Dissolved
Dissolved 2014-07-15
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Company Information for IMBERHALE LIMITED
FINCHLEY ROAD, LONDON, NW3,
|
Company Registration Number
 02217758 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Imberhale Ltd
IMBERHALE LIMITED was founded on 1988-02-04 and had its registered office in Finchley Road. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| IMBERHALE LIMITED | |
| Legal Registered Office | |
| FINCHLEY ROAD LONDON | |
Filing Information
| Company Number | 02217758 | |
|---|---|---|
| Date formed | 1988-02-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 01:17:06 |
| Companies House |
|
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Company Officers of IMBERHALE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JS CORPORATE SECRETARIES LIMITED |
||
MICHAEL FRENZEL |
||
NADIA MINKOFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY ROBERT MURRAY |
Director | ||
STEPHEN JOHN MILLS |
Director | ||
SHERIDAN RALPH GILL |
Director | ||
ST PETERS SECURITIES LIMITED |
Company Secretary | ||
INGRID CAROLE KOKKOLAS-LANGDON |
Company Secretary | ||
STEPHEN JOHN MILLS |
Director | ||
JENNIFER JAYNE FULLER |
Director | ||
JENNIFER JAYNE FULLER |
Company Secretary | ||
GILBERTO GIULI |
Director | ||
LEAH BARKER |
Company Secretary | ||
ROBYN PETA WILKINSON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRYFORD ASSOCIATES LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1999-11-10 | Active | |
| MILLE ET UNE ETOILE LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2002-10-07 | Active - Proposal to Strike off | |
| AMBERWYNN LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
| BLUEVALE SERVICES LIMITED | Company Secretary | 2000-12-08 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
| JOLLY CLUB LIMITED | Company Secretary | 2000-03-24 | CURRENT | 1995-11-29 | Dissolved 2014-04-25 | |
| MILLIANDA LIMITED | Company Secretary | 2000-03-24 | CURRENT | 1997-06-23 | Dissolved 2014-05-06 | |
| SKY MARINE LIMITED | Director | 2018-06-14 | CURRENT | 2010-03-15 | Active - Proposal to Strike off | |
| TEMPLEWOOD VENTURES LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
| GREATMANOR LIMITED | Director | 2018-05-01 | CURRENT | 2003-05-27 | Active - Proposal to Strike off | |
| FIRST ADD VALUE LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| BRYFORD ASSOCIATES LIMITED | Director | 2016-11-08 | CURRENT | 1999-11-10 | Active | |
| LUCKY SHOES LIMITED | Director | 2012-11-13 | CURRENT | 2008-07-02 | Active | |
| GOLDEN ECRU LIMITED | Director | 2012-11-02 | CURRENT | 2008-02-05 | Dissolved 2016-08-30 | |
| VESTOL LIMITED | Director | 2012-11-02 | CURRENT | 2002-10-15 | Active | |
| CONCEPT STYLING LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2014-05-06 | |
| RINGFENCE LIMITED | Director | 2011-04-12 | CURRENT | 2003-12-11 | Dissolved 2014-01-28 | |
| EXTREME ATTRACTIONS HOLDING LIMITED | Director | 2011-04-12 | CURRENT | 2007-02-07 | Dissolved 2017-11-14 | |
| GIMA FINANCE LIMITED | Director | 2011-04-12 | CURRENT | 2000-06-16 | Active | |
| JOLLY CLUB LIMITED | Director | 2010-12-31 | CURRENT | 1995-11-29 | Dissolved 2014-04-25 | |
| MILLIANDA LIMITED | Director | 2010-12-31 | CURRENT | 1997-06-23 | Dissolved 2014-05-06 | |
| VATEUROPE LIMITED | Director | 2010-12-31 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
| BLUEVALE SERVICES LIMITED | Director | 2010-12-31 | CURRENT | 1999-11-22 | Active - Proposal to Strike off | |
| PORTLAND SECRETARIES LIMITED | Director | 2010-12-31 | CURRENT | 2003-01-03 | Active | |
| PORTLAND DIRECTORS LIMITED | Director | 2010-12-31 | CURRENT | 2003-01-03 | Active | |
| VANESSA HOLDING LIMITED | Director | 2008-07-15 | CURRENT | 2001-11-08 | Active | |
| R.E.D. REAL ESTATE DEVELOPMENT LIMITED | Director | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2016-02-23 | |
| SEAMVIEW LIMITED | Director | 2005-08-15 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
| OVER TRADING LIMITED | Director | 2017-02-28 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
| NADIA MINKOFF LIMITED | Director | 2016-09-27 | CURRENT | 1950-09-27 | Liquidation | |
| ORTHOPEDICS SURGERY CONSULTING LIMITED | Director | 2013-12-13 | CURRENT | 2012-03-13 | Dissolved 2017-08-15 | |
| CORE TRADE MARINE LIMITED | Director | 2013-08-09 | CURRENT | 2012-01-10 | Active - Proposal to Strike off | |
| BLUEBOX VENTURES LIMITED | Director | 2013-06-12 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
| K ONE & ONE LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Dissolved 2017-03-07 | |
| MALACHITE VENTURES LIMITED | Director | 2012-11-26 | CURRENT | 2008-02-11 | Dissolved 2015-04-28 | |
| ALUISA LIMITED | Director | 2012-11-26 | CURRENT | 2003-11-03 | Dissolved 2016-04-05 | |
| SIRIO VIDE LIMITED | Director | 2012-11-06 | CURRENT | 1997-11-06 | Dissolved 2016-03-22 | |
| GOLDEN ECRU LIMITED | Director | 2012-11-02 | CURRENT | 2008-02-05 | Dissolved 2016-08-30 | |
| RINGFENCE LIMITED | Director | 2012-03-14 | CURRENT | 2003-12-11 | Dissolved 2014-01-28 | |
| EXTREME ATTRACTIONS HOLDING LIMITED | Director | 2012-03-14 | CURRENT | 2007-02-07 | Dissolved 2017-11-14 | |
| GOLDGUARD LIMITED | Director | 2010-12-31 | CURRENT | 2000-10-24 | Dissolved 2013-08-13 | |
| ENEM SQUARED LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2017-03-14 | |
| JOLLY CLUB LIMITED | Director | 2006-08-23 | CURRENT | 1995-11-29 | Dissolved 2014-04-25 | |
| MILLIANDA LIMITED | Director | 2006-08-23 | CURRENT | 1997-06-23 | Dissolved 2014-05-06 | |
| VATEUROPE LIMITED | Director | 2006-08-23 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
| FLAKLEY LIMITED | Director | 2006-01-27 | CURRENT | 2005-12-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/02/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADIA MINKOFF / 30/05/2013 | |
| AR01 | 04/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 04/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MURRAY | |
| AP01 | DIRECTOR APPOINTED MICHAEL FRENZEL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA MINKOFF / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ROBERT MURRAY / 01/10/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JS CORPORATE SECRETARIES LIMITED / 24/07/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-47 MARLEBONE LANE LONDON W1U 2NT | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363a | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: TOTARA PARK HOUSE 34/36 GRAYS INN ROAD LONDON WC1X 8NN | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 363a | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363a | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to IMBERHALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-14 |
| Proposal to Strike Off | 2010-01-26 |
Fines / Sanctions
No fines or sanctions have been issued against IMBERHALE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMBERHALE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Income
Government Income
We have not found government income sources for IMBERHALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as IMBERHALE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMBERHALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | IMBERHALE LIMITED | Event Date | 2014-01-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | IMBERHALE LIMITED | Event Date | 2010-01-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMBERHALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded IMBERHALE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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