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IMPALA KINGFISHER LIMITED

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IMPALA KINGFISHER LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC028031

Incorporation date

10/11/2004

Size

Full

Classification

-

Contacts

Registered address

Registered address

Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman IslandsCopy
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See on map
Latest events (Record since 28/12/2007)
dot icon30/10/2014
Closure of UK establishment(s) BR009732 and overseas company FC028031 on 2013-08-14
View PDF (2 pages)
dot icon28/03/2014
Termination of overseas company insolvency proceedings
View PDF (2 pages)
dot icon05/11/2013
Termination of overseas company insolvency proceedings
View PDF (2 pages)
dot icon09/05/2013
Appointment of a liquidator of an overseas company
View PDF (3 pages)
dot icon09/05/2013
Winding up of an overseas company
View PDF (3 pages)
dot icon05/10/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon29/08/2012
Termination of appointment of Gareth Griffiths as a director
View PDF (2 pages)
dot icon20/06/2012
Termination of appointment of a director
View PDF (2 pages)
dot icon20/06/2012
Appointment of a director
View PDF (3 pages)
dot icon03/11/2011
Full accounts made up to 2010-12-31
View PDF (19 pages)
dot icon09/06/2011
Appointment of Reid Services Limited as a secretary
View PDF (5 pages)
dot icon09/06/2011
Appointment of Roger Derek Simpson as a secretary
View PDF (3 pages)
dot icon09/06/2011
Termination of appointment of Roger Simpson as secretary
View PDF (2 pages)
dot icon25/05/2011
Termination of appointment of M&C Corporate Services Limited as secretary
View PDF (2 pages)
dot icon04/05/2011
Termination of appointment of Carolyn Gibson as secretary
View PDF (2 pages)
dot icon04/05/2011
Appointment of Roger Derek Simpson as a secretary
View PDF (3 pages)
dot icon23/03/2011
Appointment of a director
View PDF (3 pages)
dot icon18/03/2011
Termination of appointment of Toru Takahashi as a director
View PDF (2 pages)
dot icon22/02/2011
Appointment of a director
View PDF (3 pages)
dot icon21/02/2011
Termination of appointment of Masaaki Furukawa as a director
View PDF (2 pages)
dot icon21/06/2010
Appointment of a director
View PDF (3 pages)
dot icon21/06/2010
Termination of appointment of Stephen Riley as a director
View PDF (2 pages)
dot icon28/05/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon09/06/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon02/06/2009
Secretary appointed carolyn ann gibson
View PDF (5 pages)
dot icon24/02/2009
Director appointed masaaki furukawa
View PDF (0 pages)
dot icon24/02/2009
Appointment terminated director takashi umezu
View PDF (0 pages)
dot icon24/02/2009
Oversea company change of directors or secretary or of their particulars.
View PDF (5 pages)
dot icon11/08/2008
Miscellaneous
View PDF (2 pages)
dot icon22/05/2008
Miscellaneous
View PDF (12 pages)
dot icon07/03/2008
Director appointed gregory francis clack
View PDF (5 pages)
dot icon29/02/2008
Miscellaneous
View PDF (12 pages)
dot icon04/02/2008
Accounting reference date extended from 30/11/08 to 31/12/08
View PDF (1 pages)
dot icon30/12/2007
Altn constitutional doc 131204
View PDF (59 pages)
dot icon30/12/2007
Change of address 15/10/07 uglan
View PDF (3 pages)
dot icon30/12/2007
BR009732 pr appointed 19/11/04 ichikawa makoto flat 15 the visage apartments winchester road london NW3 3NW
View PDF (0 pages)
dot icon30/12/2007
Dir appointed 19/11/04 ichikawa makoto london NW3
View PDF (0 pages)
dot icon30/12/2007
Ic change 21/06/06
View PDF (3 pages)
dot icon30/12/2007
Ic change 08/04/05
View PDF (3 pages)
dot icon30/12/2007
Ic change 05/07/05
View PDF (3 pages)
dot icon30/12/2007
Ic change 08/08/05
View PDF (3 pages)
dot icon30/12/2007
Ic change 21/12/04
View PDF (3 pages)
dot icon30/12/2007
Ic change 04/05/06
View PDF (3 pages)
dot icon30/12/2007
Dir resigned 19/11/04 barlow peter george
View PDF (5 pages)
dot icon30/12/2007
Ic change 30/11/05
View PDF (3 pages)
dot icon30/12/2007
BR009732 par terminated 19/11/04 barlow peter george
View PDF (4 pages)
dot icon30/12/2007
Ic change 18/12/06
View PDF (3 pages)
dot icon30/12/2007
BR009732 par appointed 09/12/04 clack gregory francis 9C warwick square london SW1V 2AA
View PDF (4 pages)
dot icon30/12/2007
Ic change 26/06/07
View PDF (3 pages)
dot icon30/12/2007
Sec appointed 12/11/04 m&c corporate services LIMITED george town cayman islands
View PDF (4 pages)
dot icon30/12/2007
Sec change in partic 15/10/07 m&c corporate services LIMITED
View PDF (4 pages)
dot icon28/12/2007
BR009732 par appointed moore antony dennis 49 bonners close reeds farm malmesbury wiltshire SN16 9UF
View PDF (0 pages)
dot icon28/12/2007
BR009732 par appointed riley stephen churdles farm lane ashtead surrey KT21 1HP
View PDF (0 pages)
dot icon28/12/2007
BR009732 par appointed barlow peter george 51 hanover steps st george's fields albion street london W2 2YG
View PDF (0 pages)
dot icon28/12/2007
BR009732 registered
View PDF (0 pages)
dot icon28/12/2007
Initial branch registration
View PDF (77 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ichikawa, Makoto
Director
28/12/2007 - 20/06/2008
24
Barlow, Peter George
Director
28/12/2007 - 28/12/2007
54
Griffiths, Gareth Neil
Director
25/03/2010 - 31/07/2012
39
Koga, Hiroyuki
Director
28/02/2011 - Present
43
Umezu, Takashi
Director
20/06/2008 - 31/12/2008
19

Persons with Significant Control

0

No PSC data available.

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP
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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH
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Growing of cereals and other crops not elsewhere classified

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No. of employees:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR
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Category:

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Comp. code:

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Description

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About IMPALA KINGFISHER LIMITED

IMPALA KINGFISHER LIMITED is an(a) Converted / Closed company incorporated on 10/11/2004 with the registered office located at Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPALA KINGFISHER LIMITED?

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IMPALA KINGFISHER LIMITED is currently Converted / Closed. It was registered on 10/11/2004 and dissolved on 30/10/2014.

Where is IMPALA KINGFISHER LIMITED located?

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IMPALA KINGFISHER LIMITED is registered at Clifton House, 75 Fort Street Po Box 1350, Grand Cayman Ky1-1108, Cayman Islands.

What is the latest filing for IMPALA KINGFISHER LIMITED?

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The latest filing was on 30/10/2014: Closure of UK establishment(s) BR009732 and overseas company FC028031 on 2013-08-14.