IMPERAGO LTD
| Status | DISSOLVED |
| Company No. | 09281102 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2014 |
| Age | 9 years, 7 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Mar 2023 |
| Years | 1 year, 3 months, 9 days |
SUMMARY
IMPERAGO LTD is an dissolved private limited company with number 09281102. It was incorporated 9 years, 7 months, 20 days ago, on 27 October 2014 and it was dissolved 1 year, 3 months, 9 days ago, on 07 March 2023. The company address is 55 Baker Street, London, W1U 7EU, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 07 Mar 2023
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Alan Whiteley
Termination date: 2023-01-31
Documents
Dissolution application strike off company
Date: 09 Dec 2022
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-09
Officer name: Smart Business Investments Limited
Documents
Accounts with accounts type dormant
Date: 18 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Accounts with accounts type dormant
Date: 20 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 04 Dec 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Change corporate director company with change date
Date: 06 Oct 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-08-06
Officer name: Smart Business Investments Limited
Documents
Change to a person with significant control
Date: 06 Oct 2020
Action Date: 06 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Smart Business Investments Limited
Change date: 2020-08-06
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Address
Type: AD01
Old address: 150 Aldersgate Street London EC1A 4AB United Kingdom
New address: 55 Baker Street London W1U 7EU
Change date: 2020-10-06
Documents
Accounts with accounts type micro entity
Date: 16 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 28 Oct 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 07 Nov 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Change account reference date company previous shortened
Date: 17 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-10-31
New date: 2018-04-30
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Cessation of a person with significant control
Date: 05 Feb 2018
Action Date: 21 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-21
Psc name: Nicholas Alan Whiteley
Documents
Notification of a person with significant control
Date: 05 Feb 2018
Action Date: 21 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-11-21
Psc name: Smart Business Investments Limited
Documents
Cessation of a person with significant control
Date: 05 Feb 2018
Action Date: 21 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-11-21
Psc name: Stephen William Ainsley
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-19
Officer name: Stephen William Ainsley
Documents
Appoint corporate director company with name date
Date: 05 Feb 2018
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Smart Business Investments Limited
Appointment date: 2017-09-19
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-05
Old address: 91 Woolgrove Road Hitchin Hertfordshire SG4 0AU
New address: 150 Aldersgate Street London EC1A 4AB
Documents
Confirmation statement with no updates
Date: 11 Nov 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Accounts with accounts type total exemption small
Date: 02 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2015
Action Date: 27 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-27
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2015
Action Date: 13 Nov 2015
Category: Address
Type: AD01
New address: 91 Woolgrove Road Hitchin Hertfordshire SG4 0AU
Old address: 47 Stotfold Road Arlesey Bedfordshire SG15 6XL England
Change date: 2015-11-13
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2015
Action Date: 05 Sep 2015
Category: Address
Type: AD01
New address: 47 Stotfold Road Arlesey Bedfordshire SG15 6XL
Old address: Unit 4, Node Court Drivers End Lane Codicote Hitchin Hertfordshire SG4 8TR England
Change date: 2015-09-05
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2015
Action Date: 09 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-09
Old address: 47 Stotfold Road Arlesey Bedfordshire SG15 6XL England
New address: Unit 4, Node Court Drivers End Lane Codicote Hitchin Hertfordshire SG4 8TR
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