IP MAESTRALE INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027766

Incorporation date

07/08/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 21/08/2007)

08/12/2021

Closure of UK establishment(s) BR013482 and overseas company FC027766 on 2021-10-26

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02/05/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Represent terminated 13/02/2013 geert herman august peeters

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02/05/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Represent terminated 13/02/2013 clive john warden

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02/05/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Represent terminated 13/02/2013 simon david pinnell

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02/05/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Represent terminated 13/02/2013 roger derek simpson

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02/05/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Accept terminated 13/02/2013 simon david pinnell

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02/05/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Accept terminated 13/02/2013 clive john warden

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02/05/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Accept terminated 13/02/2013 geert herman august peeters

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02/05/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR013482 Person Authorised to Accept terminated 13/02/2013 roger derek simpson

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23/04/2013

Appointment of Massimo Derchi as a person authorised to accept service for UK establishment BR013482 on 2011-02-13.

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23/04/2013

Appointment of Massimo Derchi as a person authorised to represent UK establishment BR013482 on 2013-02-13.

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22/04/2013

Termination of appointment of Roger Simpson as secretary

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22/04/2013

Termination of appointment of Marco Ferrando as a director

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22/04/2013

Termination of appointment of Clive Warden as a director

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22/04/2013

Termination of appointment of Simon Pinnell as a director

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22/04/2013

Termination of appointment of Geert Peeters as a director

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22/04/2013

Details changed for a UK establishment - BR013482 Address Change C/O gdf suez energy international senator house, 85 queen victoria street, london, EC4V 4DP, united kingdom,2013-02-13

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22/04/2013

Details changed for a UK establishment - BR013482 Name Change C/O gdf suez energy international,2013-02-13

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04/12/2012

Transitional return by a UK establishment of an overseas company

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04/12/2012

Transitional return for BR013482 - Changes made to the UK establishment, Address Change Senator House 85 Queen Victoria Street, London, EC4V 4DP

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04/12/2012

Transitional return for BR013482 - person authorised to represent, Geert Herman August Peeters Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp

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04/12/2012

Transitional return for BR013482 - Changes made to the UK establishment, Business Change Null

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04/12/2012

Transitional return for FC027766 - Changes made to the UK establishment, Change of Address International Power Plc, Senator House 85 Queen Victoria Street, London, EC4V 4DP

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04/12/2012

Transitional return for BR013482 - person authorised to represent, Simon David Pinnell Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp

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04/12/2012

Transitional return for BR013482 - person authorised to represent, Clive John Warden Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp

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04/12/2012

Transitional return for BR013482 - person authorised to accept service, Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp

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04/12/2012

Transitional return for BR013482 - Changes made to the UK establishment, Name Change Ip Maestrale Investments Limited

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05/10/2012

Full accounts made up to 2011-12-31

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25/05/2012

Appointment of a director

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25/05/2012

Termination of appointment of Mark Williamson as a director

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29/03/2012

Director's details changed for Mr Clive John Warden on 2011-09-23

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13/02/2012

Director's details changed for Mr Simon David Pinnell on 2012-01-23

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18/07/2011

Full accounts made up to 2010-12-31

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05/05/2011

Termination of appointment of Carolyn Gibson as secretary

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05/05/2011

Appointment of Roger Derek Simpson as a secretary

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11/08/2010

Appointment of Carolyn Ann Gibson as a secretary

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11/08/2010

Appointment of a director

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11/08/2010

Appointment of a director

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03/08/2010

Termination of appointment of Andrew Ramsay as a director

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03/08/2010

Termination of appointment of Penelope Small as a director

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03/08/2010

Termination of appointment of Andrew Ramsay as secretary

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13/07/2010

Full accounts made up to 2009-12-31

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17/07/2009

Full accounts made up to 2008-12-31

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02/12/2008

Full accounts made up to 2007-12-31

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18/07/2008

Adopt new charter

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05/07/2008

Accounting reference date shortened from 31/12/2008 to 31/12/2007

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17/06/2008

Accounting reference date extended from 31/08/2008 to 31/12/2008

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03/03/2008

First pa details changed\c/o international power PLC\senator house\85 queen victoria street\london\EC4V 4DP

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03/03/2008

Pa:res/app

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28/02/2008

First pa details changed\andrew stephen james ramsay\c/o international power PLC\senator house 85 queen victoria\street london \gibraltar\EC4V 4DP

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08/12/2007

Director's particulars changed

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16/11/2007

Adopt new charter

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12/11/2007

Name changed ip indonesia investments LIMITED

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21/08/2007

Business address senator house 85 queen victoria street london EC4V 4DP

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21/08/2007

Place of business 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Pinnell, Simon David	Director	22/07/2010 - 13/02/2013	130
Williamson, Mark David	Director	21/08/2007 - 15/05/2012	91
Ramsay, Andrew Stephen James, Mr.	Secretary	21/08/2007 - 22/07/2010	105
Warden, Clive John	Director	22/07/2010 - 13/02/2013	49
Small, Penelope Louise	Director	21/08/2007 - 22/07/2010	56

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 IP MAESTRALE INVESTMENTS LIMITED

IP MAESTRALE INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 07/08/2007 with the registered office located at 57/63 Line Wall Road, Gibraltar. There is currently no 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 IP MAESTRALE INVESTMENTS LIMITED?

IP MAESTRALE INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 07/08/2007 and dissolved on 08/12/2021.

Where is IP MAESTRALE INVESTMENTS LIMITED located?

IP MAESTRALE INVESTMENTS LIMITED is registered at 57/63 Line Wall Road, Gibraltar.

What is the latest filing for IP MAESTRALE INVESTMENTS LIMITED?

The latest filing was on 08/12/2021: Closure of UK establishment(s) BR013482 and overseas company FC027766 on 2021-10-26.