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Imperial Extensions Ltd

Imperial Extensions Ltd is a dissolved company incorporated on 1 November 2023 with the registered office located in London, Greater London. Imperial Extensions Ltd was registered 2 years 1 month ago.
Status
Dissolved
Dissolved on 16 December 2025 (2 days ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
15253909
Private limited company
Age
2 years 1 month
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
4th Floor 205 Regent Street
London
W1B 4HB
England
Address changed on 12 Apr 2024 (1 year 8 months ago)
Previous address was 3rd Floor Office 207 Regent Street London W1B 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Mr Kevin Gerard McCarthy
PSC • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
McCarthy Holdings Ltd
Kevin Gerard McCarthy is a mutual person.
Active
Mac Property & Construction Services Ltd
Kevin Gerard McCarthy is a mutual person.
Active
Financials
Imperial Extensions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Days Ago on 16 Dec 2025
Compulsory Gazette Notice
2 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Nov 2024
Mr Kevin Gerard Mccarthy (PSC) Details Changed
1 Year 8 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Apr 2024
Mr Kevin Gerard Mccarthy Details Changed
1 Year 8 Months Ago on 12 Apr 2024
Incorporated
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Director's details changed for Mr Kevin Gerard Mccarthy on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 4th Floor 205 Regent Street London W1B 4HB on 12 April 2024
Submitted on 12 Apr 2024
Change of details for Mr Kevin Gerard Mccarthy as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Incorporation
Submitted on 1 Nov 2023
Repayment History
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