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IPM Tri Gen B.V

IPM Tri Gen B.V is a converted/closed company incorporated on 16 September 2005 with the registered office located in . IPM Tri Gen B.V was registered 19 years ago.
Status
Converted/closed
Company No
FC027964
Overseas company
Age
19 years
Incorporated 16 September 2005
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
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Contact
Address
Branch Registration
Refer To Parent Registry
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Charles Paul Dexter
Director • Accountant • British • Lives in UK • Born in Feb 1972
Mr Martin Proudlove
Director • Head Of Enterprise Risk • British • Lives in UK • Born in Nov 1959
Mr Pierre Jean Bernard Guiollot
Director • Accountant • French • Lives in UK • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proudlove Associates Ltd
Mr Martin Proudlove is a mutual person.
Active
IPM Advantage B.V
Mr Charles Paul Dexter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£13K
Decreased by £25.71M (-100%)
Total Liabilities
£0
Decreased by £1.49M (-100%)
Net Assets
£13K
Decreased by £24.21M (-100%)
Debt Ratio (%)
0%
Decreased by 5.81% (-100%)
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Latest Activity
Full Accounts Submitted
10 Years Ago on 18 Nov 2014
UK Establishment Changed
11 Years Ago on 29 Jul 2014
Hiroyuki Koga Resigned
11 Years Ago on 4 Jul 2014
Full Accounts Submitted
11 Years Ago on 6 Dec 2013
New Person Appointed
12 Years Ago on 17 Jul 2013
New Person Appointed
12 Years Ago on 17 Jul 2013
Geert Peeters Resigned
12 Years Ago on 6 Jun 2013
New Person Appointed
12 Years Ago on 6 Jun 2013
Full Accounts Submitted
12 Years Ago on 16 Nov 2012
New Person Appointed
12 Years Ago on 16 Nov 2012
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Documents
Submitted on 6 Jan 2020
Termination of overseas company insolvency proceedings
Submitted on 30 Nov 2015
Appointment of a liquidator of an overseas company
Submitted on 8 Jan 2015
Winding up of an overseas company
Submitted on 23 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 18 Nov 2014
Termination of appointment of Hiroyuki Koga as a director on 4 July 2014
Submitted on 31 Jul 2014
Details changed for a UK establishment - BR009682 Address Change Senator house, 85 queen victoria street, london, EC4V 4DP,Address Change
Submitted on 29 Jul 2014
Full accounts made up to 31 December 2012
Submitted on 6 Dec 2013
Appointment of a director
Submitted on 17 Jul 2013
Appointment of a director
Submitted on 17 Jul 2013
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Repayment History
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