IMPALA PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

04804985

Incorporation date

18/06/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

30/06/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2014

Administrator's progress report to 2014-03-28

View PDF (15 pages)

31/03/2014

Notice of move from Administration to Dissolution

View PDF (15 pages)

20/03/2014

Administrator's progress report to 2014-02-19

View PDF (12 pages)

07/10/2013

Notice of vacation of office by administrator

View PDF (13 pages)

18/09/2013

Administrator's progress report to 2013-08-19

View PDF (10 pages)

04/09/2013

Administrator's progress report to 2013-07-31

View PDF (12 pages)

26/06/2013

Registered office address changed from 7 More London Riverside London SE1 2RT on 2013-06-27

View PDF (2 pages)

03/03/2013

Administrator's progress report to 2013-01-31

View PDF (11 pages)

04/09/2012

Administrator's progress report to 2012-07-31

View PDF (11 pages)

27/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

12/02/2012

Administrator's progress report to 2012-01-31

View PDF (11 pages)

19/09/2011

Administrator's progress report to 2011-07-31

View PDF (11 pages)

12/09/2011

Notice of extension of period of Administration

View PDF (1 pages)

18/05/2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT on 2011-05-19

View PDF (2 pages)

02/05/2011

Administrator's progress report to 2011-03-31

View PDF (11 pages)

13/02/2011

Notice of deemed approval of proposals

View PDF (1 pages)

13/02/2011

Statement of administrator's proposal

View PDF (21 pages)

14/12/2010

Registered office address changed from Caspian House, the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 2010-12-15

View PDF (2 pages)

30/11/2010

Statement of administrator's proposal

View PDF (21 pages)

29/11/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

06/10/2010

Appointment of an administrator

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (31 pages)

24/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (26 pages)

08/11/2009

Statement of capital following an allotment of shares on 2009-10-13

View PDF (30 pages)

08/11/2009

Statement of capital following an allotment of shares on 2009-10-13

View PDF (30 pages)

08/11/2009

Appointment of Philip Arthur Cleaver as a director

View PDF (5 pages)

02/11/2009

Resolutions

View PDF (46 pages)

02/11/2009

Change of share class name or designation

View PDF (2 pages)

23/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/07/2009

Return made up to 07/06/09; full list of members

View PDF (9 pages)

28/05/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

09/03/2009

Appointment terminated director timothy levett

View PDF (1 pages)

16/12/2008

Appointment terminated director stuart miller

View PDF (1 pages)

22/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

09/06/2008

Return made up to 07/06/08; full list of members

View PDF (9 pages)

12/03/2008

Ad 11/03/08\gbp si [email protected]=740.8\gbp ic 62649/63389.8\

View PDF (2 pages)

25/06/2007

Ad 26/04/07--------- £ si [email protected]

View PDF (2 pages)

11/06/2007

Return made up to 07/06/07; full list of members

View PDF (6 pages)

11/06/2007

Registered office changed on 12/06/07 from: caspian house the waterfront elstree hertfordshire WD6 3BS

View PDF (1 pages)

03/05/2007

New director appointed

View PDF (3 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

11/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

14/09/2006

Statement of rights variation attached to shares

View PDF (1 pages)

03/09/2006

Statement of rights variation attached to shares

View PDF (1 pages)

04/07/2006

Return made up to 07/06/06; full list of members

View PDF (10 pages)

04/07/2006

Ad 27/04/06-03/05/06 £ si [email protected]=740 £ ic 61538/62278

View PDF (2 pages)

23/05/2006

Statement of rights variation attached to shares

View PDF (1 pages)

09/11/2005

Resolutions

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09/11/2005

Resolutions

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09/11/2005

Resolutions

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09/11/2005

Resolutions

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09/11/2005

Resolutions

View PDF (0 pages)

09/11/2005

Resolutions

View PDF (18 pages)

09/11/2005

Director resigned

View PDF (1 pages)

17/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

23/06/2005

Return made up to 07/06/05; full list of members

View PDF (11 pages)

08/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

10/06/2004

Return made up to 07/06/04; full list of members

View PDF (11 pages)

13/05/2004

Full accounts made up to 2003-08-31

View PDF (10 pages)

16/12/2003

Accounting reference date shortened from 30/06/04 to 31/08/03

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

26/10/2003

Director's particulars changed

View PDF (1 pages)

06/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (15 pages)

02/10/2003

S-div 24/09/03

View PDF (1 pages)

02/10/2003

Nc inc already adjusted 24/09/03

View PDF (1 pages)

02/10/2003

Ad 24/09/03--------- £ si [email protected]=61534 £ ic 4/61538

View PDF (4 pages)

02/10/2003

Resolutions

View PDF (18 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (0 pages)

02/10/2003

Resolutions

View PDF (5 pages)

02/10/2003

Registered office changed on 03/10/03 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (2 pages)

31/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

31/07/2003

New director appointed

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

29/07/2003

New director appointed

View PDF (1 pages)

27/06/2003

Director resigned

View PDF (1 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (18 pages)

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Group

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Levett, Timothy Roland	Director	26/04/2007 - 25/02/2009	50
Storer, James Martin	Director	20/06/2003 - Present	54
Ally, Bibi Rahima	Nominee Director	19/06/2003 - 20/06/2003	698
Miller, Stuart Whitehill	Director	20/06/2003 - 16/12/2008	12
Cleaver, Philip Arthur	Director	13/10/2009 - Present	27

Persons with Significant Control

No PSC data available.

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Description

About IMPALA PARTNERSHIP LIMITED

IMPALA PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at Benson House 33 Wellington Street, Leeds LS1 4JP. There are currently 5 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 PARTNERSHIP LIMITED?

IMPALA PARTNERSHIP LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 30/06/2014.

Where is IMPALA PARTNERSHIP LIMITED located?

IMPALA PARTNERSHIP LIMITED is registered at Benson House 33 Wellington Street, Leeds LS1 4JP.

What does IMPALA PARTNERSHIP LIMITED do?

IMPALA PARTNERSHIP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for IMPALA PARTNERSHIP LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved following liquidation.