About

Registered Number: 03432849
Date of Incorporation: 11/09/1997 (26 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 27/01/2020 (4 years and 3 months ago)
Registered Address: 601 High Road Leytonstone, London, E11 4PA

 

Based in London, Immense Investments Ltd was founded on 11 September 1997, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 January 2020
TM02 - Termination of appointment of secretary 20 November 2019
LIQ13 - N/A 27 October 2019
TM01 - Termination of appointment of director 23 July 2019
AD01 - Change of registered office address 18 March 2019
RESOLUTIONS - N/A 14 March 2019
LIQ01 - N/A 14 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 14 March 2019
SH01 - Return of Allotment of shares 17 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 27 June 2018
TM01 - Termination of appointment of director 07 June 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AD01 - Change of registered office address 31 January 2017
AA - Annual Accounts 16 August 2016
AP01 - Appointment of director 22 July 2016
TM01 - Termination of appointment of director 22 July 2016
AR01 - Annual Return 27 June 2016
TM02 - Termination of appointment of secretary 24 March 2016
AP04 - Appointment of corporate secretary 24 March 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 21 August 2013
AP01 - Appointment of director 27 December 2012
TM01 - Termination of appointment of director 27 December 2012
AR01 - Annual Return 10 December 2012
CH04 - Change of particulars for corporate secretary 10 December 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH04 - Change of particulars for corporate secretary 08 December 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 05 November 2009
AP01 - Appointment of director 28 October 2009
363a - Annual Return 16 September 2009
363a - Annual Return 05 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
AA - Annual Accounts 01 November 2008
AA - Annual Accounts 27 October 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
363a - Annual Return 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
288a - Notice of appointment of directors or secretaries 01 November 2006
363a - Annual Return 18 October 2006
AA - Annual Accounts 30 August 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 19 September 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288b - Notice of resignation of directors or secretaries 02 March 2005
AA - Annual Accounts 01 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2004
363s - Annual Return 21 September 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 10 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
287 - Change in situation or address of Registered Office 08 January 2003
AA - Annual Accounts 10 December 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
363s - Annual Return 27 September 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
RESOLUTIONS - N/A 06 June 2002
RESOLUTIONS - N/A 06 June 2002
RESOLUTIONS - N/A 06 June 2002
RESOLUTIONS - N/A 06 June 2002
RESOLUTIONS - N/A 29 March 2002
RESOLUTIONS - N/A 29 March 2002
RESOLUTIONS - N/A 29 March 2002
RESOLUTIONS - N/A 29 March 2002
RESOLUTIONS - N/A 29 March 2002
AA - Annual Accounts 02 February 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2001
363s - Annual Return 28 September 2001
RESOLUTIONS - N/A 08 December 2000
RESOLUTIONS - N/A 08 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2000
MEM/ARTS - N/A 08 December 2000
123 - Notice of increase in nominal capital 08 December 2000
288b - Notice of resignation of directors or secretaries 12 October 2000
RESOLUTIONS - N/A 29 September 2000
MEM/ARTS - N/A 29 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2000
288c - Notice of change of directors or secretaries or in their particulars 29 September 2000
363s - Annual Return 20 September 2000
287 - Change in situation or address of Registered Office 31 August 2000
RESOLUTIONS - N/A 25 February 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 20 September 1999
288c - Notice of change of directors or secretaries or in their particulars 17 September 1999
RESOLUTIONS - N/A 30 July 1999
MEM/ARTS - N/A 30 July 1999
RESOLUTIONS - N/A 03 April 1999
RESOLUTIONS - N/A 03 April 1999
RESOLUTIONS - N/A 03 April 1999
225 - Change of Accounting Reference Date 25 March 1999
RESOLUTIONS - N/A 05 March 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 02 February 1999
363s - Annual Return 23 September 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288b - Notice of resignation of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 03 June 1998
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
288b - Notice of resignation of directors or secretaries 14 October 1997
287 - Change in situation or address of Registered Office 14 October 1997
RESOLUTIONS - N/A 13 October 1997
RESOLUTIONS - N/A 13 October 1997
RESOLUTIONS - N/A 13 October 1997
123 - Notice of increase in nominal capital 13 October 1997
NEWINC - New incorporation documents 11 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.