ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Imperium Investments Ltd

Imperium Investments Ltd is a dissolved company incorporated on 20 June 2017 with the registered office located in . Imperium Investments Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (2 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10827538
Private limited company
Age
8 years
Incorporated 20 June 2017
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
Unit 2 Leavesden Lodge 1a Leavesden Road
Prohal
Watford
WD24 5FR
England
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD England
Telephone
+61243853109
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1970 • Businessman
Director • Businessman • British • Lives in UK • Born in Nov 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Leus Family Foundation
Dmitry Leus is a mutual person.
Active
Imperium Developers Ltd
Dmitry Leus is a mutual person.
Active
Imperium Finance Ltd
Gleb Leus is a mutual person.
Active
Smart Use 1 Ltd
Gleb Leus is a mutual person.
Active
Aura Group International Ltd
Gleb Leus is a mutual person.
Active
Posh Dogs Gourmet Ltd
Gleb Leus is a mutual person.
Active
Posh Dogs & More Ltd
Gleb Leus is a mutual person.
Dissolved
Titan Guard Services Limited
Gleb Leus is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 May 2023
For period 1 Jul31 May 2023
Traded for 11 months
Cash in Bank
£216
Increased by £216 (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.46K
Decreased by £28.35K (-95%)
Total Liabilities
£0
Decreased by £929.79K (-100%)
Net Assets
£1.46K
Increased by £901.44K (-100%)
Debt Ratio (%)
0%
Decreased by 3119.16% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Mr Dmitry Leus Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Mr Dmitry Leus (PSC) Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 1 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 21 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Accounting Period Shortened
2 Years 6 Months Ago on 5 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Get Credit Report
Discover Imperium Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2023
Registered office address changed from Office 309a, 2nd Floor Berkeley Square Berkeley Square House London W1J 6BD England to Unit 2 Leavesden Lodge 1a Leavesden Road Prohal Watford WD24 5FR on 23 August 2023
Submitted on 23 Aug 2023
Change of details for Mr Dmitry Leus as a person with significant control on 2 August 2023
Submitted on 2 Aug 2023
Director's details changed for Mr Dmitry Leus on 2 August 2023
Submitted on 2 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2023
Application to strike the company off the register
Submitted on 21 Jul 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 18 Jul 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 19 Jun 2023
Current accounting period shortened from 30 June 2023 to 31 May 2023
Submitted on 5 May 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year