Dissolved
Dissolved 2018-04-19
Company Information for IPM RAVEN LIMITED
LONDON, EC2P,
|
Company Registration Number
05974780
Private Limited Company
Dissolved Dissolved 2018-04-19 |
Company Name | ||
---|---|---|
IPM RAVEN LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05974780 | |
---|---|---|
Date formed | 2006-10-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-04-19 | |
Type of accounts | FULL |
Last Datalog update: | 2018-05-16 11:36:41 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER DEREK SIMPSON |
||
RO OKANIWA |
||
JAIDEEP SINGH SANDHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AARTI SINGHAL |
Director | ||
GRAEME ROBERT YORK |
Director | ||
HIROYUKI KOGA |
Director | ||
GREGORY FRANCIS CLACK |
Director | ||
TORU TAKAHASHI |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
MASAAKI FURUKAWA |
Director | ||
PETER GEORGE BARLOW |
Director | ||
TAKASHI UMEZU |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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ENERLOY PTY LTD | Director | 2014-07-04 | CURRENT | 2005-11-02 | Converted / Closed | |
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IMPALA KOOKABURRA LIMITED | Director | 2014-07-04 | CURRENT | 2004-11-10 | Converted / Closed | |
IMPALA MAGPIE LIMITED | Director | 2014-07-04 | CURRENT | 2004-10-13 | Converted / Closed | |
IPM WIND POWER ITALY B.V. | Director | 2014-07-04 | CURRENT | 2007-11-09 | Converted / Closed | |
IPMDELCARIBE HOLDING GMBH | Director | 2014-07-04 | CURRENT | 2007-11-08 | Converted / Closed | |
IPM HYDRO (UK) LIMITED | Director | 2014-07-04 | CURRENT | 1995-11-07 | Dissolved 2018-04-14 | |
PONAMA HOLDINGS LIMITED | Director | 2014-07-04 | CURRENT | 2007-11-16 | Active | |
IPM ADVANTAGE B.V. | Director | 2014-07-04 | CURRENT | 2007-11-09 | Active | |
MAJESTIC ENERGY | Director | 2014-07-04 | CURRENT | 1999-03-12 | Liquidation | |
IPM ROYALE | Director | 2014-07-04 | CURRENT | 1999-03-24 | Active | |
PRINCEMARK LIMITED | Director | 2014-07-04 | CURRENT | 2004-12-09 | Liquidation | |
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED | Director | 2017-06-05 | CURRENT | 2008-05-01 | Active | |
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2003-05-29 | Active | |
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED | Director | 2017-04-01 | CURRENT | 2003-10-22 | Active | |
INTERNATIONAL POWER (FAWKES) | Director | 2017-04-01 | CURRENT | 2003-11-27 | Active | |
NORMANFRAME (UK CO 6) LIMITED | Director | 2017-04-01 | CURRENT | 2004-10-05 | Active | |
NATIONAL POWER LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-30 | Active - Proposal to Strike off | |
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED | Director | 2017-03-31 | CURRENT | 2003-10-29 | Active | |
BRITISH ELECTRICITY INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1976-04-15 | Liquidation | |
BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED | Director | 2017-03-31 | CURRENT | 1985-12-23 | Dissolved 2018-04-17 | |
BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 1986-09-01 | Dissolved 2018-04-17 | |
BEI LIMITED | Director | 2017-03-31 | CURRENT | 1989-04-14 | Liquidation | |
IPOWER LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-13 | Dissolved 2018-06-19 | |
AL KAMIL INVESTMENTS LIMITED | Director | 2017-03-31 | CURRENT | 2000-06-14 | Active | |
IPR CENTRAL SERVICES (NO.4) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
INTERNATIONAL POWER (ZEBRA) LIMITED | Director | 2017-03-31 | CURRENT | 2010-11-25 | Active | |
NATIONAL POWER INTERNATIONAL HOLDINGS | Director | 2017-03-31 | CURRENT | 1992-11-25 | Active | |
INTERNATIONAL POWER (UCH) SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1995-12-27 | Active | |
NATIONAL POWER (KOT ADDU) LIMITED | Director | 2017-03-31 | CURRENT | 1996-04-10 | Active | |
NATIONAL POWER AL KAMIL INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
INTERNATIONAL POWER FINANCE | Director | 2017-03-31 | CURRENT | 2003-03-11 | Active | |
INTERNATIONAL POWER (GENCO) LIMITED | Director | 2017-03-31 | CURRENT | 2003-12-15 | Active | |
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Director | 2017-03-31 | CURRENT | 2006-08-02 | Active | |
INTERNATIONAL POWER (SHUWEIHAT) LIMITED | Director | 2017-03-31 | CURRENT | 2000-04-26 | Active | |
NATIONAL POWER OMAN INVESTMENTS LTD | Director | 2017-03-31 | CURRENT | 2000-06-09 | Active | |
IPR CENTRAL SERVICES (NO.3) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IPR CENTRAL SERVICES (NO.1) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
IPR CENTRAL SERVICES (NO.2) LIMITED | Director | 2017-03-31 | CURRENT | 2005-02-03 | Active | |
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED | Director | 2017-03-27 | CURRENT | 2006-05-24 | Active | |
IPM DEL CARIBE | Director | 2017-03-27 | CURRENT | 2015-01-01 | Active | |
INTERNATIONAL POWER (JERSEY) LIMITED | Director | 2017-03-27 | CURRENT | 2003-07-17 | Active | |
IMPALA KOOKABURRA LIMITED | Director | 2017-02-27 | CURRENT | 2004-11-10 | Converted / Closed | |
IMPALA MAGPIE LIMITED | Director | 2017-02-27 | CURRENT | 2004-10-13 | Converted / Closed | |
IP MALAYSIA | Director | 2016-07-28 | CURRENT | 2007-05-23 | Dissolved 2017-07-06 | |
INTERNATIONAL POWER HOLDINGS LIMITED | Director | 2015-09-30 | CURRENT | 2000-04-03 | Active | |
IPM PEACOCK LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
IPM ENERGY SERVICES B.V. | Director | 2015-09-04 | CURRENT | 2007-11-09 | Active | |
MAJESTIC ENERGY | Director | 2015-09-04 | CURRENT | 1999-03-12 | Liquidation | |
IPM ROYALE | Director | 2015-09-04 | CURRENT | 1999-03-24 | Active | |
RAPID ENERGY LIMITED | Director | 2015-02-01 | CURRENT | 1995-03-29 | Dissolved 2017-07-06 | |
IP KARUGAMO HOLDINGS (UK) LIMITED | Director | 2015-02-01 | CURRENT | 2014-05-02 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2015-02-01 | CURRENT | 2014-05-02 | Active | |
IPM ENERGY COMPANY (UK) LIMITED | Director | 2015-02-01 | CURRENT | 1990-05-10 | Active | |
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED | Director | 2015-02-01 | CURRENT | 1992-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/10/2017:LIQ. CASE NO.1 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 25 CANADA SQUARE LEVEL 20 LONDON E14 5LQ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 17/08/16 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/08/16 | |
RES06 | REDUCE ISSUED CAPITAL 17/08/2016 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 23/10/15 FULL LIST | |
SH19 | 19/10/15 STATEMENT OF CAPITAL GBP 12.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 09/10/15 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 09/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARTI SINGHAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAIDEEP SINGH SANDHU / 22/06/2015 | |
AP01 | DIRECTOR APPOINTED MR JAIDEEP SINGH SANDHU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME YORK | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 23/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RO OKANIWA / 23/08/2014 | |
AP01 | DIRECTOR APPOINTED RO OKANIWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOGA | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT YORK / 06/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT YORK / 11/11/2013 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 23/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED AARTI SINGHAL | |
AP01 | DIRECTOR APPOINTED MR GRAEME ROBERT YORK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLACK | |
AR01 | 23/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED HIROYUKI KOGA | |
AP03 | SECRETARY APPOINTED ROGER DEREK SIMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TORU TAKAHASHI / 01/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA | |
AP01 | DIRECTOR APPOINTED MR TORU TAKAHASHI | |
AR01 | 23/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY FRANCIS CLACK / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MASAAKI FURUKAWA / 30/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BARLOW | |
288a | DIRECTOR APPOINTED MASAAKI FURUKAWA | |
288b | APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | CURRSHO FROM 31/12/2007 TO 31/12/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UMEZU / 17/03/2008 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 19/12/06--------- £ SI 10@1=10 £ IC 1/11 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RINGTICKET LIMITED CERTIFICATE ISSUED ON 08/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as IPM RAVEN LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | IPM RAVEN LIMITED | Event Date | 2016-10-11 |
The Liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 24 November 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU. After 24 November 2016, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator will be distributed to the Companies shareholders absolutely. Date of Appointment: 11 October 2016 Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com, Tel: 020 7865 2565. | |||
Initiating party | Event Type | ||
Defending party | IPM RAVEN LIMITED | Event Date | 2016-10-11 |
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU . : Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com, Tel: 020 7865 2565. | |||
Initiating party | Event Type | ||
Defending party | IPM RAVEN LIMITED | Event Date | 2016-10-11 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed on 11 October 2016 , by the sole member as a special written resolution: That the Companies be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Companies for the purposes of the voluntary windings-up. Further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com, Tel: 020 7865 2565. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |