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IPM Portfolio Trading

IPM Portfolio Trading is a converted/closed company incorporated on 3 May 2007 with the registered office located in . IPM Portfolio Trading was registered 18 years ago.
Status
Converted/closed
Company No
FC028194
Overseas company
Age
18 years
Incorporated 3 May 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
57/63 Line Wall Road
Gibraltar
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr David George Alcock
Director • British • Lives in UK • Born in Jan 1965
Dr Isao Kajimura
Director • None • Japanese • Lives in UK • Born in Feb 1969
Roger Derek Simpson
Secretary • British
Line Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£87K
Increased by £87K (%)
Turnover
£556.62M
Increased by £514.67M (+1227%)
Employees
Unreported
Same as previous period
Total Assets
£97.21M
Increased by £65.46M (+206%)
Total Liabilities
-£65.92M
Increased by £57.16M (+653%)
Net Assets
£31.29M
Increased by £8.3M (+36%)
Debt Ratio (%)
68%
Increased by 40.22% (+146%)
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Latest Activity
Simon David Pinnell Resigned
11 Years Ago on 26 Jun 2014
Pierre Jean Bernard Guiollot Resigned
11 Years Ago on 25 Jun 2014
New Person Appointed
11 Years Ago on 30 May 2014
Full Accounts Submitted
11 Years Ago on 17 Oct 2013
Isao Kajimura Details Changed
12 Years Ago on 27 Aug 2013
Geert Peeters Resigned
12 Years Ago on 24 Jul 2013
New Person Appointed
12 Years Ago on 24 Jul 2013
Full Accounts Submitted
12 Years Ago on 23 Jan 2013
Gareth Griffiths Resigned
13 Years Ago on 20 Aug 2012
New Person Appointed
13 Years Ago on 20 Aug 2012
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Get Credit Report
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Documents
Termination of overseas company insolvency proceedings
Submitted on 21 Aug 2015
Change of registered name of an overseas company on 27 March 2015 from 27 March 2015
Submitted on 7 Apr 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
Details changed for an overseas company - c14
Submitted on 25 Mar 2015
Termination of appointment of Pierre Jean Bernard Guiollot as a director on 25 June 2014
Submitted on 3 Feb 2015
Termination of appointment of Simon David Pinnell as a director on 26 June 2014
Submitted on 3 Feb 2015
Appointment of a liquidator of an overseas company
Submitted on 18 Dec 2014
Winding up of an overseas company
Submitted on 18 Dec 2014
Appointment of a director
Submitted on 30 May 2014
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Repayment History
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