IMPERIAL WEST HOLDCO LIMITED

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IMPERIAL WEST HOLDCO LIMITED

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Key Data

Status

Dissolved

Company No.

07712570

Incorporation date

20/07/2011

Size

Full

Contacts

Registered address

Registered address

Devonshire House, 60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 20/07/2011)
dot icon12/08/2017
Final Gazette dissolved following liquidation
dot icon12/05/2017
Return of final meeting in a members' voluntary winding up
dot icon13/01/2017
Registered office address changed from 48 George Street London W1U 7DY to Devonshire House 60 Goswell Road London EC1M 7AD on 2017-01-13
dot icon26/10/2016
Appointment of a voluntary liquidator
dot icon26/10/2016
Resolutions
dot icon26/10/2016
Declaration of solvency
dot icon27/07/2016
Confirmation statement made on 2016-07-20 with updates
dot icon11/04/2016
Statement by Directors
dot icon11/04/2016
Statement of capital on 2016-04-11
dot icon11/04/2016
Solvency Statement dated 05/04/16
dot icon11/04/2016
Resolutions
dot icon04/03/2016
Statement of capital following an allotment of shares on 2016-02-22
dot icon06/02/2016
Statement of capital following an allotment of shares on 2016-01-19
dot icon23/12/2015
Statement of capital following an allotment of shares on 2015-11-25
dot icon07/12/2015
Full accounts made up to 2015-03-31
dot icon07/10/2015
Statement by Directors
dot icon07/10/2015
Statement of capital on 2015-10-07
dot icon07/10/2015
Solvency Statement dated 29/09/15
dot icon07/10/2015
Resolutions
dot icon22/09/2015
Statement of capital following an allotment of shares on 2015-09-01
dot icon22/09/2015
Statement of capital following an allotment of shares on 2015-07-23
dot icon14/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon28/07/2015
Statement of capital following an allotment of shares on 2015-06-25
dot icon10/07/2015
Director's details changed for Christopher John Dancer on 2015-06-30
dot icon06/07/2015
Statement of capital following an allotment of shares on 2015-05-21
dot icon17/12/2014
Statement of capital following an allotment of shares on 2013-11-25
dot icon17/12/2014
Statement of capital following an allotment of shares on 2014-03-20
dot icon15/12/2014
Second filing of SH01 previously delivered to Companies House
dot icon15/12/2014
Second filing of SH01 previously delivered to Companies House
dot icon15/12/2014
Second filing of SH01 previously delivered to Companies House
dot icon15/12/2014
Second filing of SH01 previously delivered to Companies House
dot icon15/12/2014
Second filing of SH01 previously delivered to Companies House
dot icon15/12/2014
Second filing of SH01 previously delivered to Companies House
dot icon15/12/2014
Second filing of SH01 previously delivered to Companies House
dot icon25/11/2014
Full accounts made up to 2014-03-31
dot icon29/08/2014
Statement by Directors
dot icon29/08/2014
Statement of capital on 2014-08-29
dot icon29/08/2014
Solvency Statement dated 22/08/14
dot icon29/08/2014
Resolutions
dot icon13/08/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon11/08/2014
Statement of capital following an allotment of shares on 2014-07-09
dot icon11/08/2014
Second filing of SH01 previously delivered to Companies House
dot icon25/03/2014
Statement of capital following an allotment of shares on 2014-02-21
dot icon13/03/2014
Statement of capital following an allotment of shares on 2014-01-23
dot icon23/01/2014
Statement of capital following an allotment of shares on 2013-12-18
dot icon06/01/2014
Full accounts made up to 2013-03-31
dot icon24/12/2013
Resolutions
dot icon21/11/2013
Statement of capital following an allotment of shares on 2013-10-23
dot icon21/11/2013
Resolutions
dot icon15/10/2013
Statement of capital following an allotment of shares on 2013-09-04
dot icon16/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon16/08/2013
Statement of capital following an allotment of shares on 2013-04-14
dot icon19/12/2012
Full accounts made up to 2012-03-31
dot icon14/08/2012
Statement of capital following an allotment of shares on 2012-06-22
dot icon14/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon14/08/2012
Register(s) moved to registered inspection location
dot icon14/08/2012
Register inspection address has been changed
dot icon23/01/2012
Current accounting period shortened from 2012-07-31 to 2012-03-31
dot icon23/01/2012
Statement of capital following an allotment of shares on 2011-12-16
dot icon23/01/2012
Resolutions
dot icon23/01/2012
Memorandum and Articles of Association
dot icon23/01/2012
Change of share class name or designation
dot icon23/01/2012
Statement of capital following an allotment of shares on 2011-11-21
dot icon23/01/2012
Resolutions
dot icon11/10/2011
Appointment of Christopher John Dancer as a director
dot icon29/09/2011
Appointment of Steven Dykes as a director
dot icon23/08/2011
Termination of appointment of Travers Smith Limited as a director
dot icon23/08/2011
Termination of appointment of Travers Smith Secretaries Limited as a director
dot icon23/08/2011
Termination of appointment of Ruth Bracken as a director
dot icon23/08/2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
dot icon23/08/2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2011-08-23
dot icon11/08/2011
Certificate of change of name
dot icon11/08/2011
Change of name notice
dot icon20/07/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
20/07/2011 - 10/08/2011
737
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
20/07/2011 - 10/08/2011
737
Bracken, Ruth
Director
20/07/2011 - 10/08/2011
275
TRAVERS SMITH LIMITED
Corporate Director
20/07/2011 - 10/08/2011
370
Dykes, Steven
Director
10/08/2011 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About IMPERIAL WEST HOLDCO LIMITED

IMPERIAL WEST HOLDCO LIMITED is an(a) Dissolved company incorporated on 20/07/2011 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMPERIAL WEST HOLDCO LIMITED?

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IMPERIAL WEST HOLDCO LIMITED is currently Dissolved. It was registered on 20/07/2011 and dissolved on 12/08/2017.

Where is IMPERIAL WEST HOLDCO LIMITED located?

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IMPERIAL WEST HOLDCO LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does IMPERIAL WEST HOLDCO LIMITED do?

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IMPERIAL WEST HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IMPERIAL WEST HOLDCO LIMITED?

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The latest filing was on 12/08/2017: Final Gazette dissolved following liquidation.