Company NameImperium Inc Ltd
Company StatusDissolved
Company Number12958806
CategoryPrivate Limited Company
Incorporation Date19 October 2020(3 years, 6 months ago)
Dissolution Date14 February 2023 (1 year, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Gurpreet Singh
Date of BirthJanuary 1993 (Born 31 years ago)
NationalityIndian
StatusClosed
Appointed19 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN
Director NameMr Adriano Romitti
Date of BirthOctober 1998 (Born 25 years ago)
NationalityItalian
StatusResigned
Appointed19 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address24 Tax Suite 137 B Westlink House 981 Great West R
Brentford
TW8 9DN

Location

Registered Address24 Tax Suite 137 B Westlink House 981 Great West Road
Brentford
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

14 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022First Gazette notice for voluntary strike-off (1 page)
21 November 2022Application to strike the company off the register (1 page)
18 November 2022Micro company accounts made up to 31 October 2022 (9 pages)
27 January 2022Micro company accounts made up to 31 October 2021 (9 pages)
23 December 2021Termination of appointment of Adriano Romitti as a director on 31 October 2021 (1 page)
16 November 2021Confirmation statement made on 16 November 2021 with updates (4 pages)
16 November 2021Change of details for Mr. Gurpreet Singh as a person with significant control on 30 October 2021 (2 pages)
16 November 2021Cessation of Adriano Romitti as a person with significant control on 31 October 2021 (1 page)
7 October 2021Confirmation statement made on 7 October 2021 with no updates (3 pages)
22 February 2021Registered office address changed from Suite 137B Westlink House 981 Great West Road Brentford TW8 9DN United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 22 February 2021 (1 page)
19 October 2020Incorporation
Statement of capital on 2020-10-19
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)