Company NameImperium Europe Ltd
Company StatusDissolved
Company Number08285681
CategoryPrivate Limited Company
Incorporation Date8 November 2012(11 years, 5 months ago)
Dissolution Date6 December 2016 (7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 80200Security systems service activities
SIC 80300Investigation activities

Director

Director NameMr Vincent, Germain Marty
Date of BirthApril 1975 (Born 49 years ago)
NationalityFrench
StatusClosed
Appointed08 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressZenith House 155 Curtain Road
London
EC2A 3QY

Location

Registered AddressZenith House
155 Curtain Road
London
EC2A 3QY
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Shareholders

60 at £10Ioan Boier
60.00%
Ordinary
40 at £10Florian Louis Lucas
40.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2015Compulsory strike-off action has been suspended (1 page)
19 September 2015Compulsory strike-off action has been suspended (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
31 December 2014Compulsory strike-off action has been suspended (1 page)
31 December 2014Compulsory strike-off action has been suspended (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
11 November 2014First Gazette notice for compulsory strike-off (1 page)
3 February 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
(3 pages)
3 February 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
(3 pages)
3 February 2014Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
(3 pages)
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)