JUST IMAGINE LIMITED - LONDON


Company Profile Company Filings

Overview

JUST IMAGINE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JUST IMAGINE LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626649. The accounts status is DORMANT.

JUST IMAGINE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom
Previous trading names include:
JUST IMAGINE CONSULTANTS LIMITED (until 27/06/2005)
SEAGULL VENTURES LIMITED (until 07/09/2004)
ACRE 675 LIMITED (until 18/03/2003)

Confirmation Statements

Last Statement Next Statement Due
02/01/2022 16/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW FREDERIC DE PAULA MALIM Jun 1943 British Director 2003-03-11 CURRENT
SUSANNE JILL MALIM Apr 1951 British Secretary 2003-03-11 CURRENT
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Director 2003-01-02 UNTIL 2003-03-11 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2003-01-02 UNTIL 2003-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Frederic De Paula Malim 2016-05-17 6/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
JUST_IMAGINE_LIMITED - Accounts 2021-10-29 31-01-2021 £402 Cash £1,673 equity
JUST_IMAGINE_LIMITED - Accounts 2020-11-14 31-01-2020 £402 Cash £1,673 equity
JUST_IMAGINE_LIMITED - Accounts 2019-10-21 31-01-2019 £402 Cash £1,673 equity
Abbreviated Company Accounts - JUST IMAGINE LIMITED 2015-10-30 31-01-2015 £402 Cash £1,673 equity

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