IMBER ELECTRICAL SERVICES LTD

IMBER ELECTRICAL SERVICES LTD

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

    Company NameIMBER ELECTRICAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09033883
    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 IMBER ELECTRICAL SERVICES LTD?

    • Electrical installation (43210) / Construction

    Where is IMBER ELECTRICAL SERVICES LTD located?

    Registered Office Address
    Top Floor Claridon House
    London Road
    SS17 0JU Stanford Le Hope
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMBER ELECTRICAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for IMBER ELECTRICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 12, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Stuart George Imber on Apr 04, 2017

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    8 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on Feb 29, 2016

    1 pagesAD01

    Director's details changed for Mr Stuart George Imber on Feb 25, 2016

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from * 27 Withy Mead Chingford London E4 6JY United Kingdom* on May 12, 2014

    1 pagesAD01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    SH01
    incorporationMay 12, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of IMBER ELECTRICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IMBER, Stuart George
    Claridon House
    London Road
    SS17 0JU Stanford Le Hope
    Top Floor
    Essex
    United Kingdom
    Director
    Claridon House
    London Road
    SS17 0JU Stanford Le Hope
    Top Floor
    Essex
    United Kingdom
    United KingdomBritish187584780002

    Who are the persons with significant control of IMBER ELECTRICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart George Imber
    Chingford
    E4 6JY London
    27 Withy Mead
    United Kingdom
    Apr 06, 2016
    Chingford
    E4 6JY London
    27 Withy Mead
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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