPMDELCARIBE HOLDING GMBH any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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