Company information:
Immense Investments Limited (No: 03432849)
Address: 601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA
Status: Company in liquidation
Incorporated: 09-Nov-1997
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 07-Nov-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EMILIA MASLIKOVA ( DOB: Jan-1983 From: Jun-2016 )
Resigned Director: JENNIFER EILEEN BUTTERFIELD ( DOB: Aug-1950 From: Oct-1997 To: Jun-1998 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-1997 To: Oct-1997 )
Resigned Director: JOHN NIGEL D'ARCY ( DOB: May-1987 From: Nov-2012 To: May-2018 )
Resigned Director: FORBES MALCOLM FORRAI ( DOB: Nov-1963 From: Oct-1997 To: Jun-1998 )
Resigned Director: JESSE GRANT HESTER ( DOB: Aug-1976 From: Feb-2005 To: Sep-2007 )
Resigned Director: STEPHEN ANDREW MEYRICK HIRST ( DOB: Jul-1973 From: Oct-1997 To: Oct-2000 )
Resigned Director: THOMAS LANE ( DOB: Oct-1960 From: Oct-2009 To: Jun-2016 )
Resigned Director: EMILIA MASLIKOVA ( DOB: Jan-1983 From: Jun-2016 To: Jul-2019 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Sep-2007 To: Nov-2012 )
Resigned Director: ANTHONY MICHAEL TAYLOR ( DOB: Jul-1948 From: Jun-1998 To: Feb-2005 )
Resigned Director: LINDA RUTH TAYLOR ( DOB: Sep-1952 From: Jun-1998 To: Jul-2002 )
Resigned Secretary: ASHDOWN SECRETARIES LIMITED ( From: Mar-2016 To: Nov-2019 )
Resigned Secretary: ASHFORD SECRETARIES LIMITED ( From: Jul-2006 To: Oct-2006 )
Resigned Secretary: LONDON SECRETARIES LIMITED ( From: Oct-1997 To: Jul-2006 )
Resigned Secretary: PREMIUM SECRETARIES LIMITED ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-1997 To: Oct-1997 )
Persons of Significant Control:
Ms Marta Grani, 601 High Road Leytonstone, London, E11 4PA: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Riccardo Crosta, 601 High Road Leytonstone, London, E11 4PA: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 566,102 | 566,103 | 566,103 | 566102.0,566103.0,566103.0 |
| Total assets less current liabilities | 471,398 | 458,124 | 442,672 | 471398.0,458124.0,442672.0 |
| Accrued liabilities, not expressed within creditors subtotal | -5,760 | -4,617 | -3,427 | -5760.0,-4617.0,-3427.0 |
| Net assets (liabilities) | 465,638 | 453,507 | 439,245 | 465638.0,453507.0,439245.0 |
| Equity / share capital and reserves | 465,638 | 453,507 | 439,245 | 465638.0,453507.0,439245.0 |