IPM (OSPREY) LIMITED

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IPM (OSPREY) LIMITED

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Key Data

Status

Converted / Closed

Company No.

FC028051

Incorporation date

21/01/2005

Size

Full

Classification

-

Contacts

Registered address

Registered address

57/63 Line Wall Road, GibraltarCopy
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Latest events (Record since 31/12/2007)
dot icon18/12/2014
Termination of overseas company insolvency proceedings
dot icon18/12/2014
Appointment of a liquidator of an overseas company
dot icon18/12/2014
Winding up of an overseas company
dot icon25/06/2014
Termination of appointment of David Alcock as a director
dot icon30/05/2014
Appointment of Hilary Sue Berger as a secretary
dot icon30/05/2014
Appointment of a director
dot icon28/05/2014
Director's details changed for Isao Kajimura on 2013-08-27
dot icon19/03/2014
Termination of appointment of Hiroyuki Koga as a director
dot icon19/03/2014
Termination of appointment of Michael Baker as a director
dot icon24/02/2014
Transitional return by a UK establishment of an overseas company
dot icon24/02/2014
Transitional return for BR013629 - person authorised to represent, Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp
dot icon24/02/2014
Transitional return for FC028051 - Changes made to the UK establishment, Change of Address C/O Antony Dennis Moore (+ 4 Other, International Power Plc, C/O International Power Plc, Senator House 85 Queen Victoria Street, London, EC4V 4DP
dot icon24/02/2014
Transitional return for BR013629 - person authorised to accept service, Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp
dot icon24/02/2014
Transitional return for BR013629 - Changes made to the UK establishment, Address Change Senator House 85 Queen Victoria Street, London, EC4V 4DP
dot icon24/02/2014
Transitional return for BR013629 - Changes made to the UK establishment, Business Change Null
dot icon12/12/2013
Full accounts made up to 2012-12-31
dot icon15/11/2012
Full accounts made up to 2011-12-31
dot icon02/11/2012
Appointment of Roger Derek Simpson as a person authorised to accept service for UK establishment BR013629 on 2012-10-30.
dot icon02/11/2012
Termination of appointment for a UK establishment - Transaction OSTM03- BR013629 Person Authorised to Accept terminated 30/10/2012 antony dennis moore
dot icon31/08/2012
Appointment of a director
dot icon20/08/2012
Termination of appointment of Gareth Griffiths as a director
dot icon07/08/2012
Termination of appointment of Gareth Griffiths as a director
dot icon08/02/2012
Full accounts made up to 2010-12-31
dot icon08/02/2012
Appointment of a director
dot icon31/01/2012
Termination of appointment of Sarah Smith as a director
dot icon21/11/2011
Appointment of a director
dot icon09/11/2011
Termination of appointment of a director
dot icon06/04/2011
Termination of appointment of Masaaki Furukawa as a director
dot icon06/04/2011
Appointment of a director
dot icon06/04/2011
Termination of appointment of Steven Drapper as a director
dot icon06/04/2011
Termination of appointment of Masashi Sugizaki as a director
dot icon06/04/2011
Appointment of a director
dot icon07/10/2010
Full accounts made up to 2009-12-31
dot icon09/06/2010
Appointment of a director
dot icon09/06/2010
Appointment of a director
dot icon07/06/2010
Termination of appointment of Stephen Riley as a director
dot icon07/06/2010
Termination of appointment of Penelope Small as a director
dot icon01/07/2009
Miscellaneous
dot icon07/05/2009
Full accounts made up to 2008-12-31
dot icon11/02/2009
Miscellaneous
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon29/04/2008
First pa details changed\penelope louise small(+4 others)\the oaks dodds lane\chalfont st. Giles\buckinghamshire\gibraltar\HP8 4EL
dot icon29/04/2008
Pa:par
dot icon29/02/2008
Miscellaneous
dot icon29/02/2008
Miscellaneous
dot icon04/02/2008
Accounting reference date shortened from 31/01/07 to 31/12/06
dot icon09/01/2008
First pa details changed penelope louise small(+ 1 other)
dot icon09/01/2008
Pa:app
dot icon04/01/2008
New director appointed
dot icon04/01/2008
New director appointed
dot icon04/01/2008
New director appointed
dot icon02/01/2008
First pa details changed peleope louise small(+ 1 other)
dot icon31/12/2007
Business address senator house queen victoria street london EC4V 4DP
dot icon31/12/2007
Place of business registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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
Barlow, Peter George
Director
08/08/2007 - 24/06/2009
54
LINE SECRETARIES LIMITED
Corporate Secretary
31/12/2007 - Present
23
Griffiths, Gareth Neil
Director
08/08/2007 - 31/07/2012
39
Alcock, David George
Director
01/12/2010 - 16/06/2014
86
Kajimura, Isao, Dr
Director
08/08/2011 - Present
28

Persons with Significant Control

0

No PSC data available.

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Description

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About IPM (OSPREY) LIMITED

IPM (OSPREY) LIMITED is an(a) Converted / Closed company incorporated on 21/01/2005 with the registered office located at 57/63 Line Wall Road, Gibraltar. There are currently 4 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 IPM (OSPREY) LIMITED?

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IPM (OSPREY) LIMITED is currently Converted / Closed. It was registered on 21/01/2005 and dissolved on 18/12/2014.

Where is IPM (OSPREY) LIMITED located?

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IPM (OSPREY) LIMITED is registered at 57/63 Line Wall Road, Gibraltar.

What is the latest filing for IPM (OSPREY) LIMITED?

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The latest filing was on 18/12/2014: Termination of overseas company insolvency proceedings.