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Immediate Business Services Limited

Immediate Business Services Limited is a dissolved company incorporated on 12 August 2009 with the registered office located in London, Greater London. Immediate Business Services Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 25 March 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
06988554
Private limited company
Age
16 years
Incorporated 12 August 2009
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
Address
Suite B, 29 Harley Street
London
United Kingdom
W1G 9QR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Italian • Lives in Italy • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastlink (2016) Limited
Nominee Secretary Ltd is a mutual person.
Active
Scrigno Limited
Nominee Secretary Ltd is a mutual person.
Active
Flame Holding Group Limited
Nominee Secretary Ltd is a mutual person.
Active
Comexim Limited
Nominee Secretary Ltd is a mutual person.
Active
Terabyte Networks Limited
Nominee Secretary Ltd is a mutual person.
Active
Media Prima Limited
Nominee Secretary Ltd is a mutual person.
Active
Clark Offshore Services Limited
Nominee Secretary Ltd is a mutual person.
Active
JL&DC Trading Limited
Nominee Secretary Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Aug 2012
For period 31 Aug31 Aug 2012
Traded for 12 months
Cash in Bank
£72K
Increased by £72K (+7199900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72K
Increased by £72K (+7199900%)
Total Liabilities
£0
Same as previous period
Net Assets
£72K
Increased by £72K (+7199900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 25 Mar 2014
Compulsory Gazette Notice
12 Years Ago on 10 Dec 2013
Edwina Coales Resigned
12 Years Ago on 22 May 2013
Small Accounts Submitted
13 Years Ago on 17 Oct 2012
Confirmation Submitted
13 Years Ago on 17 Aug 2012
Manuel Colella Appointed
13 Years Ago on 10 Jul 2012
Small Accounts Submitted
13 Years Ago on 11 Apr 2012
Nominee Secretary Ltd Appointed
13 Years Ago on 13 Jan 2012
Mrs Edwina Coales Appointed
14 Years Ago on 12 Sep 2011
Nadezhda Crawford Resigned
14 Years Ago on 12 Sep 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2013
Termination of appointment of Edwina Coales as a director
Submitted on 22 May 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 17 Oct 2012
Annual return made up to 12 August 2012 with full list of shareholders
Submitted on 17 Aug 2012
Appointment of Manuel Colella as a director
Submitted on 10 Jul 2012
Total exemption small company accounts made up to 31 August 2011
Submitted on 11 Apr 2012
Appointment of Nominee Secretary Ltd as a secretary
Submitted on 13 Jan 2012
Annual return made up to 12 August 2011 with full list of shareholders
Submitted on 12 Sep 2011
Termination of appointment of Nadezhda Crawford as a director
Submitted on 12 Sep 2011
Repayment History
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