ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Imperial Tobacco South Africa S.A

Imperial Tobacco South Africa S.A is a converted/closed company incorporated on 9 July 1996 with the registered office located in . Imperial Tobacco South Africa S.A was registered 29 years ago.
Status
Converted/closed
Company No
FC019367
Overseas company
Age
29 years
Incorporated 9 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Plaza 2000 Building
15th Floor
50th Street
Panama City
Panama
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in UK • Born in Aug 1961
Director • Chartered Accountant • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£6.02K
Increased by £1.35K (+29%)
Turnover
£52.01K
Decreased by £4.91K (-9%)
Employees
3
Same as previous period
Total Assets
£6.15K
Increased by £1.12K (+22%)
Total Liabilities
-£5.62M
Decreased by £62.63K (-1%)
Net Assets
-£5.61M
Increased by £63.75K (-1%)
Debt Ratio (%)
91351%
Decreased by 21626.31% (-19%)
Latest Activity
Nicholas James Keveth Resigned
8 Years Ago on 31 Mar 2017
Full Accounts Submitted
9 Years Ago on 20 Jun 2016
Full Accounts Submitted
10 Years Ago on 29 Jun 2015
Full Accounts Submitted
11 Years Ago on 2 Jul 2014
New Person Appointed
11 Years Ago on 11 Nov 2013
Robert Dyrbus Resigned
11 Years Ago on 11 Nov 2013
Mr Robert Dyrbus Details Changed
12 Years Ago on 18 Oct 2013
Mr Trevor Martin Williams Details Changed
12 Years Ago on 18 Oct 2013
Mr Nicholas James Keveth Details Changed
12 Years Ago on 18 Oct 2013
Full Accounts Submitted
12 Years Ago on 26 Sep 2013
Get Credit Report
Discover Imperial Tobacco South Africa S.A's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 18 Apr 2017
Termination of appointment of Nicholas James Keveth as a director on 31 March 2017
Submitted on 18 Apr 2017
Full accounts made up to 30 September 2015
Submitted on 20 Jun 2016
Full accounts made up to 30 September 2014
Submitted on 29 Jun 2015
Full accounts made up to 30 September 2013
Submitted on 2 Jul 2014
Termination of appointment of Robert Dyrbus as a director
Submitted on 11 Nov 2013
Appointment of a director
Submitted on 11 Nov 2013
Director's details changed for Mr Nicholas James Keveth on 18 October 2013
Submitted on 28 Oct 2013
Director's details changed for Mr Trevor Martin Williams on 18 October 2013
Submitted on 28 Oct 2013
Director's details changed for Mr Robert Dyrbus on 18 October 2013
Submitted on 28 Oct 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year