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Imagination Retail And Leisure Limited
Imagination Retail And Leisure Limited is a dissolved company incorporated on 22 March 1990 with the registered office located in London, Greater London. Imagination Retail And Leisure Limited was registered 35 years ago.
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Status
Dissolved
Dissolved on
19 January 2016
(9 years ago)
Was
25 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02483883
Private limited company
Age
35 years
Incorporated
22 March 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Imagination Retail And Leisure Limited
Contact
Address
25 Store Street
South Crescent
London
WC1E 7BL
Same address for the past
35 years
Companies in WC1E 7BL
Telephone
020 73233300
Email
Unreported
Website
Virgileandstone.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Carlos Enrique Virgile
Director • British • Lives in UK • Born in Jul 1950
Simon Richard Bruxner Randall
Director • British • Lives in UK • Born in May 1963
Richard Michael Adams
Director • British • Lives in England • Born in Nov 1947
Mr Gary John Withers
Director • British • Lives in England • Born in Nov 1948
Robert Frederick King
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
South Crescent Trustees Limited
Robert Frederick King, , and 1 more are mutual people.
Active
The Imagination Group Limited
Mr Gary John Withers and Robert Frederick King are mutual people.
Active
Imagination Europe Limited
Robert Frederick King and Mr Gary John Withers are mutual people.
Active
46 Queens Gate Terrace (Kensington) Management Company Limited
Carlos Enrique Virgile is a mutual person.
Active
Imagination Global Limited
Robert Frederick King is a mutual person.
Active
Imagination Emea Limited
Robert Frederick King is a mutual person.
Active
Imagination Limited
Robert Frederick King is a mutual person.
Active
Virgile And Partners Limited
Robert Frederick King is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period
31 Aug
⟶
31 Aug 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 27 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 24 Apr 2015
Confirmation Submitted
10 Years Ago on 8 Apr 2015
Mr Robert Frederick King Details Changed
11 Years Ago on 11 Jun 2014
Mr Richard Michael Adams Details Changed
11 Years Ago on 11 Jun 2014
Carlos Enrique Virgile Details Changed
11 Years Ago on 11 Jun 2014
Mr Gary John Withers Details Changed
11 Years Ago on 11 Jun 2014
Confirmation Submitted
11 Years Ago on 7 Apr 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 27 Sep 2015
Accounts for a dormant company made up to 31 August 2014
Submitted on 24 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Submitted on 8 Apr 2015
Director's details changed for Mr Gary John Withers on 11 June 2014
Submitted on 11 Jun 2014
Director's details changed for Carlos Enrique Virgile on 11 June 2014
Submitted on 11 Jun 2014
Director's details changed for Mr Richard Michael Adams on 11 June 2014
Submitted on 11 Jun 2014
Secretary's details changed for Mr Robert Frederick King on 11 June 2014
Submitted on 11 Jun 2014
Annual return made up to 19 March 2014 with full list of shareholders
Submitted on 7 Apr 2014
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Repayment History
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