IMPERIAL ROOFTOP LIMITED

IMPERIAL ROOFTOP LIMITED

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

    Company NameIMPERIAL ROOFTOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09746633
    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 IMPERIAL ROOFTOP LIMITED?

    • Development of building projects (41100) / Construction

    Where is IMPERIAL ROOFTOP LIMITED located?

    Registered Office Address
    Langley House
    Park Road
    N2 8EY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPERIAL ROOFTOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for IMPERIAL ROOFTOP 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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr. Nicholas Andrew Edward Lock on Jul 06, 2021

    2 pagesCH01

    Secretary's details changed for Mr Nicholas Andrew Edward Lock on Jul 06, 2021

    1 pagesCH03

    Change of details for Imperial Penthouse Ltd as a person with significant control on Nov 30, 2020

    2 pagesPSC05

    Registered office address changed from Kingston Smith & Partners Llp Devonshire House London EC1M 7AD England to Langley House Park Road London N2 8EY on Jul 06, 2021

    1 pagesAD01

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Nicholas Andrew Edward Lock as a person with significant control on Sep 06, 2019

    2 pagesPSC04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Imperial Penthouse Ltd as a person with significant control on Sep 06, 2019

    2 pagesPSC02

    Accounts for a dormant company made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 23, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 23, 2016 with updates

    5 pagesCS01

    Who are the officers of IMPERIAL ROOFTOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCK, Nicholas Andrew Edward
    Park Road
    N2 8EY London
    Langley House
    England
    Secretary
    Park Road
    N2 8EY London
    Langley House
    England
    200422540001
    LOCK, Nicholas Andrew, Mr.
    Park Road
    N2 8EY London
    Langley House
    England
    Director
    Park Road
    N2 8EY London
    Langley House
    England
    United KingdomBritishDirector183718040001

    Who are the persons with significant control of IMPERIAL ROOFTOP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Road
    N2 8EY London
    Langley House
    England
    Sep 06, 2019
    Park Road
    N2 8EY London
    Langley House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09746923
    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.
    Mr. Nicholas Andrew Lock
    Park Road
    N2 8EY London
    Langley House
    England
    Apr 06, 2016
    Park Road
    N2 8EY London
    Langley House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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