Imperial Tobacco Overseas Holdings (3) Limited

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Imperial Tobacco Overseas Holdings (3) Limited

06141165•Private Limited With Share Capital

121 Winterstoke Road, Bristol, Bs3 2Ll, BS32LL

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Incorporated

06/03/2007

Company Age

19 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Imperial Tobacco Overseas Holdings (3) Limited (06141165) is a private limited with share capital incorporated on 06/03/2007 (19 years old) and registered in bs3 2ll, Bs3 2Ll. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 06/03/2007
Bs3 2Ll

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
celso ricardo marciniuk
director
E
emily jane carey
director

Filed Documents

100
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:19-08-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-07-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-06-2019
Legacy
Category:Accounts
Date:18-06-2019
Legacy
Category:Other
Date:28-05-2019
Legacy
Category:Other
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2018
Legacy
Category:Capital
Date:19-02-2018
Legacy
Category:Insolvency
Date:19-02-2018
Resolution
Category:Resolution
Date:19-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Termination Secretary Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Resolution
Category:Resolution
Date:13-09-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:09-03-2009
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Capital
Date:29-02-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date05/02/2026
Latest Accounts30/09/2025

Trading Addresses

121 Winterstoke Road, Bristol, Avon, BS32LLRegistered

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Contact

121 Winterstoke Road, Bristol, Bs3 2Ll, BS32LL