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IMMENSE INVESTMENTS LIMITED

IMMENSE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameIMMENSE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03432849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IMMENSE INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IMMENSE INVESTMENTS LIMITED located?

    Registered Office Address
    601 High Road Leytonstone
    E11 4PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMMENSE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for IMMENSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Ashdown Secretaries Limited as a secretary on Nov 20, 2019

    		1 pagesTM02

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Termination of appointment of Emilia Maslikova as a director on Jul 23, 2019

    		1 pagesTM01

    Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 601 High Road Leytonstone London E11 4PA on Mar 18, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2019

    		LRESSP

    Statement of capital following an allotment of shares on Dec 10, 2018

    • Capital: GBP 760,752
    		3 pagesSH01

    Unaudited abridged accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of John Nigel D'arcy as a director on May 31, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Riccardo Crosta as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Marta Grani as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on Jan 31, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Appointment of Ms. Emilia Maslikova as a director on Jun 30, 2016

    		2 pagesAP01

    Termination of appointment of Thomas Lane as a director on Jun 30, 2016

    		1 pagesTM01

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 627,685
    		SH01

    Termination of appointment of Ashford Secretaries Limited as a secretary on Mar 10, 2016

    		1 pagesTM02

    Appointment of Ashdown Secretaries Limited as a secretary on Mar 10, 2016

    		2 pagesAP04

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 627,685
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of IMMENSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Secretary
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number4322514
    		79015480002
    ASHFORD SECRETARIES LIMITED
    Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05867711
    		114235690001
    ASHFORD SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		114235690001
    LONDON SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Nominee Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		900030940001
    PREMIUM SECRETARIES LIMITED
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Secretary
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		51649990008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BUTTERFIELD, Jennifer Eileen
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    		Director
    9 Waldeck Road
    Strand On The Green
    W4 3NL London
    		British59198180001
    D'ARCY, John Nigel
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		IrelandIrish174132480001
    FORRAI, Forbes Malcolm
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    		Director
    125 Elmsleigh Drive
    SS9 3DS Leigh On Sea
    Essex
    		United KingdomEnglish52801550001
    HESTER, Jesse Grant
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    		Director
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    		United Arab EmiratesBritish133199990001
    HIRST, Stephen Andrew Meyrick
    1 Ballacubbon
    Ballabeg
    IM9 4HR Arbory
    Isle Of Man
    		Director
    1 Ballacubbon
    Ballabeg
    IM9 4HR Arbory
    Isle Of Man
    		British44111410004
    LANE, Thomas
    Sixth Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    Sixth Floor
    94 Wigmore Street
    W1U 3RF London
    		United KingdomBritish190933810001
    MASLIKOVA, Emilia, Ms.
    High Road Leytonstone
    E11 4PA London
    601
    		Director
    High Road Leytonstone
    E11 4PA London
    601
    		United KingdomSlovak210265210001
    STUART, Andrew Moray, The Honourable
    Sixth Floor
    94 Wigmore Street
    W1U 3RF London
    		Director
    Sixth Floor
    94 Wigmore Street
    W1U 3RF London
    		United Arab EmiratesBritish139343170001
    TAYLOR, Anthony Michael
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    		Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    		United KingdomBritish38456160001
    TAYLOR, Linda Ruth
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    		Director
    23 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    		United KingdomBritish86124770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMMENSE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marta Grani
    High Road Leytonstone
    E11 4PA London
    601
    		Apr 06, 2016
    High Road Leytonstone
    E11 4PA London
    601
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Riccardo Crosta
    High Road Leytonstone
    E11 4PA London
    601
    		Apr 06, 2016
    High Road Leytonstone
    E11 4PA London
    601
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does IMMENSE INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2020Dissolved on
    Mar 01, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    George Nicholas Michael
    Ashcrofts, 601 High Road
    Leytonstone
    E11 4PA London
    		practitioner
    Ashcrofts, 601 High Road
    Leytonstone
    E11 4PA London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0