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Impendium Systems Ltd
Impendium Systems Ltd is a dissolved company incorporated on 20 March 2005 with the registered office located in London, City of London. Impendium Systems Ltd was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 December 2018
(6 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05399868
Private limited company
Age
20 years
Incorporated
20 March 2005
Size
Micro
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 Impendium Systems Ltd
Contact
Address
13 Austin Friars
London
EC2N 2JX
Same address for the past
13 years
Companies in EC2N 2JX
Telephone
08450537170
Email
Available in Endole App
Website
Impendiumsystems.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Georg Josef Gross
Director • Head Of Information • German • Lives in Germany • Born in Feb 1964
Mr Sascha Rangoonwala
Director • German • Lives in Germany • Born in Jul 1964
Deutsche Börse AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
£481.39K
Decreased by £72.05K (-13%)
Turnover
£1.89M
Increased by £478.82K (+34%)
Employees
6
Decreased by 6 (-50%)
Total Assets
£800.53K
Decreased by £365.32K (-31%)
Total Liabilities
-£305.51K
Decreased by £666.64K (-69%)
Net Assets
£495.02K
Increased by £301.32K (+156%)
Debt Ratio (%)
38%
Decreased by 45.22% (-54%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 4 Dec 2018
Voluntary Gazette Notice
6 Years Ago on 18 Sep 2018
Application To Strike Off
7 Years Ago on 5 Sep 2018
Confirmation Submitted
7 Years Ago on 26 Mar 2018
Full Accounts Submitted
7 Years Ago on 30 Sep 2017
Kai Winkelhagen Resigned
8 Years Ago on 25 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Mar 2017
Full Accounts Submitted
8 Years Ago on 9 Oct 2016
Stefan Rothenbacher Resigned
9 Years Ago on 31 Jul 2016
Stuart Andrew Clark Resigned
9 Years Ago on 7 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 18 Sep 2018
Application to strike the company off the register
Submitted on 5 Sep 2018
Statement of capital on 15 August 2018
Submitted on 15 Aug 2018
Statement by Directors
Submitted on 25 Jul 2018
Solvency Statement dated 16/07/18
Submitted on 25 Jul 2018
Resolutions
Submitted on 25 Jul 2018
Confirmation statement made on 20 March 2018 with no updates
Submitted on 26 Mar 2018
Full accounts made up to 31 December 2016
Submitted on 30 Sep 2017
Termination of appointment of Kai Winkelhagen as a director on 25 April 2017
Submitted on 10 May 2017
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Repayment History
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