IPM DEL CARIBE

Overview

Company Name	IPM DEL CARIBE
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC032343
External Registration Number	CR86449
Jurisdiction	United Kingdom
Date of Creation	Jan 01, 2015
Date of Cessation	Sep 22, 2021

Summary

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

Where is IPM DEL CARIBE located?

Registered Office Address	Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky 1-1108 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for IPM DEL CARIBE?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

IPM DEL CARIBE 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	Unrestricted
Legal Form	Exempted With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Cayman Islands Companies Law
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Cayman Islands Company Register
Company Number	CR86449

What are the latest filings for IPM DEL CARIBE?

Filings
Date	Description	Document	Type
Sep 22, 2021	Closure of UK establishment(s) BR017416 and overseas company FC032343 on Jun 17, 2021	2 pages	OSDS01

Nov 05, 2020	Termination of appointment of Simon David Pinnell as a director on Jul 31, 2020	2 pages	OSTM01

Sep 03, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Jul 29, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Nov 12, 2018	Appointment of David George Alcock as a director on Oct 01, 2018	pages	OSAP01

Oct 23, 2018	Termination of appointment of Jaideep Singh Sandhu as a director on Sep 30, 2018	2 pages	OSTM01

Jul 06, 2018	Full accounts made up to Dec 31, 2017	16 pages	AA

Apr 17, 2018	Full accounts made up to Dec 31, 2016	16 pages	AA

Apr 05, 2018	Termination of appointment of Ro Okaniwa as a director on Nov 15, 2017	2 pages	OSTM01

Apr 05, 2018	Appointment of Hiromu Kayamori as a director on Nov 16, 2017	3 pages	OSAP01

May 17, 2017	Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016	3 pages	AA01

Apr 20, 2017	Termination of appointment of Penelope Small as a director on Mar 27, 2017	2 pages	OSTM01

Apr 20, 2017	Appointment of Mr Jaideep Singh Sandhu as a director on Mar 27, 2017	3 pages	OSAP01

Apr 20, 2017	Appointment of Simon David Pinnell as a director on Mar 27, 2017	3 pages	OSAP01

Apr 06, 2017	Full accounts made up to Jan 31, 2016	14 pages	AA

Feb 06, 2015	Appointment at registration for BR017416 - person authorised to accept service, Simpson Roger Level 20 25 Canada Square London Englande14 5Lq	pages	OS-PAR
Feb 06, 2015	Appointment at registration for BR017416 - person authorised to represent, Small Penelope Level 20 25 Canada Square London Englande14 5Lq	pages	OS-PAR
Feb 06, 2015	Registration of a UK establishment of an overseas company	49 pages	OSIN01

View All Filings

Who are the officers of IPM DEL CARIBE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALCOCK, David George 25 Canada Square Canary Wharf E14 5LQ London Level 20 England	Oct 01, 2018		Director	25 Canada Square Canary Wharf E14 5LQ London Level 20 England	United Kingdom	British	1965-1	122889210001
KAYAMORI, Hiromu 25 Canada Square E14 5LQ London Level 20	Nov 16, 2017		Director	25 Canada Square E14 5LQ London Level 20	Japan	Japanese	1972-1	240292550001
OKANIWA, Ro Canada Square Canary Wharf E14 5LQ London Level 20 25 England	Feb 06, 2015	Nov 15, 2017	Director	Canada Square Canary Wharf E14 5LQ London Level 20 25 England	England	Japanese	1963-10	189843910002
PINNELL, Simon David 25 Canada Square E14 5LQ London Level 20 England	Mar 27, 2017	Jul 31, 2020	Director	25 Canada Square E14 5LQ London Level 20 England	England	British	1964-6	166336510001
SANDHU, Jaideep Singh 25 Canada Square E14 5LQ London Level 20 England	Mar 27, 2017	Sep 30, 2018	Director	25 Canada Square E14 5LQ London Level 20 England	United Kingdom	Indian	1966-7	194756700002
SMALL, Penelope Canada Square Canary Wharf E14 5LQ London Level 20 25 England	Feb 06, 2015	Mar 27, 2017	Director	Canada Square Canary Wharf E14 5LQ London Level 20 25 England	United Kingdom	British	1966-5	194766580001

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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