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IMBIMBO LTD

IMBIMBO LTD

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

    • Overview

    Company NameIMBIMBO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08703051
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMBIMBO LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is IMBIMBO LTD located?

    Registered Office Address
    08703051: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of IMBIMBO LTD?

    Previous Company Names
    Company NameFromUntil
    TSAFE LTDSep 24, 2013Sep 24, 2013

    What are the latest accounts for IMBIMBO LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for IMBIMBO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed to PO Box 4385, 08703051: Companies House Default Address, Cardiff, CF14 8LH on Aug 29, 2018

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

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

    		7 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 36 Old Jewry London EC2R 8DD to Ground Floor Bury House 31 Bury Street London EC3A 5AR on Jun 23, 2015

    		1 pagesAD01

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Giuseppe Antonio Costantini Brancadoro as a director on Apr 10, 2015

    		2 pagesAP01

    Termination of appointment of Christopher Johann Armitage as a director on Apr 10, 2015

    		1 pagesTM01

    Registered office address changed from Unit 9 Fusion Court Aberford Rd Garforth Leeds West Yorkshire LS25 2GH to 36 Old Jewry London EC2R 8DD on Feb 11, 2015

    		1 pagesAD01

    Certificate of change of name

    Company name changed tsafe LTD\certificate issued on 10/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2015

    		RES15

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

    		3 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 3 Premier House - New Hold Ind Est. Aberford Road Leeds LS25 2LD England* on Jan 06, 2014

    		2 pagesAD01

    Annual return made up to Oct 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 02, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Dougal Steward as a director

    		1 pagesTM01

    Appointment of Mr Christopher Johann Armitage as a director

    		2 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of IMBIMBO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTANTINI BRANCADORO, Giuseppe Antonio
    Bury House
    31 Bury Street
    EC3A 5AR London
    Ground Floor
    England
    		Director
    Bury House
    31 Bury Street
    EC3A 5AR London
    Ground Floor
    England
    		ItalyItalianCommercial Director196740940001
    ARMITAGE, Christopher Johann
    Old Jewry
    EC2R 8DD London
    36
    England
    		Director
    Old Jewry
    EC2R 8DD London
    36
    England
    		EnglandBritishBusinessman86470940001
    STEWARD, Dougal George Davidson
    Premier House - New Hold Ind Est.
    Aberford Road
    LS25 2LD Leeds
    3
    England
    		Director
    Premier House - New Hold Ind Est.
    Aberford Road
    LS25 2LD Leeds
    3
    England
    		United KingdomBritishBusinessman166363860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMBIMBO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giuseppe Antonio Costantini Brancadoro
    Bury Street
    EC3A 5AR London
    Ground Floor, Bury House
    England
    		Jun 30, 2016
    Bury Street
    EC3A 5AR London
    Ground Floor, Bury House
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    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.
    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