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Imperial Business Systems Limited

Imperial Business Systems Limited is a dissolved company incorporated on 28 July 1988 with the registered office located in Northampton, Northamptonshire. Imperial Business Systems Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 6 months ago)
Was 35 years old at the time of dissolution
Via voluntary strike-off
Company No
02281405
Private limited company
Age
37 years
Incorporated 28 July 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Century House
1 The Lakes
Northampton
NN4 7HD
England
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 7 Hill Street Bristol BS1 5PU
Telephone
01179251700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • Portfolio Manager • French • Lives in France • Born in Jun 1962
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1970
Volaris Group UK Holdco Limited
PSC
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Mutual Companies
Imperial Civil Enforcement Solutions Limited
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Robert Peter Clay and Laurent Albert Eskenazi are mutual people.
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Trapeze ITS U.K. Ltd
Robert Peter Clay and Laurent Albert Eskenazi are mutual people.
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Modaxo UK Limited
Robert Peter Clay and Laurent Albert Eskenazi are mutual people.
Active
Intelliscape Limited
Robert Peter Clay and Laurent Albert Eskenazi are mutual people.
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Cammax Limited
Robert Peter Clay is a mutual person.
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Trapeze Group (UK) Limited
Robert Peter Clay is a mutual person.
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Corethree Ltd
Robert Peter Clay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £779.59K (-100%)
Turnover
Unreported
Decreased by £9.85M (-100%)
Employees
3
Decreased by 75 (-96%)
Total Assets
£1.39M
Decreased by £5.06M (-78%)
Total Liabilities
-£252.99K
Decreased by £3.78M (-94%)
Net Assets
£1.14M
Decreased by £1.28M (-53%)
Debt Ratio (%)
18%
Decreased by 44.29% (-71%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 5 Mar 2024
Voluntary Strike-Off Suspended
1 Year 11 Months Ago on 10 Oct 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
1 Year 12 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
Strike Off Application Withdrawn
2 Years 5 Months Ago on 3 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Inspection Address Changed
2 Years 7 Months Ago on 9 Feb 2023
Volaris Group Uk Holdco Limited (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 13 Sep 2023
Registered office address changed from 7 Hill Street Bristol BS1 5PU to Century House 1 the Lakes Northampton NN4 7HD on 3 May 2023
Submitted on 3 May 2023
Withdraw the company strike off application
Submitted on 3 Apr 2023
Application to strike the company off the register
Submitted on 31 Mar 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 16 Feb 2023
Register inspection address has been changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW
Submitted on 9 Feb 2023
Change of details for Volaris Group Uk Holdco Limited as a person with significant control on 19 December 2022
Submitted on 8 Feb 2023
Repayment History
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