IPM (OSPREY) HOLDINGS LIMITED
Overview
| Company Name | IPM (OSPREY) HOLDINGS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028908 |
| Jurisdiction | United Kingdom |
| 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 |
Where is IPM (OSPREY) HOLDINGS LIMITED located?
| Registered Office Address | 57/63 Line Wall Road Gibraltar Gibraltar |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IPM (OSPREY) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
IPM (OSPREY) HOLDINGS 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 | Investment Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Act Of The Laws Of Gibraltar |
| Originating Registry Country | GIBRALTAR |
| Place Registered | Companies House Gibraltar |
| Company Number | 99673 |
What are the latest filings for IPM (OSPREY) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Line Secretaries Limited as a secretary | 3 pages | OSAP04 | ||
Director's details changed | 3 pages | OSCH03 | ||
Director's details changed for Isao Kajimura on Aug 27, 2013 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||
Termination of appointment of Gregory Clack as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Geert Peeters as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Mark Williamson as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Toru Takahashi as a director | 2 pages | OSTM01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of a director | 2 pages | OSTM01 | ||
Appointment of Roger Derek Simpson as a secretary | 3 pages | OSAP03 | ||
Termination of appointment of Andrew Ramsay as secretary | 2 pages | OSTM02 | ||
Termination of appointment of Andrew Ramsay as a director | 2 pages | OSTM01 | ||
Termination of appointment of Steven Drapper as a director | 2 pages | OSTM01 | ||
Who are the officers of IPM (OSPREY) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Roger Derek | Secretary | 57-63 Line Wall Road Gibraltar Gibraltar | British | 158350400001 | ||||||||||||||
| LINE SECRETARIES LIMITED | Secretary | Line Wall Road Gibraltar 57/63 Gibraltar |
| 188146060001 | ||||||||||||||
| ASH, Peter David | Director | 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom | United Kingdom | British | Risk Manager | 179762800001 | ||||||||||||
| GUIOLLOT, Pierre Jean Bernard | Director | 85 Queen Victoria Street EC4V 3DP London Senator House | France | French | Accountant | 178422630001 | ||||||||||||
| HONS, Filip Karel Anna | Director | 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom | Belgium | Belgian | Director | 188146260001 | ||||||||||||
| KAJIMURA, Isao, Dr | Director | 85 Queen Victoria Street EC4V 4DP London Senator House | United Kingdom | Japanese | Company Director | 162880070003 | ||||||||||||
| KOGA, Hiroyuki | Director | 85 Queen Victoria Street EC4V 4DP London Senator House | United Kingdom | Japanese | None | 158633860001 | ||||||||||||
| RAMSAY, Andrew Stephen James, Mr. | Secretary | Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire | British | 76376410014 | ||||||||||||||
| CLACK, Gregory Francis | Director | Queen Victoria Street EC4V 4DP London Senator House 85 United Kingdom | United Kingdom | British | Head Of Corporate Finance | 102080200001 | ||||||||||||
| DRAPPER, Steven, Mr. | Director | Queen Victoria Street EC4V 4DP London Senator House 85 United Kingdom | United Kingdom | British | Uk Commercial Director | 294640700001 | ||||||||||||
| FURUKAWA, Masaaki | Director | Boundary Road NW8 6NT London Flat 49 Blair Court | Uk | Japanese | Director | 136026050001 | ||||||||||||
| PEETERS, Geert Herman August | Director | 85 Queen Victoria Street EC4V 4DP London Senator House | France | Belgian | Director | 169877880001 | ||||||||||||
| RAMSAY, Andrew Stephen James, Mr. | Director | Stable Barn Chilswell Farm Chilswell Lane OX1 5EP Boars Hill Oxfordshire | England | British | Solicitor | 76376410014 | ||||||||||||
| SMALL, Penelope Louise | Director | The Oaks Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire | United Kingdom | British | Global Resources Manager | 92394710005 | ||||||||||||
| TAKAHASHI, Toru | Director | Flat 4 Windsor House 102 Greencroft Gardens NW6 3PH London | United Kingdom | Japanese | Manager | 124839880001 | ||||||||||||
| UMEZU, Takashi | Director | Boundary Road NW8 6NT London Flat 71 Blair Court | British | Manager | 137170430001 | |||||||||||||
| WILLIAMSON, Mark David | Director | West Bank Chart Road ME17 3AW Sutton Valence Kent | England | British | Chief Financial Officer | 50785820025 |
Does IPM (OSPREY) HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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