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41 Imperial Way Ltd

41 Imperial Way Ltd is a dissolved company incorporated on 14 February 2005 with the registered office located in Orpington, Greater London. 41 Imperial Way Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05363948
Private limited company
Age
20 years
Incorporated 14 February 2005
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
Contact
Address
Mortimer House
40 Chatsworth Parade
Petts Wood
Kent
BR5 1DE
Same address for the past 16 years
Telephone
02033724012
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Mr. Richard Joseph Leahy
PSC • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Eldergrand Limited
Barry James Hykin is a mutual person.
Active
Mortimer Solutions Limited
Barry James Hykin is a mutual person.
Active
Mortimer Business Solutions Limited
Barry James Hykin is a mutual person.
Active
Mortimer Holdings Ltd
Barry James Hykin is a mutual person.
Active
Mortimer Property Investments Ltd
Barry James Hykin is a mutual person.
Active
20 Orchard Road Limited
Barry James Hykin is a mutual person.
Active
Rich Group Limited
Barry James Hykin is a mutual person.
Active
Mortimer House Limited
Barry James Hykin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Barry James Hykin Appointed
2 Years 5 Months Ago on 4 Apr 2023
Richard Joseph Leahy Resigned
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Mr. Richard Joseph Leahy (PSC) Details Changed
2 Years 12 Months Ago on 15 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 29 Feb 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 1 Nov 2023
Termination of appointment of Richard Joseph Leahy as a director on 4 April 2023
Submitted on 4 Apr 2023
Appointment of Mr Barry James Hykin as a director on 4 April 2023
Submitted on 4 Apr 2023
Confirmation statement made on 14 February 2023 with updates
Submitted on 17 Feb 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 22 Sep 2022
Change of details for Mr. Richard Joseph Leahy as a person with significant control on 15 September 2022
Submitted on 16 Sep 2022
Repayment History
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