IMPALA MAGPIE LIMITED

Key Data

Status

Converted / Closed

Company No.

FC028030

Incorporation date

13/10/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/12/2007)

03/10/2017

Termination of overseas company insolvency proceedings

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26/06/2017

Appointment of a liquidator of an overseas company

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26/06/2017

Winding up of an overseas company

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18/04/2017

Termination of appointment of Peter David Ash as a director on 2017-02-28

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18/04/2017

Termination of appointment of Filip Karel Anna Hons as a director on 2017-02-28

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18/04/2017

Appointment of Sarah Frances Fleure Mingham as a director on 2017-02-27

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18/04/2017

Appointment of Mr Jaideep Singh Sandhu as a director on 2017-02-27

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18/04/2017

Appointment of Mr Simon David Pinnell as a director on 2017-02-27

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15/11/2016

Full accounts made up to 2015-12-31

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28/10/2015

Full accounts made up to 2014-12-31

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13/11/2014

Appointment of Mr Ro Okaniwa as a director on 2014-07-04

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09/10/2014

Full accounts made up to 2013-12-31

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31/07/2014

Termination of appointment of Hiroyuki Koga as a director on 2014-07-04

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29/07/2014

Details changed for a UK establishment - BR009731 Address Change Senator house, 85 queen victoria street, london, EC4V 4DP,2014-07-17

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28/05/2014

Director's details changed for Mr Filip Karel Anna Hons on 2014-02-15

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17/12/2013

Full accounts made up to 2012-12-31

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18/09/2013

Termination of appointment of Gregory Clack as a director

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18/07/2013

Termination of appointment of Antony Moore as a director

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17/07/2013

Appointment of a director

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17/07/2013

Appointment of a director

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29/08/2012

Termination of appointment of Gareth Griffiths as a director

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17/08/2012

Full accounts made up to 2011-12-31

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03/11/2011

Full accounts made up to 2010-12-31

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09/06/2011

Appointment of Reid Services Limited as a secretary

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09/06/2011

Termination of appointment of Anthony Concannon as a director

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09/06/2011

Appointment of Roger Derek Simpson as a secretary

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09/06/2011

Termination of appointment of Roger Simpson as secretary

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25/05/2011

Termination of appointment of M&C Corporate Services Limited as secretary

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04/05/2011

Appointment of Roger Derek Simpson as a secretary

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04/05/2011

Termination of appointment of Carolyn Gibson as secretary

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30/03/2011

Termination of appointment of Masaaki Furukawa as a director

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23/03/2011

Termination of appointment of Masaaki Furukawa as a director

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23/03/2011

Appointment of a director

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18/03/2011

Termination of appointment of Toru Takahashi as a director

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22/02/2011

Appointment of a director

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21/06/2010

Appointment of a director

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21/06/2010

Termination of appointment of Stephen Riley as a director

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28/05/2010

Full accounts made up to 2009-12-31

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09/06/2009

Full accounts made up to 2008-12-31

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02/06/2009

Secretary appointed carolyn ann gibson

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24/02/2009

Director and secretary appointed masaaki furukawa

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24/02/2009

Appointment terminated director takashi umezu

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24/02/2009

Oversea company change of directors or secretary or of their particulars.

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11/08/2008

Miscellaneous

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22/05/2008

Miscellaneous

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07/03/2008

Director appointed gregory francis clack

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29/02/2008

Miscellaneous

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10/02/2008

Accounting reference date extended from 31/10/07 to 31/12/07

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30/12/2007

Ic change 30/06/05

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30/12/2007

Ic change 13/12/04

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30/12/2007

Ic change 27/01/06

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30/12/2007

Ic change 16/12/04

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30/12/2007

Ic change 15/12/04

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30/12/2007

Ic change 26/05/05

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30/12/2007

Ic change 01/04/05

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30/12/2007

Ic change 19/12/06

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30/12/2007

Ic change 29/11/04

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30/12/2007

Ic change 22/12/05

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30/12/2007

Ic change 15/11/05

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30/12/2007

Change of address 15/10/07 uglan

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30/12/2007

Altn constitutional doc 131204

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30/12/2007

Dir appointed 19/11/04 ichikawa makoto london NW3

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30/12/2007

BR009731 pr appointed 19/11/04 ichikawa makoto flat 15 the visage apartments winchester road london NW3 3NW

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30/12/2007

Sec appointed 18/10/04 m&c corporate services LIMITED grand cayman cayman islands

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30/12/2007

BR009731 pr terminated 19/11/04 concannon anthony patrick

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30/12/2007

Dir resigned 19/11/04 barlow peter george

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30/12/2007

BR009731 par terminated 19/11/04 barlow peter george

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30/12/2007

BR009731 par appointed 10/12/04 clack gregory francis 9C warwick square london SW1V 2AA

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28/12/2007

BR009731 par appointed riley stephen churdles farm lane ashtead surrey KT21 1HP

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28/12/2007

BR009731 pr appointed concannon anthony patrick 13 creswick street brighton east victoria 3187

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28/12/2007

BR009731 par appointed moore antony dennis 49 bonners close reeds farm malmesbury wiltshire SN16 9UF

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28/12/2007

BR009731 par appointed barlow peter george 51 hanover steps st georges fields albion street london W2 2YG

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28/12/2007

BR009731 registered

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28/12/2007

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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

Person	Title	Period	Connections
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
Pinnell, Simon David	Director	27/02/2017 - Present	130
Koga, Hiroyuki	Director	28/02/2011 - 04/07/2014	43

Persons with Significant Control

No PSC data available.

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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

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

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About IMPALA MAGPIE LIMITED

IMPALA MAGPIE LIMITED is an(a) Converted / Closed company incorporated on 13/10/2004 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 MAGPIE LIMITED?

IMPALA MAGPIE LIMITED is currently Converted / Closed. It was registered on 13/10/2004 and dissolved on 03/10/2017.

Where is IMPALA MAGPIE LIMITED located?

IMPALA MAGPIE 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 MAGPIE LIMITED?

The latest filing was on 03/10/2017: Termination of overseas company insolvency proceedings.