IMPALA KOOKABURRA LIMITED

Overview

Company Name	IMPALA KOOKABURRA LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028028
Jurisdiction	United Kingdom
Date of Creation	Nov 10, 2004
Date of Cessation	Oct 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is IMPALA KOOKABURRA LIMITED located?

Registered Office Address	Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for IMPALA KOOKABURRA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

IMPALA KOOKABURRA LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	See 1 In Addendum
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Law(2004 Revision) As Amended
Originating Registry Country	CAYMAN ISLANDS
Place Registered	General Registry, Companies Registry
Company Number	MC136274

What are the latest filings for IMPALA KOOKABURRA LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2017	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Jun 26, 2017	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Jun 26, 2017	Winding up of an overseas company	3 pages	OSLQ03

Apr 18, 2017	Termination of appointment of Peter David Ash as a director on Feb 28, 2017	2 pages	OSTM01

Apr 18, 2017	Termination of appointment of Filip Karel Anna Hons as a director on Feb 28, 2017	2 pages	OSTM01

Apr 18, 2017	Appointment of Sarah Frances Fleure Mingham as a director on Feb 27, 2017	3 pages	OSAP01

Apr 18, 2017	Appointment of Mr Jaideep Singh Sandhu as a director on Feb 27, 2017	3 pages	OSAP01

Apr 18, 2017	Appointment of Mr Simon David Pinnell as a director on Feb 27, 2017	3 pages	OSAP01

Nov 15, 2016	Full accounts made up to Dec 31, 2015	21 pages	AA

Oct 28, 2015	Full accounts made up to Dec 31, 2014	19 pages	AA

Nov 13, 2014	Appointment of Mr Ro Okaniwa as a director on Jul 04, 2014	3 pages	OSAP01

Oct 09, 2014	Full accounts made up to Dec 31, 2013	16 pages	AA

Jul 31, 2014	Details changed for a UK establishment - BR009729 Address Change Senator house, 85 queen victoria street, london, EC4V 4DP,Jul 17, 2014	3 pages	OSCH01

Jul 31, 2014	Termination of appointment of Hiroyuki Koga as a director on Jul 04, 2014	2 pages	OSTM01

May 28, 2014	Director's details changed for Mr Filip Karel Anna Hons on Feb 15, 2014	3 pages	OSCH03

Dec 17, 2013	Full accounts made up to Dec 31, 2012	16 pages	AA

Sep 18, 2013	Termination of appointment of Gregory Clack as a director	2 pages	OSTM01

Jul 17, 2013	Termination of appointment of Antony Moore as a director	2 pages	OSTM01

Jul 17, 2013	Appointment of a director	3 pages	OSAP01

Jul 17, 2013	Appointment of a director	3 pages	OSAP01

Oct 05, 2012	Full accounts made up to Dec 31, 2011	16 pages	AA

Aug 29, 2012	Termination of appointment of Gareth Griffiths as a director	2 pages	OSTM01

Nov 03, 2011	Full accounts made up to Dec 31, 2010	19 pages	AA

Jun 09, 2011	Appointment of Reid Services Limited as a secretary	5 pages	OSAP04

Jun 09, 2011	Appointment of Roger Derek Simpson as a secretary	3 pages	OSAP03

View All Filings

Who are the officers of IMPALA KOOKABURRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Roger Derek Queen Victoria Street EC4V 4DP London Senator House 85	May 31, 2011		Secretary	Queen Victoria Street EC4V 4DP London Senator House 85		British			160711570001
REID SERVICES LIMITED Fort Street PO BOX 1350 Grand Cayman Clifton House 75 Ky1-1108 Cayman Islands	Jun 28, 2008		Secretary	Fort Street PO BOX 1350 Grand Cayman Clifton House 75 Ky1-1108 Cayman Islands					160711750001
MINGHAM, Sarah Frances Fleure 25 Canada Square E14 5LQ London Level 20 England	Feb 27, 2017		Director	25 Canada Square E14 5LQ London Level 20 England	France	British	1977-6	None	227418800001
OKANIWA, Ro 85 Queen Victoria Street EC4V 4DP London Senator House	Jul 04, 2014		Director	85 Queen Victoria Street EC4V 4DP London Senator House	England	Japanese	1963-10	Director	189843910002
PINNELL, Simon David 25 Canada Square E14 5LQ London Level 20 England	Feb 27, 2017		Director	25 Canada Square E14 5LQ London Level 20 England	England	British	1964-6	None	166336510001
SANDHU, Jaideep Singh 25 Canada Square E14 5LQ London Level 20	Feb 27, 2017		Director	25 Canada Square E14 5LQ London Level 20	United Kingdom	Indian	1966-7	None	194756700002
GIBSON, Carolyn Ann Tennysons Ridge GU27 3SY Haslemere 4 Surrey	May 27, 2009	Apr 26, 2011	Secretary	Tennysons Ridge GU27 3SY Haslemere 4 Surrey		British			133340630001
SIMPSON, Roger Derek Queen Victoria Street EC4V 4DP London Senator House 85	Apr 26, 2011	Apr 26, 2011	Secretary	Queen Victoria Street EC4V 4DP London Senator House 85		British			159792130001
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	Dec 28, 2007	Jun 20, 2008	Secretary	Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands					126756700001
ASH, Peter David 85 Queen Victoria Street EC4V 4DP London 85	Jun 30, 2013	Feb 28, 2017	Director	85 Queen Victoria Street EC4V 4DP London 85	United Kingdom	British	1964-7	Risk Manager	179762800001
BARLOW, Peter George 51 Hanover Steps St Georges Fields Albion Street W2 2YG London	Dec 27, 2007	Dec 27, 2007	Director	51 Hanover Steps St Georges Fields Albion Street W2 2YG London	United Kingdom	British	1953-11	Director Of Finance	77277970003
CLACK, Gregory Francis 9c Warwick Square SW1V 2AA London	Dec 28, 2007	Jun 30, 2013	Director	9c Warwick Square SW1V 2AA London	United Kingdom	British	1961-1	Finance Manager	102080200001
FURUKAWA, Masaaki Boundary Road NW8 6NT London Flat 71 Blair Court	Dec 31, 2008	Dec 01, 2010	Director	Boundary Road NW8 6NT London Flat 71 Blair Court	Uk	Japanese	1956-9	Director	136026050001
GRIFFITHS, Gareth Neil 85 Queen Victoria Street EC4 4DP London Senator House	Mar 25, 2010	Jul 31, 2012	Director	85 Queen Victoria Street EC4 4DP London Senator House	United Kingdom	British	1969-12	Global Trading Director	102373720001
HONS, Filip Karel Anna 85 Queen Victoria Street EC4V 4DP London Senator House	Jun 30, 2013	Feb 28, 2017	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Belgian	1964-6	Head Of Enterprise Risk	179761110002
ICHIKAWA, Makoto Flat 15 The Visage Apartments Winchester Road NW3 3NW London	Dec 27, 2007	Jun 20, 2008	Director	Flat 15 The Visage Apartments Winchester Road NW3 3NW London		Japanese	1972-6	Us Certified Accountant	102014380002
KOGA, Hiroyuki 85 Queen Victoria Street EC4V 4DP London Senator House	Feb 28, 2011	Jul 04, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1960-7	Director	158633860001
MOORE, Antony Dennis 49 Bonners Close Reeds Farm SN16 9UF Malmesbury Wiltshire	Dec 27, 2007	Jun 30, 2013	Director	49 Bonners Close Reeds Farm SN16 9UF Malmesbury Wiltshire	United Kingdom	British	1960-10	Accountant	100708700001
RAMSAY, Andrew Stephen James, Mr. Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	Dec 27, 2007	Feb 03, 2011	Director	Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	England	British	1961-11	Solicitor	76376410014
RILEY, Stephen, Dr Churdles Farm Lane KT21 1HP Ashtead Surrey	Dec 27, 2007	Mar 25, 2010	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey	England	British	1961-8	Reginal Director	94736490005
SUGITA, Makoto 53-6, Shirane 6-Chome Asahi-Ku Yokohama Kanagawa Japan	Dec 27, 2007	Jan 08, 2008	Director	53-6, Shirane 6-Chome Asahi-Ku Yokohama Kanagawa Japan		Japanese	1951-10	Financial Adviser	126956390001
TAKAHASHI, Toru 85 Queen Victoria Street London Senator House	Dec 01, 2010	Feb 28, 2011	Director	85 Queen Victoria Street London Senator House	United Kingdom	Japanese	1967-12	Director	124839880001
UMEZU, Takashi Boundary Road NW8 6NT London Flat 71 Blair Court	Jun 20, 2008	Dec 31, 2008	Director	Boundary Road NW8 6NT London Flat 71 Blair Court		British	1955-7	Director	137170430001

View Detailed Information on Officers and People with Significant Control

Does IMPALA KOOKABURRA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Andre Slabbert Clifton House 75b Fort Strret Grand Cayman Grand Cayman	practitioner	Clifton House 75b Fort Strret Grand Cayman Grand Cayman	May 09, 2017

View Detailed Information on Insolvency Cases

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