CATERPILLAR IMPACT PRODUCTS LIMITED

03428248
Dissolved London

Dormant Company

Dormant Company
C

CATERPILLAR IMPACT PRODUCTS LIMITED

03428248

Dormant Company

Founded 3 Sept 1997 Dissolved London, United Kingdom website.com
Dormant Company

Previous Company Names

ALLSHAPE LIMITED 3 Sept 1997 — 6 Oct 1997
Accounts
Confirmation Submitted 6 Sept 2022 Next due 17 Sept 2023 35 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Regis House 45 King William Street London EC4R 9AN

Full company profile for CATERPILLAR IMPACT PRODUCTS LIMITED (03428248), a dissolved company based in London, United Kingdom. Incorporated 3 Sept 1997. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Caterpillar Global Investments S.a.r.l.
100.0%
1,000
Caterpillar Inc.
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Caterpillar Global Investments S.a.r.l.

Unknown

Active
Notified 12 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Caterpillar Americas Co

Ceased 7 Oct 2016

Ceased

Caterpillar International Holdings S.a.r.l

Ceased 12 Dec 2019

Ceased

Caterpillar Inc

Ceased 29 Sept 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2023GazetteGazette Dissolved Liquidation
6 Jul 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
16 Jan 2023OfficersAppointment of Natalia Moreno Prieto as director on 15 Jan 2023
6 Jan 2023OfficersTermination of Tom Dickson as director on 31 Dec 2022
6 Sept 2022Confirmation StatementConfirmation statement made on 3 Sept 2022 with no updates
6 Oct 2023 Gazette

Gazette Dissolved Liquidation

6 Jul 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

16 Jan 2023 Officers

Appointment of Natalia Moreno Prieto as director on 15 Jan 2023

6 Jan 2023 Officers

Termination of Tom Dickson as director on 31 Dec 2022

6 Sept 2022 Confirmation Statement

Confirmation statement made on 3 Sept 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 6 Oct 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 6 Jul 2023

Appointment of Natalia Moreno Prieto as director on 15 Jan 2023

3 years ago on 16 Jan 2023

Termination of Tom Dickson as director on 31 Dec 2022

3 years ago on 6 Jan 2023

Confirmation statement made on 3 Sept 2022 with no updates

3 years ago on 6 Sept 2022