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Immersive London Limited

Immersive London Limited is a dissolved company incorporated on 30 September 2013 with the registered office located in Manchester, Greater Manchester. Immersive London Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 March 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08710379
Private limited company
Age
12 years
Incorporated 30 September 2013
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
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Same address for the past 6 years
Telephone
02074031616
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1977
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Aug 1979
Mr Mark Peter Calvert
PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Realtime Environment Systems Ltd
Mark Peter Calvert and David Alan Green are mutual people.
Active
Hive Media Control Ltd
Mark Peter Calvert and David Alan Green are mutual people.
Active
Immersive International Ltd
Mark Ralph Lambert is a mutual person.
Active
Mark P Calvert Ltd
Mark Peter Calvert is a mutual person.
Active
Green Shift Technologies Ltd
David Alan Green is a mutual person.
Active
Mosaic Led Ltd
Mark Peter Calvert and David Alan Green are mutual people.
Dissolved
Calvert & Green Ltd
Mark Peter Calvert and David Alan Green are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£456.79K
Increased by £248.97K (+120%)
Total Liabilities
-£75.48K
Increased by £15.99K (+27%)
Net Assets
£381.32K
Increased by £232.98K (+157%)
Debt Ratio (%)
17%
Decreased by 12.1% (-42%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Mar 2022
Registered Address Changed
6 Years Ago on 29 Oct 2019
Voluntary Liquidator Appointed
6 Years Ago on 28 Oct 2019
Declaration of Solvency
6 Years Ago on 28 Oct 2019
Confirmation Submitted
6 Years Ago on 4 Dec 2018
Micro Accounts Submitted
7 Years Ago on 16 Oct 2018
Confirmation Submitted
7 Years Ago on 1 Dec 2017
Micro Accounts Submitted
7 Years Ago on 21 Nov 2017
Mr Mark Peter Calvert Details Changed
8 Years Ago on 15 Sep 2017
Mr David Alan Green Details Changed
8 Years Ago on 15 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2021
Resignation of a liquidator
Submitted on 21 Jun 2021
Liquidators' statement of receipts and payments to 13 October 2020
Submitted on 12 Dec 2020
Registered office address changed from 3 Calvert Buildings 52 Borough High Street London Bridge London SE1 1XN to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 29 October 2019
Submitted on 29 Oct 2019
Declaration of solvency
Submitted on 28 Oct 2019
Appointment of a voluntary liquidator
Submitted on 28 Oct 2019
Resolutions
Submitted on 28 Oct 2019
Confirmation statement made on 1 December 2018 with no updates
Submitted on 4 Dec 2018
Micro company accounts made up to 30 September 2018
Submitted on 16 Oct 2018
Repayment History
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