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IMPACT DEVELOPMENTS ROMFORD 2 LIMITED

IMPACT DEVELOPMENTS ROMFORD 2 LIMITED

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

    • Overview

    Company NameIMPACT DEVELOPMENTS ROMFORD 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12309407
    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 IMPACT DEVELOPMENTS ROMFORD 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IMPACT DEVELOPMENTS ROMFORD 2 LIMITED located?

    Registered Office Address
    1 Vicarage Lane
    E15 4HF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPACT DEVELOPMENTS ROMFORD 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for IMPACT DEVELOPMENTS ROMFORD 2 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2023

    What are the latest filings for IMPACT DEVELOPMENTS ROMFORD 2 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

    		1 pagesDS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 123094070001 in full

    		1 pagesMR04

    Satisfaction of charge 123094070002 in full

    		1 pagesMR04

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Registered office address changed from 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom to 1 Vicarage Lane London E15 4HF on Feb 24, 2022

    		1 pagesAD01

    Previous accounting period shortened from Jun 30, 2021 to May 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Change of details for Affinity Romford Holdings Limited as a person with significant control on Nov 27, 2019

    		2 pagesPSC05

    Registration of charge 123094070001, created on Feb 04, 2020

    		34 pagesMR01

    Registration of charge 123094070002, created on Feb 04, 2020

    		50 pagesMR01

    Current accounting period shortened from Nov 30, 2020 to Jun 30, 2020

    		3 pagesAA01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IMPACT DEVELOPMENTS ROMFORD 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALAMA, Mark Antoni
    Vicarage Lane
    E15 4HF London
    1
    England
    		Director
    Vicarage Lane
    E15 4HF London
    1
    England
    		EnglandBritish174292510001
    WHITTON, Robert David
    Vicarage Lane
    E15 4HF London
    1
    England
    		Director
    Vicarage Lane
    E15 4HF London
    1
    England
    		EnglandBritish251170260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMPACT DEVELOPMENTS ROMFORD 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Impact Developments Romford Ltd
    Shelton Street, Covent Garden
    WC2H 9JH London
    71-75
    United Kingdom
    		Nov 12, 2019
    Shelton Street, Covent Garden
    WC2H 9JH London
    71-75
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10255314
    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