Company NameImperial Blue Developments Limited
Company StatusDissolved
Company Number10400914
CategoryPrivate Limited Company
Incorporation Date29 September 2016(7 years, 7 months ago)
Dissolution Date3 March 2020 (4 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr James Clive Anthony Harries
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2018(2 years after company formation)
Appointment Duration1 year, 5 months (closed 03 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Upper Brook Street
London
W1K 7PR
Director NameMr Thomas Richard Tyzack Harries
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2018(2 years after company formation)
Appointment Duration1 year, 5 months (closed 03 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Upper Brook Street
London
W1K 7PR
Director NameMr Edward John Brooks Sharples
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Upper Brook Street
London
W1K 7PR

Location

Registered Address37 Upper Brook Street
London
W1K 7PR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

3 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
10 September 2019Termination of appointment of Edward John Brooks Sharples as a director on 10 September 2019 (1 page)
10 September 2019Cessation of Edward John Brooks Sharples as a person with significant control on 10 September 2019 (1 page)
15 May 2019Micro company accounts made up to 30 September 2018 (2 pages)
23 October 2018Appointment of Mr Thomas Richard Tyzack Harries as a director on 29 September 2018 (2 pages)
23 October 2018Appointment of Mr James Clive Anthony Harries as a director on 29 September 2018 (2 pages)
11 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
22 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
28 September 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)