IPMDELCARIBE HOLDING GMBH

Overview

Company Name	IPMDELCARIBE HOLDING GMBH
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC028593
Jurisdiction	United Kingdom
Date of Creation	Nov 08, 2007
Date of Cessation	Dec 04, 2015

Summary

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

Where is IPMDELCARIBE HOLDING GMBH located?

Registered Office Address	Branch Registration Refer To Parent Registry
Undeliverable Registered Office Address	No

What are the latest accounts for IPMDELCARIBE HOLDING GMBH?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

IPMDELCARIBE HOLDING GMBH 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	Gmbh Limited Liability
Is a Credit or Financial Institution	No
Originating Registry Country	AUSTRIA
Place Registered	Companies Register Of The Commercial Court Vienna, Vienna
Company Number	FN177565A

What are the latest filings for IPMDELCARIBE HOLDING GMBH?

Filings
Date	Description	Document	Type
Dec 04, 2015	Closure of UK establishment(s) BR010183 and overseas company FC028593 on Nov 14, 2015	2 pages	OSDS01

Sep 29, 2015	Appointment of Mr Ro Okaniwa as a director on Jul 04, 2014	3 pages	OSAP01

Jun 01, 2015	Full accounts made up to Dec 31, 2014	25 pages	AA

Aug 30, 2014	Full accounts made up to Dec 31, 2013	25 pages	AA

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

Jul 29, 2014	Details changed for a UK establishment - BR010183 Address Change Senator house 85 queen victoria street, london, EC4 4DP,Jul 17, 2014	3 pages	OSCH01

Feb 18, 2014	Full accounts made up to Dec 31, 2012	37 pages	AA

Feb 18, 2014	Full accounts made up to Dec 31, 2011	33 pages	AA

Nov 28, 2011	Full accounts made up to Dec 31, 2010	81 pages	AA

Jul 19, 2011	Termination of appointment of Andrew Ramsay as a director	2 pages	OSTM01

Jul 18, 2011	Appointment of a director	3 pages	OSAP01

Jul 18, 2011	Appointment of a director	3 pages	OSAP01

Apr 07, 2011	Termination of appointment of Toru Takahashi as a director	2 pages	OSTM01

Feb 22, 2011	Appointment of a director	3 pages	OSAP01

Feb 21, 2011	Termination of appointment of Steven Drapper as a director	2 pages	OSTM01

Feb 21, 2011	Termination of appointment of Masaaki Furukawa as a director	2 pages	OSTM01

Feb 01, 2011	Full accounts made up to Dec 31, 2009	29 pages	AA

Jun 21, 2010	Appointment of a director	3 pages	OSAP01

Jun 21, 2010	Termination of appointment of Penelope Small as a director	2 pages	OSTM01

Jun 09, 2010	Full accounts made up to Dec 31, 2008	27 pages	AA

Mar 24, 2009	Full accounts made up to Dec 31, 2007	27 pages	AA

Feb 24, 2009	legacy		BR4

Feb 24, 2009	legacy	5 pages	BR4

Feb 24, 2009	legacy		BR4

Oct 06, 2008	legacy		BR1-PAR

View All Filings

Who are the officers of IPMDELCARIBE HOLDING GMBH?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OKANIWA, Ro 25 Canada Square Canary Wharf E14 5LQ London Level 20	Jul 04, 2014		Director	25 Canada Square Canary Wharf E14 5LQ London Level 20	England	Japanese	1963-10	189843910002
SMALL, Penelope Louise 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Mar 25, 2010		Director	85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	United Kingdom	British	1966-5	92394710005
DRAPPER, Steven, Mr. 85 Queen Victoria Street EC4 4DP London Senator House	Mar 25, 2010	Dec 01, 2010	Director	85 Queen Victoria Street EC4 4DP London Senator House	United Kingdom	British	1962-5	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	136026050001
KOGA, Hiroyuki 85 Queen Victoria Street EC4V 4DP London Senator House	May 17, 2010	Jul 04, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	Japanese	1960-7	158633860001
RAMSAY, Andrew Stephen James, Mr. Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	Oct 06, 2008	May 17, 2011	Director	Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire	England	British	1961-11	76376410014
SMALL, Penelope Louise The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	Oct 06, 2008	Mar 25, 2010	Director	The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire	United Kingdom	British	1966-5	92394710005
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	124839880001
UMEZU, Takashi Flat 20 Walsingham Queensmead NW8 6RH London	Oct 06, 2008	Dec 31, 2008	Director	Flat 20 Walsingham Queensmead NW8 6RH London		Japanese	1955-7	102638570002

View Detailed Information on Officers and People with Significant Control

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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