IMPERIAL COLLEGE LONDON LIMITED
Overview
| Company Name | IMPERIAL COLLEGE LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04465125 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPERIAL COLLEGE LONDON LIMITED?
- First-degree level higher education (85421) / Education
Where is IMPERIAL COLLEGE LONDON LIMITED located?
| Registered Office Address | Imperial College London, Faculty Building, Level 1 South Kensington Campus SW7 2AZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPERIAL COLLEGE LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (776) LIMITED | Jun 19, 2002 | Jun 19, 2002 |
What are the latest accounts for IMPERIAL COLLEGE LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for IMPERIAL COLLEGE LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the termination of John Stuart Neilson as a director | 5 pages | RP04TM01 | ||||||||||
Appointment of Dr Malcolm Edwards as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Stuart Neilson as a director on Jul 31, 2021 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from , Imperial College London, Level 4 Faculty Building, South Kensington Campus, London, SW7 2AZ to Imperial College London, Faculty Building, Level 1 South Kensington Campus London SW7 2AZ on Jun 19, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||||||||||
Who are the officers of IMPERIAL COLLEGE LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Malcolm, Dr | Director | Imperial College SW7 2AZ London 1st Floor Faculty Building England | England | British | 288398840001 | |||||
| HANCOCK, Jonathan Branwell | Secretary | Imperial College London Level 4 Faculty Building SW7 2AZ South Kensington Campus London | British | 80786750001 | ||||||
| JONES, Claire Louise | Secretary | Faculty Building Imperial College South Kensington Campus SW7 2AZ London Level 4 England | 176059130001 | |||||||
| DECHERT SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900021440001 | |||||||
| EASTWOOD, Rodney Frederick | Director | Imperial College London Level 4 Faculty Building SW7 2AZ South Kensington Campus London | United Kingdom | British | 73714130001 | |||||
| MITCHESON, Kenneth Anthony | Director | 47c Princes Gardens SW7 London | British | 80786740001 | ||||||
| NEILSON, John Stuart | Director | Faculty Building, Level 1 South Kensington Campus SW7 2AZ London Imperial College London, | England | British | 103290930001 | |||||
| DECHERT NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900021430001 |
What are the latest statements on persons with significant control for IMPERIAL COLLEGE LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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