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IPM (Borelli) Limited

30 Finsbury Square, London, EC2P 2YU
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
IPM (Borelli) Limited is a dissolved company incorporated on 9 December 2004 with the registered office located in London, Greater London. IPM (Borelli) Limited has been running for 19 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 9th December 2017.
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Name
IPM (Borelli) Limited
Status
DISSOLVED
Dissolved on 13 June 2019 (4 years ago)
Following liquidation
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 9 December 2017 (6 years ago)
Next confirmation dated 9 December 2018
Was due on 23 December 2018 (5 years ago)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2017
Was due on 30 September 2018 (5 years ago)
Company No.
05309008
Private Limited Company with Share Capital
Incorporation
9 December 2004
Incorporated 19 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Contact
Registered Address30 Finsbury Square
London
EC2P 2YU
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteIpplc.com
SocialUnreported
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People29
British • Director • Born in Jun 1964
DISSOLVED
Secretary
DISSOLVED
Japanese • Director • General Manager • Born in Oct 1968
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Mutual Companies
CompanyStatus
IPM Hydro (UK) Limited
Mr Simon David Pinnell is a mutual person.
DISSOLVED
British Electricity International Limited
Mr Simon David Pinnell is a mutual person.
DISSOLVED
Impala Kookaburra Limited
Mr Simon David Pinnell is a mutual person.
CONVERTED/CLOSED
Impala Magpie Limited
Mr Simon David Pinnell is a mutual person.
CONVERTED/CLOSED
Crionaig Power Limited
Mr Simon David Pinnell is a mutual person.
LIQUIDATION
Beinn Mhor Power Limited
Mr Simon David Pinnell is a mutual person.
LIQUIDATION
Rapid Energy Limited
Mr Simon David Pinnell is a mutual person.
DISSOLVED
National Power Limited
Mr Simon David Pinnell is a mutual person.
DISSOLVED
IPM Eagle Services Limited
Mr Simon David Pinnell is a mutual person.
DISSOLVED
British Electricity International (Os) Limited
Mr Simon David Pinnell is a mutual person.
DISSOLVED
Latest Activity
Change Of Registered Office Address
5 Years11 Jun 2018
Mr Kazushige Katamura Appointed
6 Years25 Apr 2018
Mr Hiromu Kayamori Resigned
6 Years25 Apr 2018
Mr David George Alcock Resigned
6 Years10 Jan 2018
Mr Matteo Maria Maino Resigned
6 Years1 Jan 2018
Confirmation Statement Submitted
6 Years10 Dec 2017
Mr Ro Okaniwa Resigned
6 Years15 Nov 2017
Mr Hiromu Kayamori Appointed
6 Years15 Nov 2017
Mr Ro Okaniwa Appointed
6 Years16 Oct 2017
Mr Shigeaki Ihara Resigned
6 Years16 Oct 2017
Accounts Submitted
6 Years25 Sep 2017
Confirmation Statement Submitted
7 Years20 Dec 2016
Accounts Submitted
7 Years8 Oct 2016
Roger Derek Simpson Resigned
7 Years18 May 2016
Mr Matteo Maria Maino Appointed
8 Years31 Mar 2016
Mr Clive John Warden Resigned
8 Years31 Mar 2016
Mrs Sarah Jane Gregory Appointed
8 Years1 Jan 2016
Hillary Sue Berger Resigned
8 Years1 Jan 2016
Annual Return Submitted
8 Years17 Dec 2015
Accounts Submitted
8 Years8 Oct 2015
Mr Shigeaki Ihara Appointed
8 Years1 Jul 2015
Dr Isao Kajimura Resigned
8 Years30 Jun 2015
Annual Return Submitted
9 Years5 Jan 2015
Accounts Submitted
9 Years8 Oct 2014
Change Of Registered Office Address
9 Years4 Jul 2014
Mr Clive John Warden Appointed
10 Years28 Feb 2014
Mr Michael Stuart Baker Resigned
10 Years28 Feb 2014
Annual Return Submitted
10 Years23 Dec 2013
Accounts Submitted
10 Years7 Oct 2013
Annual Return Submitted
11 Years7 Jan 2013
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2016)
Year EndedDec 2016
Total Assets£97.31m
-£97.45m (-50.04%)
vs previous year
Total Liabilities£-2.32m
+£207k (+8.18%)
vs previous year
Net Assets£94.99m
-£97.25m (-50.59%)
vs previous year
Cash in Bank£15.75m
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)2.39%
+1.09 (+83.85%)
vs previous year
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Subsidiaries
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Documents122
Final Gazette
13 Jun 2019 • 1 Page
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Return of final meeting
13 Mar 2019 • 8 Pages
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Registered office address changed
11 Jun 2018 • 2 Pages
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Appointment of a voluntary liquidator
4 Jun 2018 • 3 Pages
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Resolutions
4 Jun 2018 • 1 Page
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