IPM (BORELLI) LIMITED
Overview
| Company Name | IPM (BORELLI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05309008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IPM (BORELLI) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IPM (BORELLI) LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPM (BORELLI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRINTGLEN LIMITED | Dec 09, 2004 | Dec 09, 2004 |
What are the latest accounts for IPM (BORELLI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for IPM (BORELLI) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||||||
Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on Jun 11, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Kazushige Katamura as a director on Apr 25, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hiromu Kayamori as a director on Apr 25, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matteo Maria Maino as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David George Alcock as a director on Jan 10, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 09, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Hiromu Kayamori as a director on Nov 15, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ro Okaniwa as a director on Nov 15, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ro Okaniwa as a director on Oct 16, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Shigeaki Ihara as a director on Oct 16, 2017 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jul 28, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 23, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Who are the officers of IPM (BORELLI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Sarah Jane | Secretary | Finsbury Square EC2P 2YU London 30 | 206204790001 | |||||||
| KATAMURA, Kazushige | Director | 1 St. Martin's Le Grand EC1A 4AS London 8th & 9th Floors England | England | Japanese | 194604460001 | |||||
| PINNELL, Simon David | Director | Finsbury Square EC2P 2YU London 30 | England | British | 166336510001 | |||||
| BERGER, Hillary Sue | Secretary | Canada Square Level 20 E14 5LQ London 25 England | 166469580001 | |||||||
| RAMSAY, Andrew Stephen James, Mr. | Secretary | Senator House 85 Queen Victoria Street EC4V 4DP London | British | 76376410014 | ||||||
| SIMPSON, Roger Derek | Secretary | Canada Square Level 20 E14 5LQ London 25 England | 158923450001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALCOCK, David George | Director | Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom | United Kingdom | British | 122889210001 | |||||
| BAKER, Michael Stuart | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | British | 158547860001 | |||||
| BARLOW, Peter George | Director | 51 Hanover Steps St Georges Fields Albion Street W2 2YG London | United Kingdom | British | 77277970003 | |||||
| DRAPPER, Steven, Mr. | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | British | 294640700001 | |||||
| FURUKAWA, Masaaki | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | Uk | Japanese | 136026050001 | |||||
| GRIFFITHS, Gareth Neil | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | British | 102373720001 | |||||
| IHARA, Shigeaki | Director | Canada Square Level 20 E14 5LQ London 25 | Uk | Japanese | 199197270001 | |||||
| KAJIMURA, Isao, Dr | Director | Canada Square Level 20 E14 5LQ London 25 England | United Kingdom | Japanese | 162880070003 | |||||
| KAYAMORI, Hiromu | Director | Canada Square Level 20 E14 5LQ London 25 | Japan | Japanese | 240396090001 | |||||
| KOGA, Hiroyuki | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | Japanese | 158633860001 | |||||
| LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | 147682410001 | |||||
| MAINO, Matteo Maria | Director | Canada Square Level 20 E14 5LQ London 25 | England | British | 157893390001 | |||||
| OKANIWA, Ro | Director | Canada Square Level 20 E14 5LQ London 25 | England | Japanese | 189843910002 | |||||
| PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||
| RAMSAY, Andrew Stephen James, Mr. | Director | Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire | England | British | 76376410014 | |||||
| RILEY, Stephen, Dr | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | England | British | 94736490005 | |||||
| SMALL, Penelope Louise | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | British | 92394710005 | |||||
| SMITH, Sarah Louise | Director | Lakeside Business Village St David's Park CH5 3XJ Deeside Bala House Flintshire United Kingdom | United Kingdom | British | 170927440001 | |||||
| TAKAHASHI, Toru | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | Japanese | 124839880001 | |||||
| TAKAHASHI, Toru | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | Japanese | 124839880001 | |||||
| TAKAHASHI, Toru | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | Japanese | 124839880001 | |||||
| UMEZU, Takashi | Director | Boundary Road NW8 6NT London Flat 71 Blair Court | British | 137170430001 | ||||||
| WARDEN, Clive John | Director | Canada Square Level 20 E14 5LQ London 25 England | England | British | 85359120017 |
Who are the persons with significant control of IPM (BORELLI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Normantrail (Uk Co 3) Limited | Apr 06, 2016 | 20 Canada Square E14 5LQ London Level 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IPM (BORELLI) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0