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IPM (UK) Power Holdings

IPM (UK) Power Holdings is a converted/closed company incorporated on 20 June 2007 with the registered office located in . IPM (UK) Power Holdings was registered 18 years ago.
Status
Converted/closed
Company No
FC027760
Overseas company
Age
18 years
Incorporated 20 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
57-63 Line Wall Road
Gibraltar
Gibraltar
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • None • Belgian • Lives in UK • Born in Apr 1955
Director • Japanese • Lives in UK • Born in Feb 1969
Director • Australian • Lives in UK • Born in Jan 1961
Secretary • British
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Oceanstep Limited
Line Secretaries Limited is a mutual person.
Active
Goldsea Limited
Line Secretaries Limited is a mutual person.
Active
Dawnblue Limited
Line Secretaries Limited is a mutual person.
Active
Holdred Limited
Line Secretaries Limited is a mutual person.
Active
Watershine Limited
Line Secretaries Limited is a mutual person.
Active
Trimstone Properties Limited
Line Secretaries Limited is a mutual person.
Active
Westshine Limited
Line Secretaries Limited is a mutual person.
Active
Southasset Limited
Line Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1.4M
Increased by £916K (+189%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.72B
Decreased by £93.89M (-5%)
Total Liabilities
-£490.08M
Decreased by £221.4M (-31%)
Net Assets
£1.23B
Increased by £127.52M (+12%)
Debt Ratio (%)
29%
Decreased by 10.73% (-27%)
Latest Activity
Dr Isao Kajimura Appointed
10 Years Ago on 15 Sep 2014
Hiroyuki Koga Resigned
10 Years Ago on 15 Sep 2014
Takashi Matsuo Resigned
11 Years Ago on 27 Jun 2014
Shankar Krishnamoorthy Resigned
11 Years Ago on 25 Jun 2014
Stephen Riley Resigned
11 Years Ago on 24 Jun 2014
Hiroyuki Komine Resigned
11 Years Ago on 30 May 2014
Mr Graeme Robert York Details Changed
11 Years Ago on 6 May 2014
New Person Appointed
11 Years Ago on 17 Apr 2014
Philip De Cnudde Resigned
11 Years Ago on 17 Apr 2014
Stephen Riley Resigned
15 Years Ago on 25 Mar 2010
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Documents
Termination of overseas company insolvency proceedings
Submitted on 21 Aug 2015
Termination of appointment of Stephen Riley as a director on 24 June 2014
Submitted on 22 Apr 2015
Termination of appointment of Stephen Riley as a director on 25 March 2010
Submitted on 22 Apr 2015
Details changed for an overseas company - c14
Submitted on 20 Apr 2015
Change of registered name of an overseas company on 27 March 2015 from 27 March 2015
Submitted on 7 Apr 2015
Appointment of Dr Isao Kajimura as a director on 15 September 2014
Submitted on 31 Mar 2015
Details changed for a UK establishment - c14
Submitted on 25 Mar 2015
Details changed for an overseas company - c14
Submitted on 25 Mar 2015
Termination of appointment of Hiroyuki Koga as a director on 15 September 2014
Submitted on 19 Mar 2015
Termination of appointment of a director
Submitted on 3 Feb 2015
Repayment History
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