| Company Name | Imperial Global Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09575044 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2015(8 years, 11 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
| Previous Name | Polishwebdevelopers.co.uk Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Wojciech Jan Gargula |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 26 May 2015(3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 June 2017) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 14 M.11 Plac Nowary Tychy 43100 |
| Director Name | Mr Marcin Wicenty |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 05 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Poland |
| Correspondence Address | 44 Hamnett Court Hamnett Court Birchwood Warrington WA3 7AG |
Location
| Registered Address | 43 Fulham High Street London SW6 3JJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Wojciech Jan Gargula 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 20 December 2016 | Registered office address changed from 3 Cromwell Place London SW7 2JE to 43 Fulham High Street London SW6 3JJ on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 3 Cromwell Place London SW7 2JE to 43 Fulham High Street London SW6 3JJ on 20 December 2016 (1 page) |
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 26 November 2015 | Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 3 Cromwell Place London SW7 2JE on 26 November 2015 (2 pages) |
| 26 November 2015 | Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 3 Cromwell Place London SW7 2JE on 26 November 2015 (2 pages) |
| 16 November 2015 | Resolutions
|
| 16 November 2015 | Resolutions
|
| 14 July 2015 | Registered office address changed from 44 Hamnett Court Hamnett Court Birchwood Warrington WA3 7AG to 152-160 Kemp House City Road London EC1V 2NX on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from 44 Hamnett Court Hamnett Court Birchwood Warrington WA3 7AG to 152-160 Kemp House City Road London EC1V 2NX on 14 July 2015 (1 page) |
| 27 May 2015 | Company name changed polishwebdevelopers.co.uk LTD.\certificate issued on 27/05/15
|
| 27 May 2015 | Company name changed polishwebdevelopers.co.uk LTD.\certificate issued on 27/05/15
|
| 26 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Termination of appointment of Marcin Wicenty as a director on 26 May 2015 (1 page) |
| 26 May 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Appointment of Mr Wojciech Jan Gargula as a director on 26 May 2015 (2 pages) |
| 26 May 2015 | Termination of appointment of Marcin Wicenty as a director on 26 May 2015 (1 page) |
| 26 May 2015 | Appointment of Mr Wojciech Jan Gargula as a director on 26 May 2015 (2 pages) |
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|
| 5 May 2015 | Incorporation Statement of capital on 2015-05-05
|