Company Information for IMARA CIRCULAR VENTURES LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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IMARA CIRCULAR VENTURES LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US | |
Company Number | 10238185 | |
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Company ID Number | 10238185 | |
Date formed | 2016-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 08:58:58 |
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Officer | Role | Date Appointed |
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ANUJ GUPTA |
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ANUJ GUPTA |
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DEREK JACK KETTERINGHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELER CAPITAL LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
IMARA CAPITAL (C) LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
IMARA CAPITAL (B) LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
IMARA GROUP LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
IMARA CAPITAL (A) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
ADELPHI FINANCE LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
IMARA INVESTMENTS (A) LIMITED | Director | 2016-08-01 | CURRENT | 2014-08-01 | Live but Receiver Manager on at least one charge | |
IMARA CAPITAL LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
COGENT PARTNERS LIMITED | Director | 2015-03-15 | CURRENT | 2013-08-22 | Active | |
IMARA INVESTMENTS LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
CIRCULAR PROPERTIES LIMITED | Director | 2008-08-18 | CURRENT | 2004-02-05 | Active | |
STADIUM HOTEL LIMITED | Director | 1997-02-07 | CURRENT | 1997-02-07 | Dissolved 2018-07-10 | |
CIRCULAR CAR SALES (NEASDEN) LIMITED | Director | 1991-09-11 | CURRENT | 1963-08-27 | Active - Proposal to Strike off | |
G.S.GARAGES LIMITED | Director | 1991-01-31 | CURRENT | 1962-11-19 | Active - Proposal to Strike off | |
NORWEST CIRCULAR PROPERTY HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1964-10-05 | Dissolved 2018-07-10 | |
CIRCULAR FACILITIES (LONDON) LIMITED | Director | 1991-01-31 | CURRENT | 1961-08-03 | Active |
Date | Document Type | Document Description |
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CESSATION OF JACQUELINE YVONNE STELLA ALMOND AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Adelphi Finance Limited as a person with significant control on 2024-07-26 | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 66 Prescot Street London E1 8NN United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR ANUJ GUPTA on 2024-04-01 | ||
Director's details changed for Mr Anuj Gupta on 2024-04-01 | ||
Change of details for Adelphi Finance Limited as a person with significant control on 2024-04-01 | ||
CESSATION OF DEREK JACK KETTERINGHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE YVONNE STELLA ALMOND | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DEREK JACK KETTERINGHAM | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 01/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DEREK JACK KETTERINGHAM / 01/06/2018 | |
CH01 | Director's details changed for Mr Derek Jack Ketteringham on 2018-06-01 | |
PSC04 | Change of details for Mr Derek Jack Ketteringham as a person with significant control on 2018-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM 66 Prescot Street London E1 8NN England | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/06/17 TO 30/09/16 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
PSC02 | Notification of Adelphi Finance Limited as a person with significant control on 2016-12-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JACK KETTERINGHAM | |
CH01 | Director's details changed for Mr Derek Jack Ketteringham on 2017-06-01 | |
SH01 | 12/12/16 STATEMENT OF CAPITAL GBP 4000000 | |
RES01 | ADOPT ARTICLES 03/07/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM 41 Highland Road Amersham Bucks HP7 9AX | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/16 FROM 4 Purton Court Farnham Royal Slough Berkshire SL2 3LX United Kingdom | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMARA CIRCULAR VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IMARA CIRCULAR VENTURES LIMITED are:
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. |