| Company Name | Improof Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11254772 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2018(6 years, 1 month ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jessica Lyndsey Marsh |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2018(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
| Director Name | Mr Simon Richard Marsh |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2018(same day as company formation) |
| Role | Property Investor |
| Country of Residence | England |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
| Director Name | Mrs Caroline Catharina Struik |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 March 2018(same day as company formation) |
| Role | Property Investor |
| Country of Residence | Netherlands |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mrs Johannes Struik |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 March 2018(same day as company formation) |
| Role | Property Investor |
| Country of Residence | Netherlands |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 28 May 2021 | Delivered on: 14 June 2021 Persons entitled: Khk One Limited Classification: A registered charge Particulars: By way of legal mortgage, all freehold and leasehold property now vested in the company including as more particularly described in the schedule hereto, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property;. By way of fixed charge, all estates or interests in any freehold and leasehold property of the company (not being property charged by clause 2.1.1 of the instrument) now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property;. By way of fixed charge, all the goodwill and uncalled capital for the time being of the company;. By way of fixed charge, all book debts and other debts now and in the future due or owing to the company;. By way of fixed charge, all intellectual property rights, choses in action and claims now and in the future belonging to the company;. By way of fixed charge all stocks shares and other securities held by the company from time to time in any subsidiary and all income and rights derived from or attaching to them;. By way of fixed charge all stocks shares and other securities of the company present and future (except those charged by clause 2.1.6 of the instrument) and all income and rights derived from or attaching to them; and by way of floating charge, all the company’s present and future undertaking and assets, whatever and wherever, including (without limitation) all other property and assets not subject to a fixed charge under the debenture. Outstanding |
|---|---|
| 28 May 2021 | Delivered on: 1 June 2021 Persons entitled: Khk One Limited Classification: A registered charge Particulars: The freehold property known as 26 the parade, merthyr tydfil CF47 0ET registered under title number CYM735115. Outstanding |
| 1 July 2019 | Delivered on: 2 July 2019 Persons entitled: Khk Capital Limited Classification: A registered charge Particulars: 26 the parade, merthyr tydfil, CF47 0ET. CYM735115. Outstanding |
| 1 July 2019 | Delivered on: 2 July 2019 Persons entitled: Khk Capital Limited Classification: A registered charge Particulars: 1. legal mortgage on all freehold and leasehold property now vested in the company including any that is specified in the schedule to the debenture, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 2. fixed charge on all estates or interests in any freehold and leasehold property now and in the future vested in the company, together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on that property.. 3. fixed charge on all the goodwill and uncalled capital for the time being of the company.. 4. fixed charge on all book debts and other debts now and in the future due or owing to the company.. 5. fixed charge on all intellectual property rights, choses in action and claims now and in the future belonging to the company.. 6. fixed charge on stocks, shares and other securities held by the company from time to time in any subsidiary and all income and rights deriving therefrom.. 7. fixed charge on stocks, shares and other securities now and in the future belonging to the company and all income and rights deriving therefrom.. 8. floating charge on all the company's present and future undertaking and assets. Outstanding |
Filing History
| 14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2022 | Voluntary strike-off action has been suspended (1 page) |
| 8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2022 | Application to strike the company off the register (1 page) |
| 14 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 June 2022 | Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 22 June 2022 (1 page) |
| 1 April 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 14 June 2021 | Registration of charge 112547720004, created on 28 May 2021 (13 pages) |
| 1 June 2021 | Registration of charge 112547720003, created on 28 May 2021 (25 pages) |
| 15 March 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 6 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 26 May 2020 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 26 May 2020 (1 page) |
| 7 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 17 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 2 July 2019 | Registration of charge 112547720001, created on 1 July 2019 (12 pages) |
| 2 July 2019 | Registration of charge 112547720002, created on 1 July 2019 (25 pages) |
| 27 January 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 18 April 2018 | Termination of appointment of Johannes Struik as a director on 10 April 2018 (1 page) |
| 18 April 2018 | Termination of appointment of Caroline Catharina Struik as a director on 10 April 2018 (1 page) |
| 14 March 2018 | Incorporation Statement of capital on 2018-03-14
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