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Impala Cuckoo Co 7

Impala Cuckoo Co 7 is a converted/closed company incorporated on 15 December 2004 with the registered office located in London, City of London. Impala Cuckoo Co 7 was registered 20 years ago.
Status
Converted/closed
Company No
FC028073
Overseas company
Age
20 years
Incorporated 15 December 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
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Head Of Enterprise Risk • Belgian • Lives in UK • Born in Jun 1964
Director • Risk Manager • British • Lives in UK • Born in Jul 1964
Director • Japanese • Lives in UK • Born in Jul 1960
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dawnblue Limited
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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.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.32B
Increased by £105.06M (+9%)
Total Liabilities
-£83.37M
Increased by £28.13M (+51%)
Net Assets
£1.23B
Increased by £76.94M (+7%)
Debt Ratio (%)
6%
Increased by 1.77% (+39%)
Latest Activity
Full Accounts Submitted
11 Years Ago on 16 Dec 2013
Gregory Clack Resigned
11 Years Ago on 11 Oct 2013
Gregory Clack Resigned
11 Years Ago on 18 Sep 2013
New Person Appointed
12 Years Ago on 17 Jul 2013
New Person Appointed
12 Years Ago on 17 Jul 2013
Antony Moore Resigned
12 Years Ago on 17 Jul 2013
Full Accounts Submitted
12 Years Ago on 16 Nov 2012
New Person Appointed
12 Years Ago on 4 Oct 2012
New Person Appointed
13 Years Ago on 6 Sep 2012
Gareth Griffiths Resigned
13 Years Ago on 7 Aug 2012
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Documents
Termination of overseas company insolvency proceedings
Submitted on 9 Feb 2016
Appointment of a liquidator of an overseas company
Submitted on 6 Feb 2014
Winding up of an overseas company
Submitted on 6 Feb 2014
Change of registered name of an overseas company on 11 December 2013 from 11 December 2013
Submitted on 16 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 16 Dec 2013
Details changed for an overseas company - c14
Submitted on 11 Nov 2013
Termination of appointment of Gregory Clack as a director
Submitted on 11 Oct 2013
Termination of appointment of Gregory Clack as a director
Submitted on 18 Sep 2013
Termination of appointment of Antony Moore as a director
Submitted on 17 Jul 2013
Appointment of a director
Submitted on 17 Jul 2013
Repayment History
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