IMPETUS RISE LIMITED

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

    Company NameIMPETUS RISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14542912
    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 IMPETUS RISE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is IMPETUS RISE LIMITED located?

    Registered Office Address
    Crown House
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMPETUS RISE LIMITED?

    What is the status of the latest confirmation statement for IMPETUS RISE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024

    What are the latest filings for IMPETUS RISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 21, 2024 with updates

    4 pagesCS01

    Registered office address changed from Flat 8 Hunters Lodge 257 Hale Lane Edgware HA8 8NX England to Crown House 27 Old Gloucester Street London WC1N 3AX on Aug 21, 2024

    1 pagesAD01

    Appointment of Mr David Vincenzo Cirelli as a director on Jul 24, 2024

    2 pagesAP01

    Termination of appointment of Susan Leslie Cohen as a director on Jul 24, 2024

    1 pagesTM01

    Notification of David Vincenzo Cirelli as a person with significant control on Jul 24, 2024

    2 pagesPSC01

    Cessation of Susan Leslie Cohen as a person with significant control on Jul 24, 2024

    1 pagesPSC07

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 15, 2022

    Statement of capital on Dec 15, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of IMPETUS RISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIRELLI, David Vincenzo
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    Director
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    EnglandBritish271790450001
    COHEN, Susan Leslie, Mrs.
    257 Hale Lane
    HA8 8NX Edgware
    Flat 8 Hunters Lodge
    England
    Director
    257 Hale Lane
    HA8 8NX Edgware
    Flat 8 Hunters Lodge
    England
    EnglandBritish161564630001

    Who are the persons with significant control of IMPETUS RISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Vincenzo Cirelli
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    Jul 24, 2024
    27 Old Gloucester Street
    WC1N 3AX London
    Crown House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs. Susan Leslie Cohen
    257 Hale Lane
    HA8 8NX Edgware
    Flat 8 Hunters Lodge
    England
    Dec 15, 2022
    257 Hale Lane
    HA8 8NX Edgware
    Flat 8 Hunters Lodge
    England
    Yes
    Nationality: British
    Country of Residence: England
    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