IPM (OSPREY) LIMITED

Overview

Company Name	IPM (OSPREY) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028051
Jurisdiction	United Kingdom
Date of Creation	Jan 21, 2005
Date of Cessation	Dec 18, 2014

Summary

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

Where is IPM (OSPREY) LIMITED located?

Registered Office Address	57/63 Line Wall Road Gibraltar
Undeliverable Registered Office Address	No

What are the latest accounts for IPM (OSPREY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

IPM (OSPREY) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Originating Registry Country	GIBRALTAR
Place Registered	Registrar Of Companies, Gibraltar
Company Number	93929

What are the latest filings for IPM (OSPREY) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2014	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Dec 18, 2014	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Dec 18, 2014	Winding up of an overseas company	3 pages	OSLQ03

Jun 25, 2014	Termination of appointment of David Alcock as a director	2 pages	OSTM01

May 30, 2014	Appointment of Hilary Sue Berger as a secretary	3 pages	OSAP03

May 30, 2014	Appointment of a director	3 pages	OSAP01

May 28, 2014	Director's details changed for Isao Kajimura on Aug 27, 2013	3 pages	OSCH03

Mar 19, 2014	Termination of appointment of Hiroyuki Koga as a director	2 pages	OSTM01

Mar 19, 2014	Termination of appointment of Michael Baker as a director	2 pages	OSTM01

Feb 24, 2014	Transitional return by a UK establishment of an overseas company	9 pages	OSTN01

Feb 24, 2014	Transitional return for BR013629 - person authorised to represent, Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp	pages	OSTN01-PAR
Feb 24, 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	pages	OSTN01-CHNG
Feb 24, 2014	Transitional return for BR013629 - person authorised to accept service, Roger Derek Simpson Senator House 85 Queen Victoria Street London United Kingdomec4V 4Dp	pages	OSTN01-PAR
Feb 24, 2014	Transitional return for BR013629 - Changes made to the UK establishment, Address Change Senator House 85 Queen Victoria Street, London, EC4V 4DP	pages	OSTN01-CHNG
Feb 24, 2014	Transitional return for BR013629 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Dec 12, 2013	Full accounts made up to Dec 31, 2012	9 pages	AA

Nov 15, 2012	Full accounts made up to Dec 31, 2011	9 pages	AA

Nov 02, 2012	Appointment of Roger Derek Simpson as a person authorised to accept service for UK establishment BR013629 on Oct 30, 2012.	2 pages	OSAP07

Nov 02, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR013629 Person Authorised to Accept terminated 30/10/2012 antony dennis moore	3 pages	OSTM03

Aug 31, 2012	Appointment of a director	3 pages	OSAP01

Aug 20, 2012	Termination of appointment of Gareth Griffiths as a director	2 pages	OSTM01

Aug 07, 2012	Termination of appointment of Gareth Griffiths as a director	2 pages	OSTM01

Feb 08, 2012	Full accounts made up to Dec 31, 2010	9 pages	AA

Feb 08, 2012	Appointment of a director	3 pages	OSAP01

Jan 31, 2012	Termination of appointment of Sarah Smith as a director	2 pages	OSTM01

View All Filings

Who are the officers of IPM (OSPREY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Hilary Sue Queen Victoria Street EC4V 4DP London 85 United Kingdom	Jan 31, 2012		Secretary	Queen Victoria Street EC4V 4DP London 85 United Kingdom		British			188143540001
LINE SECRETARIES LIMITED 57-63 Line Wall Road FOREIGN Gibraltar	Dec 31, 2007		Secretary	57-63 Line Wall Road FOREIGN Gibraltar					55315590001
GARNER, Andrew Wilson Line Wall Road Gibraltar 57-63	Jan 31, 2012		Director	Line Wall Road Gibraltar 57-63	Wales	British	1962-5	Director	187224770001
KAJIMURA, Isao, Dr Queen Victoria Street EC4V 4DP London Senator House 85	Aug 08, 2011		Director	Queen Victoria Street EC4V 4DP London Senator House 85	United Kingdom	Japanese	1969-2	None	162880070003
ALCOCK, David George Queen Victoria Street EC4V 4DP London 85 United Kingdom	Dec 01, 2010	Jun 16, 2014	Director	Queen Victoria Street EC4V 4DP London 85 United Kingdom	United Kingdom	British	1965-1	Director	122889210001
BAKER, Michael Stuart 57-63 Line Wall Road Gibraltar Gibraltar	Jul 31, 2012	Feb 28, 2014	Director	57-63 Line Wall Road Gibraltar Gibraltar	United Kingdom	British	1964-7	Director	158547860001
BARLOW, Peter George 51 Hanover Steps St Georges Fields Albion Street W2 2YG London	Aug 08, 2007	Jun 24, 2009	Director	51 Hanover Steps St Georges Fields Albion Street W2 2YG London	United Kingdom	British	1953-11	Finance Director	77277970003
DRAPPER, Steven, Mr. 85 Queen Victoria Street EC4V 4DP London Senator House	Mar 25, 2010	Dec 01, 2010	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1962-5	N/A	294640700001
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 40 The Avenue St Margarets TW1 1RY Twickenham Middlesex	Aug 08, 2007	Jul 31, 2012	Director	40 The Avenue St Margarets TW1 1RY Twickenham Middlesex	United Kingdom	British	1969-12	Global Trading Director	102373720001
KOGA, Hiroyuki Queen Victoria Street EC4V 4DP London Senator House 85 United Kingdom	Feb 28, 2011	Feb 28, 2014	Director	Queen Victoria Street EC4V 4DP London Senator House 85 United Kingdom	United Kingdom	Japanese	1960-7	Director	158633860001
RILEY, Stephen, Dr Churdles Farm Lane KT21 1HP Ashtead Surrey	Aug 08, 2007	Mar 25, 2010	Director	Churdles Farm Lane KT21 1HP Ashtead Surrey	England	British	1961-8	Regional Director	94736490005
SMALL, Penelope Louise The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	Dec 31, 2007	Mar 25, 2010	Director	The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	United Kingdom	British	1966-5	Global Resources Manager	92394710005
SMITH, Sarah Louise 85 Queen Victoria Street EC4V 4DP London Senator House	Mar 25, 2010	Jan 31, 2012	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1969-6	N/A	170927440001
SUGIZAKI, Masashi Queen Victoria Street EC4V 4DP London Senator House 85 United Kingdom	Dec 01, 2010	Feb 28, 2011	Director	Queen Victoria Street EC4V 4DP London Senator House 85 United Kingdom	United Kingdom	Japanese	1975-6	Director	157644370001
UMEZU, Takashi Flat 20 Walsingham Queensmead NW8 6RH London	Dec 31, 2007	Dec 31, 2008	Director	Flat 20 Walsingham Queensmead NW8 6RH London		Japanese	1955-7	General Manager	102638570002

View Detailed Information on Officers and People with Significant Control

Does IPM (OSPREY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Kenneth Robinson Suite B Ground Floor Regal House Queensway Gibraltar	practitioner	Suite B Ground Floor Regal House Queensway Gibraltar	Jun 17, 2014

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.
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