Active - Proposal to Strike off
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Company Information for I.M. (GB) LIMITED
99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX,
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Company Registration Number
 02932376 Private Limited Company
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Company Overview
About I.m. (gb) Ltd
I.M. (GB) LIMITED was founded on 1994-05-24 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". I.m. (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| I.M. (GB) LIMITED | |
| Legal Registered Office | |
| 99 WESTMEAD ROAD SUTTON SURREY SM1 4HX Other companies in SM1 | |
Filing Information
| Company Number | 02932376 | |
|---|---|---|
| Company ID Number | 02932376 | |
| Date formed | 1994-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 24/05/2016 | |
| Return next due | 21/06/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2017-09-06 01:17:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.M. (GB) LIMITED
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Company Officers of I.M. (GB) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAETANA DIGREGORIO |
||
SALVATORE DIGREGORIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ISLAND SECRETARIES LIMITED |
Company Secretary | ||
HMSL SERVICES LIMITED |
Director | ||
ANDREW NEIL PARR |
Director | ||
PIERO SCACCO |
Director | ||
CHAMBERLAIN HERITAGE SERVICES LIMITED |
Company Secretary | ||
BRUCE DAVID MCNAUGHT |
Director | ||
CHRISTOPHER HENRY SHAW |
Director | ||
GRAHAM EDWARD HINDLE |
Director | ||
TINA MARGARET ALLEN |
Director | ||
GAETANA DIGREGORIO |
Company Secretary | ||
SALVATORE DIGREGORIO |
Director | ||
SARTARI FRANCO |
Director | ||
SEBASTIANO VARCHIONE |
Company Secretary | ||
SEBASTIANO VARCHIONE |
Director | ||
MICHAEL FRANK HARDING |
Company Secretary | ||
MICHAEL FRANK HARDING |
Director | ||
MICHAEL GEORGE WALLER |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIWA LIMITED | Director | 2013-03-26 | CURRENT | 1920-03-02 | 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) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ISLAND SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HMSL SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERO SCACCO | |
| AP01 | DIRECTOR APPOINTED MR SALVATORE DIGREGORIO | |
| AP03 | Appointment of Mrs Gaetana Digregorio as company secretary | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR PIERO SCACCO | |
| AP02 | Appointment of Hmsl Services Limited as coporate director | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHAMBERLAIN HERITAGE SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCNAUGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW | |
| AP01 | DIRECTOR APPOINTED ANDREW NEIL PARR | |
| AP04 | CORPORATE SECRETARY APPOINTED ISLAND SECRETARIES LIMITED | |
| AR01 | 24/05/12 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINDLE | |
| AP01 | DIRECTOR APPOINTED BRUCE DAVID MCNAUGHT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 24/05/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 24/05/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERLAIN HERITAGE SERVICES LIMITED / 24/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA ALLEN | |
| AP01 | DIRECTOR APPOINTED GRAHAM EDWARD HINDLE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to I.M. (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against I.M. (GB) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
I.M. (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Income
Government Income
We have not found government income sources for I.M. (GB) 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 (68100 - Buying and selling of own real estate) as I.M. (GB) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where I.M. (GB) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.M. (GB) 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 I.M. (GB) 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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