IMPACT3 LTD.

Overview

Company Name	IMPACT3 LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08709880
Jurisdiction	England/Wales
Date of Creation	Sep 30, 2013
Date of Cessation	Jan 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IMPACT3 LTD.?

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

Where is IMPACT3 LTD. located?

Registered Office Address	2207 The Heron 5 Moor Lane EC2Y 9BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for IMPACT3 LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for IMPACT3 LTD.?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 30, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2018

Application to strike the company off the register

1 pages

DS01

Oct 11, 2018

Change of details for Ms Jessica Joy Mcgreevy as a person with significant control on Oct 10, 2018

2 pages

PSC04

Oct 10, 2018

Confirmation statement made on Sep 30, 2018 with updates

4 pages

CS01

Oct 05, 2018

Registered office address changed from 2207 the Heron 5 Moor Lane London EC2Y 9BA England to 2207 the Heron 5 Moor Lane London EC2Y 9BA on Oct 05, 2018

1 pages

AD01

Oct 05, 2018

Registered office address changed from 2207 5 Moor Lane London EC2Y 9AP England to 2207 the Heron 5 Moor Lane London EC2Y 9BA on Oct 05, 2018

1 pages

AD01

Oct 05, 2018

Cessation of Jessica Joy Mcgreevy as a person with significant control on Apr 06, 2016

1 pages

PSC07

Oct 05, 2018

Cessation of Stuart Douglas Mcgreevy as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jun 19, 2018

Accounts for a dormant company made up to Sep 30, 2017

6 pages

Oct 06, 2017

Confirmation statement made on Sep 30, 2017 with updates

4 pages

CS01

Oct 06, 2017

Notification of Jessica Joy Mcgreevy as a person with significant control on Apr 06, 2016

2 pages

PSC01

Oct 06, 2017

Notification of Stuart Douglas Mcgreevy as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 29, 2017

Accounts for a dormant company made up to Sep 30, 2016

2 pages

Dec 02, 2016

Confirmation statement made on Sep 30, 2016 with updates

6 pages

CS01

Jun 24, 2016

Accounts for a dormant company made up to Sep 30, 2015

6 pages

Jun 24, 2016

Registered office address changed from 2811 the Heron 5 Moor Lane London EC2Y 9AP to 2207 5 Moor Lane London EC2Y 9AP on Jun 24, 2016

1 pages

AD01

Oct 05, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 2	SH01

Jun 30, 2015

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

6 pages

Jun 05, 2015

Registered office address changed from 7 Mostyn Road London SW19 3LH to 2811 the Heron 5 Moor Lane London EC2Y 9AP on Jun 05, 2015

1 pages

AD01

Oct 28, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 28, 2014	Statement of capital on Oct 28, 2014 Capital: GBP 2	SH01

Sep 30, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 2	SH01
incorporation	Sep 30, 2013	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of IMPACT3 LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGREEVY, Jessica Joy The Heron 5 Moor Lane EC2Y 9BA London 2207 England	Sep 30, 2013		Director	The Heron 5 Moor Lane EC2Y 9BA London 2207 England		England	British	1996-7	Director	181675140001
MCGREEVY, Stuart The Heron 5 Moor Lane EC2Y 9BA London 2207 England	Sep 30, 2013		Director	The Heron 5 Moor Lane EC2Y 9BA London 2207 England		England	British	1964-11	Entrepreneur	37501180006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMPACT3 LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Mcgreevy 5 Moor Lane EC2Y 9BA London 2207 United Kingdom	Apr 06, 2016	5 Moor Lane EC2Y 9BA London 2207 United Kingdom	Yes
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Jessica Joy Mcgreevy 5 Moor Lane EC2Y 9AP London 2207, The Heron United Kingdom	Apr 06, 2016	5 Moor Lane EC2Y 9AP London 2207, The Heron United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Ms Jessica Joy Mcgreevy The Heron 5 Moor Lane EC2Y 9BA London 2207 England	Apr 06, 2016	The Heron 5 Moor Lane EC2Y 9BA London 2207 England	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Stuart Mcgreevy 5 Moor Lane EC2Y 9BA London 2207, The Heron United Kingdom	Apr 06, 2016	5 Moor Lane EC2Y 9BA London 2207, The Heron United Kingdom	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% 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