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Impact 34 Limited

Impact 34 Limited is a dissolved company incorporated on 21 June 2011 with the registered office located in London, City of London. Impact 34 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 May 2014 (11 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
07676872
Private limited company
Age
14 years
Incorporated 21 June 2011
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
Level 5 33 King William Street
London
EC4R 9AS
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Group Finance Director • American • Lives in England • Born in Mar 1958
Director • British • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Matham Investments Limited
David Ernest Wright is a mutual person.
Active
BWP Consultants Limited
David Ernest Wright is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£5.93K
Increased by £2.17K (+58%)
Turnover
Unreported
Decreased by £3.78K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£6.23K
Increased by £2.12K (+51%)
Total Liabilities
-£92.75K
Increased by £84.53K (+1028%)
Net Assets
-£86.52K
Decreased by £82.41K (+2007%)
Debt Ratio (%)
1488%
Increased by 1288.33% (+645%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 6 May 2014
Voluntary Gazette Notice
11 Years Ago on 21 Jan 2014
Application To Strike Off
11 Years Ago on 23 Dec 2013
Subsidiary Accounts Submitted
11 Years Ago on 25 Sep 2013
Keith Springall Resigned
12 Years Ago on 16 Aug 2013
Keith Springall Resigned
12 Years Ago on 16 Aug 2013
Mr Eugene Golembiewski Appointed
12 Years Ago on 16 Aug 2013
Mr Eugene Golembiewski Appointed
12 Years Ago on 16 Aug 2013
New Charge Registered
12 Years Ago on 26 Jul 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 May 2014
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2014
Application to strike the company off the register
Submitted on 23 Dec 2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
Submitted on 25 Sep 2013
Audit exemption subsidiary accounts made up to 31 December 2012
Submitted on 25 Sep 2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
Submitted on 17 Sep 2013
Appointment of Mr Eugene Golembiewski as a director
Submitted on 16 Aug 2013
Appointment of Mr Eugene Golembiewski as a secretary
Submitted on 16 Aug 2013
Termination of appointment of Keith Springall as a director
Submitted on 16 Aug 2013
Termination of appointment of Keith Springall as a secretary
Submitted on 16 Aug 2013
Repayment History
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