IMAGINE BROADBAND (USA) LIMITED
Overview
| Company Name | IMAGINE BROADBAND (USA) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04116600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IMAGINE BROADBAND (USA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IMAGINE BROADBAND (USA) LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMAGINE BROADBAND (USA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for IMAGINE BROADBAND (USA) LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for IMAGINE BROADBAND (USA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Nov 03, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Patrick Brian Francis Rowe as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Brian Francis Rowe as a secretary on Mar 03, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Malcolm Joseph Fernandes as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Kenneth Burton as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gareth John Newton as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Derek Boyd Simpson as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Oliver James Benzecry as a director on Feb 22, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Who are the officers of IMAGINE BROADBAND (USA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 71 Christchurch Road BH24 1DH Ringwood The Old Town Hall | United Kingdom | British | 303356100001 | |||||
| NEWTON, Gareth John | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 298492590001 | |||||
| SIMPSON, Derek Boyd | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 36890280002 | |||||
| HAYNES, Simon Laurence | Secretary | 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey | British | 86551550001 | ||||||
| ROWE, Patrick Brian Francis | Secretary | Fenchurch Street EC3M 3BD London 30 | British | 140245520001 | ||||||
| WALKER, Stephen Adrian | Secretary | 198 Courthouse Road SL6 6HU Maidenhead Berkshire | British | 13466600001 | ||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| ASTALL, Amanda Elisabeth | Director | White Hall Whitehough SK23 6EJ Chinley Derbyshire | England | British | 83767940001 | |||||
| BENZECRY, Oliver James | Director | Fenchurch Street EC3M 3BD London 30 | England | British | 160260900001 | |||||
| BURTON, Daniel Kenneth | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 231828430001 | |||||
| CHALABY, Cherine Mohsen | Director | SW6 | United Kingdom | British | 116647490001 | |||||
| CHISSICK, Michael Philip | Director | 5 Frome Street N1 8PB London | British | 45067050001 | ||||||
| CHRISTOU, Alex, Dr | Director | Mount Vernon Frognal Rise Hampstead NW3 6PZ London 8 Gainsborough House | United Kingdom | British | 128278420001 | |||||
| COUGHLAN, Anthony Gerard | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | Irish And American | 146489390001 | |||||
| COWAN, Christopher Martin | Director | 39 Hazlewell Road SW15 6LS London | British | 68883650001 | ||||||
| FETHERSTON-DILKE, Timothy Hugh | Director | c/o Accenture (Uk) Limited Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 155476870001 | |||||
| GEISE, August William | Director | 5176 E Otero Circle Littleton Colorado 80122 Usa | Us | 75163390001 | ||||||
| HOLMES, Peter David | Director | 2a Herondale Avenue SW18 3JL London | England | British | 76233650001 | |||||
| ROBINSON, Timothy James | Director | Gibson Square N1 0RA London 59 United Kingdom | British | 53265180003 | ||||||
| ROWE, Patrick Brian Francis | Director | Fenchurch Street EC3M 3BD London 30 | England | British | 140245520001 | |||||
| THOMLINSON, David Charles | Director | Fenchurch Street EC3M 3BD London 30 | United Kingdom | British | 115623850001 | |||||
| VISCONTI, Diego | Director | Via Giuseppe Sacchi 3 FOREIGN Milan 20121 Italy | Italian | 69554920001 | ||||||
| WALKER, Stephen Adrian | Director | 198 Courthouse Road SL6 6HU Maidenhead Berkshire | United Kingdom | British | 13466600001 | |||||
| WATMORE, Ian Charles | Director | 47 Racecourse Road SK9 5LG Wilmslow Cheshire | British | 22851990003 | ||||||
| WATSON, John Howard | Director | 6 Hermitage Road CR8 5EB Kenley Surrey | British | 73474700001 | ||||||
| WHITEHOUSE, Simon John | Director | 114 Castelnau Barnes SW13 9EU London | England | British | 115692250001 | |||||
| ZADEH, Arjang Ghassen | Director | 24 Pipits Croft Langford Village OX26 6XW Bicester Oxfordshire | British | 75371070001 |
Who are the persons with significant control of IMAGINE BROADBAND (USA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accenture (Uk) Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does IMAGINE BROADBAND (USA) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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