IMPERIAL GLOBAL INVESTMENTS LTD
LONDON POLISHWEBDEVELOPERS.CO.UK LTD.

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JJ

Company number 09575044
Status Active - Proposal to Strike off
Incorporation Date 5 May 2015
Company Type Private Limited Company
Address 43 FULHAM HIGH STREET, LONDON, ENGLAND, SW6 3JJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 3 Cromwell Place London SW7 2JE to 43 Fulham High Street London SW6 3JJ on 20 December 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 . The most likely internet sites of IMPERIAL GLOBAL INVESTMENTS LTD are www.imperialglobalinvestments.co.uk, and www.imperial-global-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Imperial Global Investments Ltd is a Private Limited Company. The company registration number is 09575044. Imperial Global Investments Ltd has been working since 05 May 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Imperial Global Investments Ltd is 43 Fulham High Street London England Sw6 3jj. . GARGULA, Wojciech Jan is a Director of the company. Director WICENTY, Marcin has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
GARGULA, Wojciech Jan
Appointed Date: 26 May 2015
60 years old

Resigned Directors

Director
WICENTY, Marcin
Resigned: 26 May 2015
Appointed Date: 05 May 2015
34 years old

Persons With Significant Control

Mr Wojciech Jan Gargula
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL GLOBAL INVESTMENTS LTD Events

13 Jan 2017
Confirmation statement made on 30 November 2016 with updates
20 Dec 2016
Registered office address changed from 3 Cromwell Place London SW7 2JE to 43 Fulham High Street London SW6 3JJ on 20 December 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3
26 Nov 2015
Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 3 Cromwell Place London SW7 2JE on 26 November 2015
16 Nov 2015
Resolutions
  • RES13 ‐ Transfer of shares 15/10/2015
  • RES13 ‐ Transfer of shares 15/10/2015
...
... and 1 more events
27 May 2015
Company name changed polishwebdevelopers.co.uk LTD.\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
26 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
26 May 2015
Appointment of Mr Wojciech Jan Gargula as a director on 26 May 2015
26 May 2015
Termination of appointment of Marcin Wicenty as a director on 26 May 2015
05 May 2015
Incorporation
Statement of capital on 2015-05-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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