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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

Company Overview

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 Number FC028031
Company ID Number FC028031
Date formed 2004-11-10
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2011-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-12 03:03:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPALA KINGFISHER LIMITED
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Company Officers of IMPALA KINGFISHER LIMITED

Current Directors
Officer Role Date Appointed
REID SERVICES LIMITED
 Company Secretary 2008-06-28
ROGER DEREK SIMPSON
 Company Secretary 2011-05-31
GREGORY FRANCIS CLACK
 Director 2004-12-09
HIROYUKI KOGA
 Director 2011-02-28
ANTONY DENNIS MOORE
 Director 2007-12-28
GEERT HERMAN AUGUST PEETERS
 Director 2012-05-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIROYUKI KOGA NORMANGRANGE (UK CO 4) LIMITED Director 2011-05-19 CURRENT 2004-09-17 Dissolved 2015-02-03
HIROYUKI KOGA IPM EAGLE SERVICES LIMITED Director 2011-02-28 CURRENT 1992-03-30 Dissolved 2014-05-19
HIROYUKI KOGA IPM (DERWENT SERVICES) LIMITED Director 2011-02-28 CURRENT 2005-08-03 Dissolved 2014-05-19
HIROYUKI KOGA IMPALA CUCKOO CO 7 Director 2011-02-28 CURRENT 2004-12-15 Converted / Closed
HIROYUKI KOGA IPM (LANNER) LIMITED Director 2011-02-28 CURRENT 2005-02-18 Converted / Closed
HIROYUKI KOGA IPM (OSPREY) HOLDINGS LIMITED Director 2011-02-28 CURRENT 2007-02-25 Converted / Closed
GEERT HERMAN AUGUST PEETERS AUSTRALIAN POWER PARTNERS B.V. Director 2012-05-15 CURRENT 1998-02-03 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-30OSDS01BR009732 BRANCH CLOSED FC028031 COMPANY CLOSED 14/08/2013
2014-03-28OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2013-11-05OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2013-05-09OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2013-05-09OSLQ03WINDING UP OVERSEAS COMPANY
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29OSTM01APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS
2012-06-20OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2012-06-20OSAP01DIRECTOR APPOINTED GEERT HERMAN AUGUST PEETERS
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09OSAP04CORPORATE SECRETARY APPOINTED REID SERVICES LIMITED
2011-06-09OSAP03SECRETARY APPOINTED ROGER DEREK SIMPSON
2011-06-09OSTM02APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON
2011-05-25OSTM02APPOINTMENT TERMINATED, SECRETARY M&C CORPORATE SERVICES LIMITED
2011-05-04OSAP03SECRETARY APPOINTED ROGER DEREK SIMPSON
2011-05-04OSTM02APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON
2011-03-23OSAP01DIRECTOR APPOINTED HIROYUKI KOGA
2011-03-18OSTM01APPOINTMENT TERMINATED, DIRECTOR TORU TAKAHASHI
2011-02-22OSAP01DIRECTOR APPOINTED MR TORU TAKAHASHI
2011-02-21OSTM01APPOINTMENT TERMINATED, DIRECTOR MASAAKI FURUKAWA
2010-06-21OSAP01DIRECTOR APPOINTED GARETH NEIL GRIFFITHS
2010-06-21OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-02BR4SECRETARY APPOINTED CAROLYN ANN GIBSON
2009-02-24BR4APPOINTMENT TERMINATED DIRECTOR TAKASHI UMEZU
2009-02-24BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-08-11MISC692(1)(B) APPOINTMENT DIRECTOR TAKASHI UMEZU/ /TERMINATE APPOINTMENT DIRECTOR MAKOTO ICHIKAWA
2008-05-22MISCAA : 31/12/07 FULL
2008-03-07BR4DIRECTOR APPOINTED GREGORY FRANCIS CLACK
2008-02-29MISCAA 31/12/06 FULL
2008-02-04225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-12-30BR4SEC CHANGE IN PARTIC 15/10/07 M&C CORPORATE SERVICES LIMITED
2007-12-30BR4SEC APPOINTED 12/11/04 M&C CORPORATE SERVICES LIMITED GEORGE TOWN CAYMAN ISLANDS
2007-12-30BR6BR009732 PAR APPOINTED 09/12/04 CLACK GREGORY FRANCIS 9C WARWICK SQUARE LONDON SW1V 2AA
2007-12-30BR4DIR RESIGNED 19/11/04 BARLOW PETER GEORGE
2007-12-30BR6BR009732 PAR TERMINATED 19/11/04 BARLOW PETER GEORGE
2007-12-30BR3IC CHANGE 26/06/07
2007-12-30BR3IC CHANGE 18/12/06
2007-12-30BR3IC CHANGE 21/06/06
2007-12-30BR3IC CHANGE 04/05/06
2007-12-30BR3IC CHANGE 30/11/05
2007-12-30BR3IC CHANGE 08/08/05
2007-12-30BR3IC CHANGE 05/07/05
2007-12-30BR3IC CHANGE 08/04/05
2007-12-30BR3IC CHANGE 21/12/04
2007-12-30BR3CHANGE OF ADDRESS 15/10/07 UGLAN
2007-12-30BR2ALTN CONSTITUTIONAL DOC 131204
2007-12-30BR4DIR APPOINTED 19/11/04 ICHIKAWA MAKOTO LONDON NW3
2007-12-30BR6BR009732 PR APPOINTED 19/11/04 ICHIKAWA MAKOTO FLAT 15 THE VISAGE APARTMENTS WINCHESTER ROAD LONDON NW3 3NW
2007-12-28BR1INITIAL BRANCH REGISTRATION
2007-12-28BR1-PARBR009732 PAR APPOINTED RILEY STEPHEN CHURDLES FARM LANE ASHTEAD SURREY KT21 1HP
2007-12-28BR1-PARBR009732 PAR APPOINTED MOORE ANTONY DENNIS 49 BONNERS CLOSE REEDS FARM MALMESBURY WILTSHIRE SN16 9UF
2007-12-28BR1-PARBR009732 PAR APPOINTED BARLOW PETER GEORGE 51 HANOVER STEPS ST GEORGE'S FIELDS ALBION STREET LONDON W2 2YG
2007-12-28BR1-BCHBR009732 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IMPALA KINGFISHER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IMPALA KINGFISHER LIMITED
Intangible Assets
Patents
We have not found any records of IMPALA KINGFISHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMPALA KINGFISHER LIMITED
Trademarks
We have not found any records of IMPALA KINGFISHER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMPALA KINGFISHER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as IMPALA KINGFISHER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMPALA KINGFISHER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPALA KINGFISHER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMPALA KINGFISHER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CAYMAN ISLANDS