About

Registered Number: 07634108
Date of Incorporation: 13/05/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2018 (5 years and 4 months ago)
Registered Address: 9th Floor 25 Farringdon Street, London, EC4A 4AB

 

Imc Worldwide (Holdings) Ltd was founded on 13 May 2011, it's status is listed as "Dissolved". The companies directors are Monger, Steve, Honey, Matthew Andrew. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MONGER, Steve 01 January 2014 - 1
HONEY, Matthew Andrew 15 July 2011 01 January 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 November 2018
LIQ13 - N/A 22 August 2018
AD01 - Change of registered office address 07 February 2018
RESOLUTIONS - N/A 01 February 2018
LIQ01 - N/A 01 February 2018
CS01 - N/A 13 November 2017
RESOLUTIONS - N/A 17 October 2017
RESOLUTIONS - N/A 06 October 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 October 2017
SH19 - Statement of capital 06 October 2017
CAP-SS - N/A 06 October 2017
AA01 - Change of accounting reference date 27 September 2017
MR04 - N/A 27 September 2017
TM01 - Termination of appointment of director 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
TM01 - Termination of appointment of director 13 September 2017
CS01 - N/A 14 November 2016
MR04 - N/A 14 October 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 03 October 2015
TM01 - Termination of appointment of director 21 August 2015
SH01 - Return of Allotment of shares 09 June 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 14 May 2014
TM02 - Termination of appointment of secretary 07 February 2014
AP03 - Appointment of secretary 07 February 2014
AP01 - Appointment of director 07 February 2014
MR04 - N/A 22 January 2014
MR01 - N/A 18 January 2014
AA - Annual Accounts 12 September 2013
TM01 - Termination of appointment of director 02 July 2013
AR01 - Annual Return 05 June 2013
CH01 - Change of particulars for director 04 June 2013
AA - Annual Accounts 03 October 2012
RESOLUTIONS - N/A 02 October 2012
SH01 - Return of Allotment of shares 02 October 2012
AR01 - Annual Return 24 May 2012
AD01 - Change of registered office address 07 December 2011
RESOLUTIONS - N/A 14 October 2011
SH01 - Return of Allotment of shares 14 October 2011
AP01 - Appointment of director 01 September 2011
AP01 - Appointment of director 17 August 2011
AP03 - Appointment of secretary 17 August 2011
CERTNM - Change of name certificate 16 August 2011
RESOLUTIONS - N/A 09 August 2011
CONNOT - N/A 09 August 2011
AP01 - Appointment of director 12 July 2011
RESOLUTIONS - N/A 08 July 2011
RESOLUTIONS - N/A 08 July 2011
MG01 - Particulars of a mortgage or charge 08 July 2011
AP01 - Appointment of director 08 July 2011
AP01 - Appointment of director 08 July 2011
AP01 - Appointment of director 08 July 2011
AP01 - Appointment of director 08 July 2011
SH01 - Return of Allotment of shares 08 July 2011
MEM/ARTS - N/A 08 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
MG01 - Particulars of a mortgage or charge 05 July 2011
AA01 - Change of accounting reference date 13 May 2011
NEWINC - New incorporation documents 13 May 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 January 2014 Fully Satisfied

N/A

Debenture 30 June 2011 Fully Satisfied

N/A

Guarantee & debenture 30 June 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.