Impact Executives Holdings Limited

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dissolved

Impact Executives Holdings Limited

03566935•Private Limited With Share Capital

3 Noble Street, London, EC2V7DE

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Incorporated

19/05/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Impact Executives Holdings Limited (03566935) is a private limited with share capital incorporated on 19/05/1998 (27 years old) and registered in london, EC2V7DE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 19/05/1998
EC2V7DE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
C
christopher stuart tilley
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:02-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:21-09-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-09-2021
Legacy
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:11-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Legacy
Category:Capital
Date:28-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2021
Legacy
Category:Insolvency
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2018
Legacy
Category:Accounts
Date:05-11-2018
Legacy
Category:Other
Date:05-11-2018
Legacy
Category:Other
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Annual Return
Date:01-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Annual Return
Date:27-05-2003
Auditors Resignation Company
Category:Auditors
Date:05-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2002
Legacy
Category:Capital
Date:02-06-2002
Legacy
Category:Capital
Date:02-06-2002
Legacy
Category:Mortgage
Date:30-05-2002
Legacy
Category:Annual Return
Date:29-05-2002
Resolution
Category:Resolution
Date:14-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Resolution
Category:Resolution
Date:14-08-2001
Legacy
Category:Annual Return
Date:08-06-2001
Legacy
Category:Officers
Date:08-06-2001
Legacy
Category:Address
Date:08-06-2001
Legacy
Category:Address
Date:30-05-2001
Legacy
Category:Officers
Date:27-04-2001
Legacy
Category:Address
Date:26-03-2001
Legacy
Category:Officers
Date:14-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Officers
Date:13-10-2000
Legacy
Category:Address
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:12-10-2000

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2019
Filing Date31/10/2018
Latest Accounts31/01/2018

Trading Addresses

13 Bruton Street, London, W1J6QA
3 Noble Street, London, EC2V7DERegistered

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Contact

3 Noble Street, London, EC2V7DE