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IMMERSUS EMERGO LIMITED

IMMERSUS EMERGO LIMITED

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

    • Overview

    Company NameIMMERSUS EMERGO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07671352
    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 IMMERSUS EMERGO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is IMMERSUS EMERGO LIMITED located?

    Registered Office Address
    2 Hobday Street
    E14 6AZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMMERSUS EMERGO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for IMMERSUS EMERGO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of Michele Ierace as a person with significant control on Jun 16, 2016

    		2 pagesPSC01

    Notification of Michele Ierace as a person with significant control on Jun 15, 2016

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to 2 Hobday Street London E14 6AZ on Feb 16, 2015

    		1 pagesAD01

    Annual return made up to Jun 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jun 30, 2013

    		10 pagesAA

    Termination of appointment of Gower Nominees Limited as a director

    		1 pagesTM01

    Annual return made up to Jun 15, 2013 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Jun 30, 2012

    		8 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 15, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IMMERSUS EMERGO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IERACE, Michele
    Int.8
    85042 Lagonegro
    Via I Traversa Piano Lippi 1
    Potenza
    Italy
    		Director
    Int.8
    85042 Lagonegro
    Via I Traversa Piano Lippi 1
    Potenza
    Italy
    		ItalyItalian160859610001
    GOWER NOMINEES LIMITED
    15 Poland Street
    W1F 8QE London
    Third Floor
    London
    United Kingdom
    		Director
    15 Poland Street
    W1F 8QE London
    Third Floor
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2939252
    		82882570003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMMERSUS EMERGO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michele Ierace
    Hobday Street
    E14 6AZ London
    2
    		Jun 16, 2016
    Hobday Street
    E14 6AZ London
    2
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michele Ierace
    Hobday Street
    E14 6AZ London
    2
    		Jun 15, 2016
    Hobday Street
    E14 6AZ London
    2
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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