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Implico (UK) Limited

Implico (UK) Limited is a dissolved company incorporated on 14 February 2002 with the registered office located in London, Greater London. Implico (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 August 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04374133
Private limited company
Age
23 years
Incorporated 14 February 2002
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
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Contact Update Details
Address
179 Great Portland Street
London
W1W 5LS
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
-
Mr Michael Martens
Director • Business Development Manager • German • Lives in Germany • Born in Dec 1959
Mr Kay-Peter Buhtz
Director • German • Lives in Germany • Born in Feb 1961
Christopher John Williams
Director • Consultant • New Zealander • Lives in UK • Born in Dec 1970
Torsten Peter
Director • Consulting Manager • German • Lives in Germany • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
ISB Global Secretaries Limited
Christopher John Williams is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£108.82K
Decreased by £393.91K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£369.81K
Decreased by £404.45K (-52%)
Total Liabilities
-£289.91K
Decreased by £24.73K (-8%)
Net Assets
£79.9K
Decreased by £379.73K (-83%)
Debt Ratio (%)
78%
Increased by 37.76% (+93%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 19 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 6 May 2014
Application To Strike Off
11 Years Ago on 23 Apr 2014
Confirmation Submitted
11 Years Ago on 18 Feb 2014
Small Accounts Submitted
12 Years Ago on 17 May 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Simon Osborne Resigned
13 Years Ago on 1 Oct 2012
Small Accounts Submitted
13 Years Ago on 29 Jun 2012
Confirmation Submitted
13 Years Ago on 14 Mar 2012
Registered Address Changed
14 Years Ago on 6 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 6 May 2014
Application to strike the company off the register
Submitted on 23 Apr 2014
Annual return made up to 14 February 2014 with full list of shareholders
Submitted on 18 Feb 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 17 May 2013
Annual return made up to 14 February 2013 with full list of shareholders
Submitted on 19 Feb 2013
Termination of appointment of Simon Osborne as a director
Submitted on 1 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 29 Jun 2012
Annual return made up to 14 February 2012 with full list of shareholders
Submitted on 14 Mar 2012
Secretary's details changed for Ms Louise Eldridge on 6 June 2011
Submitted on 6 Jul 2011
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Repayment History
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