Imperial Group Overseas Holdings, Ltd
Company Profile
dissolved
Imperial Group Overseas Holdings, Ltd
07646063•Private Limited With Share Capital
7 Bell Yard, London, WC2A2JR
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Incorporated
24/05/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Imperial Group Overseas Holdings, Ltd (07646063) is a private limited with share capital incorporated on 24/05/2011 (14 years old) and registered in london, WC2A2JR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 24/05/2011
WC2A2JR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:07-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2020
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2020
Default Companies House Registered Office Address Applied
Category:Address
Date:29-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:13-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:14-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2015
Gazette Notice Compulsory
Category:Gazette
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Incorporation Company
Category:Incorporation
Date:24-05-2011
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2023
Filing Date02/01/2023
Latest Accounts31/03/2022
Trading Addresses
07646063: Ch Default Address, Cardiff, South Glamorgan, CF148LH
7 Bell Yard, London, WC2A2JRRegistered
Contact
7 Bell Yard, London, WC2A2JR