Company Information for

IMPALA KINGFISHER LIMITED

CLIFTON HOUSE, 75 FORT STREET PO BOX 1350, GRAND CAYMAN KY1-1108, CAYMAN ISLANDS, CAYMAN ISLANDS,

Company Registration Number

FC028031

Converted/Closed

Converted / Closed

About Impala Kingfisher Ltd

IMPALA KINGFISHER LIMITED was founded on 2004-11-10 and has its registered office in Grand Cayman Ky1-1108. The organisation's status is listed as "Converted / Closed". Impala Kingfisher Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
IMPALA KINGFISHER LIMITED
Legal Registered Office
CLIFTON HOUSE
75 FORT STREET PO BOX 1350
GRAND CAYMAN KY1-1108
CAYMAN ISLANDS
CAYMAN ISLANDS

Filing Information

Company NumberFC028031
Date formed2004-11-10
CountryCAYMAN ISLANDS
Origin CountryCAYMAN ISLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2011-12-31
Type of accountsFULL
Last Datalog update:
2015-05-12 03:03:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Reid Services Limited Company Secretary 2008-06-28
Roger Derek Simpson Company Secretary 2011-05-31
Gregory Francis Clack Director FINANCE MANAGER 2004-12-09 UNITED KINGDOM
Hiroyuki Koga Director DIRECTOR 2011-02-28 UNITED KINGDOM
Antony Dennis Moore Director ACCOUNTANT 2007-12-28 UNITED KINGDOM
Geert Herman August Peeters Director DIRECTOR 2012-05-15 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Gareth Neil Griffiths Director 2010-03-25 2012-07-31
Carolyn Ann Gibson Company Secretary 2009-05-27 2011-04-26
Roger Derek Simpson Company Secretary 2011-04-26 2011-04-26
Toru Takahashi Director 2010-12-01 2011-02-28
Masaaki Furukawa Director 2008-12-31 2010-12-01
Stephen Riley Director 2007-12-28 2010-03-25
Takashi Umezu Director 2008-06-20 2008-12-31
M&c Corporate Services Limited Company Secretary 2007-12-28 2008-06-20
Makoto Ichikawa Director 2007-12-28 2008-06-20
Peter George Barlow Director 2007-12-28 2007-12-28

Related Directorships for Hiroyuki Koga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hiroyuki Koga NORMANGRANGE (UK CO 4) LIMITEDDirector 2011-05-19 CURRENT 2004-09-17 Dissolved 2015-02-03
Hiroyuki Koga IPM EAGLE SERVICES LIMITEDDirector 2011-02-28 CURRENT 1992-03-30 Dissolved 2014-05-19
Hiroyuki Koga IPM (DERWENT SERVICES) LIMITEDDirector 2011-02-28 CURRENT 2005-08-03 Dissolved 2014-05-19
Hiroyuki Koga IMPALA CUCKOO CO 7Director 2011-02-28 CURRENT 2004-12-15 Converted / Closed
Hiroyuki Koga IPM (LANNER) LIMITEDDirector 2011-02-28 CURRENT 2005-02-18 Converted / Closed
Hiroyuki Koga IPM (OSPREY) HOLDINGS LIMITEDDirector 2011-02-28 CURRENT 2007-02-25 Converted / Closed

Related Directorships for Geert Herman August Peeters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geert Herman August Peeters AUSTRALIAN POWER PARTNERS B.V.Director 2012-05-15 CURRENT 1998-02-03 Converted / Closed