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Imag Electronics Holdings Limited

Imag Electronics Holdings Limited is a liquidation company incorporated on 23 July 2013 with the registered office located in Loughton, Essex. Imag Electronics Holdings Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
08620309
Private limited company
Age
12 years
Incorporated 23 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2024 (1 year 1 month ago)
Next confirmation dated 23 July 2025
Was due on 6 August 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 23 Oct 2024 (10 months ago)
Previous address was Unit C1 Belcon Industrial Estate Geddings Road Hoddesdon Hertfordshire EN11 0NT
Telephone
03301222501
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Sep 1981 • Managing Director
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Mar 1951
Mr Garry Robson
PSC • British • Lives in England • Born in Mar 1959
Mr Andrew John Stirling
PSC • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
SCV Distribution Limited
Andrew John Stirling, Ian Charles Young, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£461.13K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£461.13K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
10 Months Ago on 23 Oct 2024
Declaration of Solvency
10 Months Ago on 23 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Matthew James Esau Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Mr Matthew James Esau (PSC) Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Mr Matthew James Esau (PSC) Details Changed
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Declaration of solvency
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Appointment of a voluntary liquidator
Submitted on 23 Oct 2024
Registered office address changed from Unit C1 Belcon Industrial Estate Geddings Road Hoddesdon Hertfordshire EN11 0NT to 311 High Road Loughton Essex IG10 1AH on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Change of details for Mr Matthew James Esau as a person with significant control on 27 July 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Matthew James Esau on 27 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 23 July 2023 with updates
Submitted on 31 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Repayment History
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