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Impala Saker Co 9 Limited
Impala Saker Co 9 Limited is a converted/closed company incorporated on 10 March 2005 with the registered office located in London, City of London. Impala Saker Co 9 Limited was registered 20 years ago.
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Status
Converted/closed
Company No
FC028052
Overseas company
Age
20 years
Incorporated
10 March 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
Learn more about Impala Saker Co 9 Limited
Contact
Address
ANTONY DENNIS MOORE (+ 4 OTHER, INTERNATIONAL POWER PLC
C/O INTERNATIONAL POWER PLC
Senator House 85 Queen Victoria Street
London
EC4V 4DP
Same address for the past
17 years
Companies in EC4V 4DP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr Roger Derek Simpson
Director • Secretary • Solicitor • British • Lives in England • Born in Aug 1962
Mr Filip Karel Anna Hons
Director • Head Of Enterprise Risk • Belgian • Lives in UK • Born in Jun 1964
Mr Peter David ASH
Director • Risk Manager • British • Lives in UK • Born in Jul 1964
Line Secretaries Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kent Beekeepers Association
Mr Roger Derek Simpson is a mutual person.
Active
International Power Group Trustee Limited
Mr Roger Derek Simpson is a mutual person.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £49.75M (-100%)
Total Liabilities
£0
Decreased by £1.57M (-100%)
Net Assets
£0
Decreased by £48.18M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Years Ago on 13 Nov 2013
Gregory Clack Resigned
12 Years Ago on 2 Aug 2013
Antony Moore Resigned
12 Years Ago on 2 Aug 2013
New Person Appointed
12 Years Ago on 2 Aug 2013
New Person Appointed
12 Years Ago on 2 Aug 2013
Full Accounts Submitted
12 Years Ago on 31 Dec 2012
New Person Appointed
13 Years Ago on 5 Sep 2012
Hiroyuki Koga Resigned
13 Years Ago on 5 Sep 2012
Full Accounts Submitted
13 Years Ago on 2 Feb 2012
New Person Appointed
14 Years Ago on 14 Jun 2011
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Documents
Termination of overseas company insolvency proceedings
Submitted on 9 Feb 2016
Details changed for a UK establishment - c14
Submitted on 3 Nov 2014
Appointment of a liquidator of an overseas company
Submitted on 6 Feb 2014
Winding up of an overseas company
Submitted on 6 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 13 Nov 2013
Appointment of a director
Submitted on 2 Aug 2013
Appointment of a director
Submitted on 2 Aug 2013
Termination of appointment of Antony Moore as a director
Submitted on 2 Aug 2013
Termination of appointment of Gregory Clack as a director
Submitted on 2 Aug 2013
Full accounts made up to 31 December 2011
Submitted on 31 Dec 2012
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Repayment History
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