IPC EUROPE LIMITED
Overview
| Company Name | IPC EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06033138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPC EUROPE LIMITED?
- Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is IPC EUROPE LIMITED located?
| Registered Office Address | The Broadgate Tower, 15th Floor 20 Primrose Street EC2A 2EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPC EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for IPC EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to The Broadgate Tower, 15th Floor 20 Primrose Street London EC2A 2EW | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address The Broadgate Tower, 15th Floor 20 Primrose Street London EC2A 2EW | 1 pages | AD04 | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 27 pages | AA | ||||||||||
Statement of capital on Jun 26, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Tomoaki Asai as a director on Apr 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hisamichi Imamura as a director on Apr 01, 2018 | 2 pages | AP01 | ||||||||||
Director's details changed for Tatsuya Sono on Apr 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Tomoaki Asai on May 15, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Akira Takamine as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 30 pages | AA | ||||||||||
Termination of appointment of Akira Ishizone as a director on Apr 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR | 1 pages | AD02 | ||||||||||
Registered office address changed from The Broadgate Tower 18th Floor 20 Primrose Street London EC2A 2EW to The Broadgate Tower, 15th Floor 20 Primrose Street London EC2A 2EW on Jan 05, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of IPC EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IMAMURA, Hisamichi | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower, 15th Floor | England | Japanese | Managing Director | 228366050002 | ||||
| MATSUMOTO, Tsuyoshi | Director | Kita-Aoyama 2 Chome, Minato-Ku 107 8077 Tokyo Itochu Corporation 5-1 Japan | Japan | Japanese | Director | 160586170001 | ||||
| SONO, Tatsuya | Director | 5-1 Kita-Aoyama 2-Chome 107 8077 Minato-Ku Itochu Corporation Tokyo Japan | Japan | Japanese | Director | 186673810002 | ||||
| KATSUMATA, Makoto | Secretary | Flat 1 Spencer Walk Hampstead NW3 1QZ London | Japanese | Director & Company Secretary | 118314540001 | |||||
| MATSUZAWA, Naohiro | Secretary | 35 Avenue Des Papalins 98000 Monaco Monaco | Japanese | 117623600001 | ||||||
| ASAI, Tomoaki | Director | Wallich Street #33-01 Guoco Tower 078881 Singapore 1 Singapore | Singapore | Japanese | Company Director | 196847030001 | ||||
| ATSUSHI, Onishi | Director | 9 Raffles Place 45-01 Republic Plaza 048619 Singapore Itochu Petroleum Co (Singapore) Pte Ltd Singapore | Singapore | Japanese | Director | 175003560001 | ||||
| HIRAGA, Takumi | Director | Raffles Place #45-01 Republic Plaza 048619 Singapore 9 Singapore | England | Japanese | Director | 117623570002 | ||||
| ISHIZONE, Akira | Director | 5-1 Kita-Aoyama 2 Chome, Minato-Ku Tokyo, 107-8077 Itochu Corporation Japan | Japan | Japanese | Manager, Crude & Fuel Oil Section, Energy Division | 186674440001 | ||||
| KAMINO, Sumihiro | Director | 18th Floor 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom | United Kingdom | Japanese | Director | 139531260001 | ||||
| KATSUMATA, Makoto | Director | Flat 1 Spencer Walk Hampstead NW3 1QZ London | United Kingdom | Japanese | Director & Company Secretary | 118314540001 | ||||
| MAEDA, Haruo | Director | 5-1 Kita-Aoyama 2 Chome, Minato-Ku 1078077 Tokyo Itochu Corporation Japan | Japan | Japanese | Deputy General Manager | 178768990001 | ||||
| MATSUMOTO, Tsuyoshi | Director | Tokiwa, Urawa-Ku, Saitama City Saitama Prefecture 330-0061 10-16-1 102 Japan | Japanese | Manager | 127507520002 | |||||
| MATSUZAWA, Naohiro | Director | East Close W5 3HE London 5 | Japanese | Office Worker | 117623600003 | |||||
| OBA, Shunsuke | Director | Chigusa-Dai Aoba-Ku Yokohama-Shi 227-0051 Kanagawa 14-42 Japan | Japan | Japanese | Director | 139533070001 | ||||
| ODA, Fuminobu | Director | No 224 4-27-5 Fuda Tsuzuki-Ku Yokohama City Kanagawa Pref Japan | Japan | Japanese | Office Worker | 117623580001 | ||||
| TAKAMINE, Akira | Director | 20 Primrose Street EC2A 2EW London The Broadgate Tower, 15th Floor England | United Kingdom | Japanese | Managing Director | 192295280001 | ||||
| WHITELEY, Nigel | Director | 14 Carmine Court 3 Spencer Road BR1 3WU Bromley Kent | British | Office Worker | 117623590001 | |||||
| YASUDA, Takashi | Director | 5-1, Kita-Aoyama 2-Chome Minato-Ku Japan 13f Japan | Japan | Japanese | Director | 159431710002 | ||||
| YASUDA, Takashi | Director | 29 Leonie Hill 16-02 Horizon Tower West 239228 Singapore Singapore | Japanese | Office Worker | 117623560001 |
Who are the persons with significant control of IPC EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Itochu Corporation | Apr 06, 2016 | Umeda 3-Chome Kita-Ku 530 8448 Osaka 1-3 Japan | No | ||||
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Natures of Control
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Does IPC EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security deed | Created On Nov 26, 2007 Delivered On Dec 13, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All goods all bills of lading airway bills delivery orders warrants any insurance proceeds. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Oct 19, 2007 Delivered On Nov 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any rights to the goods in relation to which the assignee will have extended credit facilities as well as any claims arising in relation to the further sale of such goods. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of pledge and assignment | Created On Oct 19, 2007 Delivered On Nov 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All securities,valuables,claims,documents,relating to claims or participating,monies amounts outsatnding in any currency and all other assets including all due future rights and proceeds deriving from them. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jun 26, 2007 Delivered On Jul 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All assigned rights other rights entitlements benefits and interest. | ||||
Persons Entitled
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Transactions
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| Terms of business agreement | Created On Mar 26, 2007 Delivered On Apr 04, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge and pledge over all securities, documents of or entering title to property, cash or other assets of any nature. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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