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Imperium (Paddock Wood) Limited

Imperium (Paddock Wood) Limited is a dissolved company incorporated on 5 June 2020 with the registered office located in Bishops Stortford, Hertfordshire. Imperium (Paddock Wood) Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 9 December 2025 (1 month ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12648713
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (7 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rae House
Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
United Kingdom
Address changed on 27 Nov 2025 (1 month ago)
Previous address was Unit 7/7a Geerings Business Centre Chart Road Ashford Kent TN23 1EP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Trade Mark Attorney • British • Lives in England • Born in Jun 1975
Director • Trade Mark Attorney • British • Lives in England • Born in Apr 1981
Imperium Group Developments Limited
PSC
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Mutual Companies
Lane Group (Holdings) Limited
Natalie Alanna Clare and Steven John Lane are mutual people.
Active
Imperium Group (Holdings) Limited
Steven John Lane is a mutual person.
Active
Armon-Jones Partners Limited
Steven John Lane is a mutual person.
Active
Imperium Construction Limited
Steven John Lane is a mutual person.
Active
Imperium Property Rentals Limited
Natalie Alanna Clare is a mutual person.
Active
Mako Developments Limited
Steven John Lane is a mutual person.
Active
Imperium Holiday Homes Limited
Natalie Alanna Clare is a mutual person.
Active
Imperium (Lamerhurst) Limited
Natalie Alanna Clare and Steven John Lane are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£428
Increased by £406 (+1845%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.94K
Decreased by £649.15K (-99%)
Total Liabilities
-£6K
Decreased by £501.22K (-99%)
Net Assets
£942
Decreased by £147.92K (-99%)
Debt Ratio (%)
86%
Increased by 9.12% (+12%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 9 Dec 2025
Registered Address Changed
1 Month Ago on 27 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 23 Sep 2025
Application To Strike Off
4 Months Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Mar 2025
Barry Robert Marshall Resigned
1 Year 6 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Jun 2024
Charge Satisfied
2 Years 3 Months Ago on 26 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2025
Registered office address changed from Unit 7/7a Geerings Business Centre Chart Road Ashford Kent TN23 1EP England to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 27 November 2025
Submitted on 27 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 11 Sep 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 12 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Termination of appointment of Barry Robert Marshall as a director on 30 June 2024
Submitted on 7 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Jun 2024
Satisfaction of charge 126487130001 in full
Submitted on 26 Sep 2023
Repayment History
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