Company NameImperial Team One Security Services Ltd
Company StatusDissolved
Company Number11490916
CategoryPrivate Limited Company
Incorporation Date30 July 2018(5 years, 8 months ago)
Dissolution Date1 June 2021 (2 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Ivo Georgiev Georgiev
Date of BirthJanuary 1994 (Born 30 years ago)
NationalityBulgarian
StatusClosed
Appointed30 July 2018(same day as company formation)
RoleSecurity Guard
Country of ResidenceEngland
Correspondence Address34 Dollis Hill Lane
London
Brent
NW2 6JE
Director NameMr Tsvetormir Vasilev Sapundzhiev
Date of BirthDecember 1996 (Born 27 years ago)
NationalityBulgarian
StatusResigned
Appointed08 August 2018(1 week, 2 days after company formation)
Appointment Duration3 weeks, 2 days (resigned 31 August 2018)
RoleSecurity Guard
Country of ResidenceEngland
Correspondence Address15 Brentfield Gardens
London
NW2 1JP
Director NameMr Blagovest Georgiev Iliev
Date of BirthMay 1993 (Born 30 years ago)
NationalityBulgarian
StatusResigned
Appointed11 August 2018(1 week, 5 days after company formation)
Appointment Duration2 weeks, 6 days (resigned 31 August 2018)
RoleSecurity Guard
Country of ResidenceUnited Kingdom
Correspondence Address15 Brentfield Gardens
London
NW2 1JP

Location

Registered Address34 Dollis Hill Lane
London
Brent
NW2 6JE
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

29 July 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
23 February 2020Registered office address changed from 159 Hamilton Road London Barnet NW11 9EB England to 34 Dollis Hill Lane London Brent NW2 6JE on 23 February 2020 (1 page)
12 November 2019Micro company accounts made up to 31 July 2019 (2 pages)
30 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
5 August 2019Registered office address changed from 15 Brentfield Gardens London NW2 1JP United Kingdom to 159 Hamilton Road London Barnet NW11 9EB on 5 August 2019 (1 page)
31 August 2018Termination of appointment of Tsvetormir Vasilev Sapundzhiev as a director on 31 August 2018 (1 page)
31 August 2018Termination of appointment of Blagovest Georgiev Iliev as a director on 31 August 2018 (1 page)
11 August 2018Appointment of Mr Blagovest Georgiev Iliev as a director on 11 August 2018 (2 pages)
8 August 2018Appointment of Mr Tsvetormir Vasilev Sapundzhiev as a director on 8 August 2018 (2 pages)
30 July 2018Incorporation
Statement of capital on 2018-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)