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Company Information for

IMM KOSOVO LIMITED

ST JOHN''S WOOD, LONDON, NW8,
Company Registration Number
07616570
Private Limited Company
Dissolved

Dissolved 2018-04-18

Company Overview

About Imm Kosovo Ltd
IMM KOSOVO LIMITED was founded on 2011-04-27 and had its registered office in St John''s Wood. The company was dissolved on the 2018-04-18 and is no longer trading or active.

Key Data
Company Name
IMM KOSOVO LIMITED
 
Legal Registered Office
ST JOHN''S WOOD
LONDON
 
Filing Information
Company Number 07616570
Date formed 2011-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-20 10:28:43
Primary Source:Companies House
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Company Officers of IMM KOSOVO LIMITED

Current Directors
Officer Role Date Appointed
GOKUL DAS BINANI
Company Secretary 2014-07-09
GOKUL DAS BINANI
Director 2014-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL BERIWAL
Company Secretary 2011-04-27 2014-07-09
ANIL RAMKUMAR BERIWAL
Director 2011-04-27 2014-07-09
MARK BRYANT
Director 2011-04-27 2014-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOKUL DAS BINANI IMM MARKETING LIMITED Director 2014-01-06 CURRENT 2006-11-14 Liquidation
GOKUL DAS BINANI IMM MOROCCO HOLDINGS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-12-01
GOKUL DAS BINANI MAKROV LIMITED Director 2013-03-08 CURRENT 2006-01-03 Active - Proposal to Strike off
GOKUL DAS BINANI RETRIEVER FINANCE LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active - Proposal to Strike off
GOKUL DAS BINANI METAL DISTRIBUTORS (OVERSEAS) LIMITED Director 1993-11-23 CURRENT 1957-11-28 Active
GOKUL DAS BINANI METAL DISTRIBUTORS (U.K.) LIMITED Director 1982-06-22 CURRENT 1979-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-18L64.07NOTICE OF COMPLETION OF WINDING UP
2017-07-11COCOMPORDER OF COURT TO WIND UP
2017-07-11COCOMPORDER OF COURT TO WIND UP
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0127/04/16 FULL LIST
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0127/04/15 FULL LIST
2015-04-19AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-08AP01DIRECTOR APPOINTED MR GOKUL DAS BINANI
2014-07-17AP03SECRETARY APPOINTED GOKUL DAS BINANI
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANIL BERIWAL
2014-07-17TM02APPOINTMENT TERMINATED, SECRETARY ANIL BERIWAL
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRYANT
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-28AR0127/04/14 FULL LIST
2013-04-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 FULL LIST
2013-04-10AA30/04/12 TOTAL EXEMPTION SMALL
2013-03-20AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2012-04-30AR0127/04/12 FULL LIST
2011-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to IMM KOSOVO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-07-06
Petitions to Wind Up (Companies)2016-08-24
Fines / Sanctions
No fines or sanctions have been issued against IMM KOSOVO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IMM KOSOVO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.649
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.249

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IMM KOSOVO LIMITED

Intangible Assets
Patents
We have not found any records of IMM KOSOVO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IMM KOSOVO LIMITED
Trademarks
We have not found any records of IMM KOSOVO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IMM KOSOVO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as IMM KOSOVO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IMM KOSOVO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyIMM KOSOVO LTDEvent Date2017-06-30
In the High Court Of Justice case number 003865 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party NAIM IBISHIEvent TypePetitions to Wind Up (Companies)
Defending partyIMM KOSOVO LTDEvent Date2016-07-08
In the High Court of Justice (Chancery Division) Companies Court case number 003865 A petition to wind up the above named company of IMM Kosovo Ltd of 45 Circus Road, St Johns Wood, London, NW8 9JH , Company registration 07616570 presented on 8 July 2016 by NAIM IBISHI of Str. UCK. No.66, Prishtina, 10000, Republic of Kosovo claiming to be a creditor of the company, will be heard at Royal Courts of Justice, the Companies Court, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on: Date: 5 September 2016 Time: 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner in accordance with Rule 4.16 by 1600 hours on 2 September 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMM KOSOVO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IMM KOSOVO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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