IMPERIAL WEST HOLDCO LIMITED
LONDON DE FACTO 1889 LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 07712570
Status Liquidation
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 48 George Street London W1U 7DY to Devonshire House 60 Goswell Road London EC1M 7AD on 13 January 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-10 . The most likely internet sites of IMPERIAL WEST HOLDCO LIMITED are www.imperialwestholdco.co.uk, and www.imperial-west-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial West Holdco Limited is a Private Limited Company. The company registration number is 07712570. Imperial West Holdco Limited has been working since 20 July 2011. The present status of the company is Liquidation. The registered address of Imperial West Holdco Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . DANCER, Christopher John is a Director of the company. DYKES, Steven is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DANCER, Christopher John
Appointed Date: 17 August 2011
61 years old
Director
DYKES, Steven
Appointed Date: 10 August 2011
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 August 2011
Appointed Date: 20 July 2011
Director
BRACKEN, Ruth
Resigned: 10 August 2011
Appointed Date: 20 July 2011
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 10 August 2011
Appointed Date: 20 July 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 August 2011
Appointed Date: 20 July 2011

IMPERIAL WEST HOLDCO LIMITED Events

13 Jan 2017
Registered office address changed from 48 George Street London W1U 7DY to Devonshire House 60 Goswell Road London EC1M 7AD on 13 January 2017
26 Oct 2016
Appointment of a voluntary liquidator
26 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-10
26 Oct 2016
Declaration of solvency
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 63 more events
23 Aug 2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
23 Aug 2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 23 August 2011
11 Aug 2011
Company name changed de facto 1889 LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
11 Aug 2011
Change of name notice
20 Jul 2011
Incorporation

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