IMPACT3 LTD.

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

    Company NameIMPACT3 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08709880
    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 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 AddressNo

    What are the latest accounts for IMPACT3 LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for IMPACT3 LTD.?

    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

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

    2 pagesPSC04

    Confirmation statement made on Sep 30, 2018 with updates

    4 pagesCS01

    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 pagesAD01

    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 pagesAD01

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

    1 pagesPSC07

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

    1 pagesPSC07

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

    6 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    4 pagesCS01

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

    2 pagesPSC01

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

    2 pagesPSC01

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    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 pagesAD01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    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 pagesAD01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    SH01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 2
    SH01
    incorporationSep 30, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of IMPACT3 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREEVY, Jessica Joy
    The Heron
    5 Moor Lane
    EC2Y 9BA London
    2207
    England
    Director
    The Heron
    5 Moor Lane
    EC2Y 9BA London
    2207
    England
    EnglandBritishDirector181675140001
    MCGREEVY, Stuart
    The Heron
    5 Moor Lane
    EC2Y 9BA London
    2207
    England
    Director
    The Heron
    5 Moor Lane
    EC2Y 9BA London
    2207
    England
    EnglandBritishEntrepreneur37501180006

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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