IMC PROCUREMENT UK LIMITED

IMC PROCUREMENT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIMC PROCUREMENT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04401433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMC PROCUREMENT UK LIMITED?

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

    Where is IMC PROCUREMENT UK LIMITED located?

    Registered Office Address
    2 Leman Street
    E1W 9US London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMC PROCUREMENT UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for IMC PROCUREMENT UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2019

    What are the latest filings for IMC PROCUREMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on Apr 05, 2024

    1 pagesAD01

    Termination of appointment of International Registrars Limited as a secretary on May 24, 2021

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Victor Hammond as a person with significant control on Nov 04, 2019

    2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Withdrawal of a person with significant control statement on Nov 04, 2019

    2 pagesPSC09

    Confirmation statement made on Mar 22, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Director's details changed for Brian Hammond on Oct 12, 2015

    2 pagesCH01

    Annual return made up to Mar 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2014

    Statement of capital on Apr 19, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for International Registrars Limited on Apr 19, 2014

    1 pagesCH04

    Director's details changed for Paula Hammond on Apr 19, 2014

    2 pagesCH01

    Director's details changed for Victor Hammond on Apr 19, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    7 pagesAR01

    Who are the officers of IMC PROCUREMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Brian
    King George Crescent
    HA0 2FH Wembley
    Flat 17
    Middlesex
    England
    Director
    King George Crescent
    HA0 2FH Wembley
    Flat 17
    Middlesex
    England
    United KingdomBritish125306200001
    HAMMOND, Paula
    11a Ilabare Avenue
    Ikoyi
    FOREIGN Lagos
    Nigeria
    Director
    11a Ilabare Avenue
    Ikoyi
    FOREIGN Lagos
    Nigeria
    NigeriaNigerian81449510001
    HAMMOND, Victor
    11a Ilabare Avenue
    FOREIGN Ikoyi
    Lagos
    Nigeria
    Director
    11a Ilabare Avenue
    FOREIGN Ikoyi
    Lagos
    Nigeria
    NigeriaNigerian81449630001
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    Identification TypeUK Limited Company
    Registration Number02205428
    75643100001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    DWEN, Michael Patrick
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    Director
    Flat N.5123 - Golden Sands 5
    P O Box 9168
    Mankhol
    Dubai
    U A E
    British72716560001
    WORTLEY HUNT, John Robert Montagu Stuart, Mr.
    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae
    Director
    Apartment 717 Al Arta 1,
    P.O. Box 500462
    The Greens
    Dubai
    Uae
    UaeBritish120001380001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Who are the persons with significant control of IMC PROCUREMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Hammond
    Liabare Avenue
    Ikoyo
    11a
    Lagos
    Nigeria
    Nov 04, 2019
    Liabare Avenue
    Ikoyo
    11a
    Lagos
    Nigeria
    No
    Nationality: Nigerian
    Country of Residence: Nigeria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.

    What are the latest statements on persons with significant control for IMC PROCUREMENT UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2017Nov 04, 2019The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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