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Imaginary Friend Limited

Imaginary Friend Limited is a dissolved company incorporated on 5 October 2016 with the registered office located in London, Greater London. Imaginary Friend Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 29 March 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10411441
Private limited company
Age
9 years
Incorporated 5 October 2016
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
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Contact Update Details
Address
Flat 4, 9 Pembridge Crescent
London
W11 3DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
3
Jessica ANN Pennachetti
Director • Communications Consultant • Canadian • Lives in UK • Born in Sep 1981
Amelia Elizabeth Carter
Director • Interior Designer • Canadian • Lives in England • Born in Apr 1982
PSC
Amelia Carter Limited
PSC
Ms Jessica ANN Pennachetti
PSC • Canadian • Lives in England • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Realstar Management Services (UK) Limited
Jessica ANN Pennachetti is a mutual person.
Active
Amelia Carter Interiors Limited
Amelia Elizabeth Carter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Oct 2017
For period 1 Oct ⟶ 31 Oct 2017
Traded for 13 months
Cash in Bank
£1.95K
Turnover
Unreported
Employees
Unreported
Total Assets
£3K
Total Liabilities
-£1.53K
Net Assets
£1.47K
Debt Ratio (%)
51%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 29 Mar 2022
Voluntary Strike-Off Suspended
6 Years Ago on 9 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 10 Sep 2019
Application To Strike Off
6 Years Ago on 2 Sep 2019
Confirmation Submitted
7 Years Ago on 19 Oct 2018
Full Accounts Submitted
7 Years Ago on 4 Jul 2018
Confirmation Submitted
8 Years Ago on 13 Oct 2017
Jessica Anne Pennachetti (PSC) Appointed
9 Years Ago on 5 Oct 2016
Amelia Carter Limited (PSC) Appointed
9 Years Ago on 5 Oct 2016
Jessica Anne Pennachetti Appointed
9 Years Ago on 5 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 9 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 10 Sep 2019
Application to strike the company off the register
Submitted on 2 Sep 2019
Confirmation statement made on 4 October 2018 with no updates
Submitted on 19 Oct 2018
Total exemption full accounts made up to 31 October 2017
Submitted on 4 Jul 2018
Confirmation statement made on 4 October 2017 with updates
Submitted on 13 Oct 2017
Notification of Amelia Carter Limited as a person with significant control on 5 October 2016
Submitted on 6 Oct 2017
Notification of Jessica Anne Pennachetti as a person with significant control on 5 October 2016
Submitted on 6 Oct 2017
Appointment of Jessica Anne Pennachetti as a director on 5 October 2016
Submitted on 24 Oct 2016
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Repayment History
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