IMPACT MODULAR GROUP LIMITED
Overview
| Company Name | IMPACT MODULAR GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13138078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMPACT MODULAR GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is IMPACT MODULAR GROUP LIMITED located?
| Registered Office Address | 45 Stamford Hill N16 5SR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPACT MODULAR GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IMPACT MODULAR GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
What are the latest filings for IMPACT MODULAR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Hershel Gluck as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert David Whitton as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 19th Floor, 1 Westfield Avenue London E20 1HZ United Kingdom to 45 Stamford Hill London N16 5SR on Apr 10, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Paul Hilton as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Welsh as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 1 Vicarage Lane London E15 4HF United Kingdom to 19th Floor, 1 Westfield Avenue London E20 1HZ on Jan 10, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||
Termination of appointment of Jack Michael Randall as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Termination of appointment of Sarah Jane Stennett as a director on Oct 13, 2021 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2022 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2021
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Jack Michael Randall as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Sarah Jane Stennett as a director on Feb 25, 2021 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of IMPACT MODULAR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLUCK, Hershel | Director | Stamford Hill N16 5SR London 45 England | England | British | 90957210002 | |||||
| HILTON, Paul | Director | Westfield Avenue E20 1HZ London 19th Floor, 1 United Kingdom | England | British | 214167750001 | |||||
| RANDALL, Jack Michael | Director | Vicarage Lane E15 4HF London 1 United Kingdom | England | British | 246298440001 | |||||
| STENNETT, Sarah Jane | Director | Vicarage Lane E15 4HF London 1 United Kingdom | England | British | 240212220002 | |||||
| WELSH, Matthew | Director | Westfield Avenue E20 1HZ London 19th Floor, 1 United Kingdom | England | British | 251035750001 | |||||
| WHITTON, Robert David | Director | Stamford Hill N16 5SR London 45 England | England | British | 251170260001 |
Who are the persons with significant control of IMPACT MODULAR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Impact Capital Group Limited | Jan 15, 2021 | Vicarage Lane E15 4HF London 1 United Kingdom | No | ||||||||||
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Natures of Control
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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