IMMOCAP LTD
| Status | ACTIVE |
| Company No. | 10025517 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2016 |
| Age | 8 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
IMMOCAP LTD is an active private limited company with number 10025517. It was incorporated 8 years, 4 months, 16 days ago, on 25 February 2016. The company address is 75 Oxygen 18 Western Gateway, London, E16 1BL, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 11 Jun 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type dormant
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Accounts with accounts type dormant
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 12 Sep 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-01
Psc name: Empire Finvest Ltd
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 12 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joerg Braunsdorf-Knape
Appointment date: 2022-09-12
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Accounts with accounts type dormant
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 22 Jun 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Change person director company with change date
Date: 22 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-01
Officer name: Mr George Graham
Documents
Accounts with accounts type dormant
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2020
Action Date: 22 Dec 2020
Category: Address
Type: AD01
Change date: 2020-12-22
Old address: Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England
New address: 75 Oxygen 18 Western Gateway London E16 1BL
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Appoint person director company with name date
Date: 09 Jun 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George Graham
Appointment date: 2020-02-24
Documents
Termination director company with name termination date
Date: 09 Jun 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joerg Matthias Braunsdorf
Termination date: 2020-02-24
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joerg Matthias Braunsdorf
Appointment date: 2020-01-01
Documents
Gazette filings brought up to date
Date: 04 Jan 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 03 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oleg Bogatchev
Termination date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-03
Old address: 2 Ryefield Court Joel Street Northwood HA6 1LP England
New address: Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ
Documents
Confirmation statement with no updates
Date: 03 Jan 2020
Action Date: 24 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-24
Documents
Dissolved compulsory strike off suspended
Date: 07 Dec 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Resolution
Date: 12 Oct 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oleg Bogatchev
Appointment date: 2018-10-10
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Horst Helmut Freise
Termination date: 2018-10-10
Documents
Termination secretary company with name termination date
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Companies24 Ltd.
Termination date: 2018-10-10
Documents
Accounts with accounts type dormant
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 24 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-24
Documents
Resolution
Date: 21 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Horst Helmut Freise
Appointment date: 2017-12-01
Documents
Termination director company with name termination date
Date: 21 Dec 2017
Action Date: 01 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dr Paul Smith
Termination date: 2017-12-01
Documents
Appoint corporate director company with name date
Date: 28 Sep 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Dr Paul Smith
Appointment date: 2017-08-03
Documents
Accounts with accounts type dormant
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 28 Sep 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gustavo Adolfo Alvarez
Termination date: 2017-08-03
Documents
Appoint person director company with name
Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gustavo Alvarez
Documents
Change person director company with change date
Date: 26 Apr 2017
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-15
Officer name: Mr Gustavo Alvarez
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gustavo Alvarez
Appointment date: 2017-04-15
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 15 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Horst Freise
Termination date: 2017-04-15
Documents
Confirmation statement with updates
Date: 31 Mar 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-07
Old address: 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom
New address: 2 Ryefield Court Joel Street Northwood HA6 1LP
Documents
Resolution
Date: 02 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Horst Freise
Appointment date: 2016-03-01
Documents
Termination director company with name termination date
Date: 02 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caspar Schilgen
Termination date: 2016-03-01
Documents
Change person director company with change date
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-25
Officer name: Mr Casper Schilgen
Documents
Change account reference date company current shortened
Date: 25 Feb 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-12-31
Documents
Some Companies
COHERENT NETWORK SOLUTIONS LIMITED
C/O ACCOUNTSNET 3000 AVIATOR WAY,MANCHESTER,M22 5TG
| Number: | 10624825 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
63 EARLSDON AVENUE SOUTH,COVENTRY,CV5 6DP
| Number: | 08430407 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 PALACE STREET,NORWICH,NR3 1RT
| Number: | 04473096 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 THE GLEBE,WOLVERHAMPTON,WV7 3EF
| Number: | 02687915 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
S & K FITTED FURNITURE LIMITED
650 ANLABY ROAD,HULL,HU3 6UU
| Number: | 04651589 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
30 YORK ROAD,LONDON,W3 6TP
| Number: | 10224222 |
| Status: | ACTIVE |
| Category: | Private Limited Company |