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Impala Magpie Limited
Impala Magpie Limited is a converted/closed company incorporated on 13 October 2004 with the registered office located in . Impala Magpie Limited was registered 20 years ago.
Watch Company
Status
Converted/closed
Company No
FC028030
Overseas company
Age
20 years
Incorporated
13 October 2004
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
Learn more about Impala Magpie Limited
Contact
Address
Clifton House
75 Fort Street PO BOX 1350
Grand Cayman Ky1-1108
Cayman Islands
Cayman Islands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Ro Okaniwa
Director • Japanese • Lives in England • Born in Oct 1963
Mrs Sarah Frances Fleure Mingham
Director • Noone • British • Lives in France • Born in Jun 1977
Mr Jaideep Singh Sandhu
Director • None • Indian • Lives in UK • Born in Jul 1966
Mr Simon David Pinnell
Director • None • British • Lives in England • Born in Jun 1964
Roger Derek Simpson
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
IPM Royale
Mr Ro Okaniwa and Mr Jaideep Singh Sandhu are mutual people.
Active
IPM Advantage B.V
Mr Ro Okaniwa is a mutual person.
Active
Beinn Mhor Power Limited
Mr Simon David Pinnell is a mutual person.
Liquidation
Crionaig Power Limited
Mr Simon David Pinnell is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£3K
Decreased by £2.17M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£631.02M
Decreased by £428.54M (-40%)
Total Liabilities
-£460.24M
Decreased by £407.17M (-47%)
Net Assets
£170.78M
Decreased by £21.37M (-11%)
Debt Ratio (%)
73%
Decreased by 8.93% (-11%)
See 10 Year Full Financials
Latest Activity
Filip Karel Anna Hons Resigned
8 Years Ago on 28 Feb 2017
Peter David Ash Resigned
8 Years Ago on 28 Feb 2017
Mr Simon David Pinnell Appointed
8 Years Ago on 27 Feb 2017
Mr Jaideep Singh Sandhu Appointed
8 Years Ago on 27 Feb 2017
Sarah Frances Fleure Mingham Appointed
8 Years Ago on 27 Feb 2017
Full Accounts Submitted
8 Years Ago on 15 Nov 2016
Full Accounts Submitted
9 Years Ago on 28 Oct 2015
Full Accounts Submitted
10 Years Ago on 9 Oct 2014
Mr Ro Okaniwa Appointed
11 Years Ago on 4 Jul 2014
Hiroyuki Koga Resigned
11 Years Ago on 4 Jul 2014
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Documents
Termination of overseas company insolvency proceedings
Submitted on 3 Oct 2017
Appointment of a liquidator of an overseas company
Submitted on 26 Jun 2017
Winding up of an overseas company
Submitted on 26 Jun 2017
Termination of appointment of Peter David Ash as a director on 28 February 2017
Submitted on 18 Apr 2017
Termination of appointment of Filip Karel Anna Hons as a director on 28 February 2017
Submitted on 18 Apr 2017
Appointment of Sarah Frances Fleure Mingham as a director on 27 February 2017
Submitted on 18 Apr 2017
Appointment of Mr Jaideep Singh Sandhu as a director on 27 February 2017
Submitted on 18 Apr 2017
Appointment of Mr Simon David Pinnell as a director on 27 February 2017
Submitted on 18 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 15 Nov 2016
Full accounts made up to 31 December 2014
Submitted on 28 Oct 2015
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Repayment History
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