IMPRIMA DE BUSSY GROUP LIMITED

Liquidation (when checked on 5 Dec 2016)

Address

IMPRIMA DE BUSSY GROUP LIMITED
66 PRESCOT STREET
LONDON
ENGLAND
E1 8NN
(1,456 companies also use this postcode, this might be a mail forwarding service address)

Phone: 07968 332 137
Phone: 020 7105 0300
Web:
Classification:

Non-trading company

Legal Information

Accounts Overdue (checked on 5 Dec 2016)
Annual Return Overdue (checked on 5 Dec 2016)
Company Registration No.:
04050396
Incorporation Date:
10 Aug 2000
Financial Year End:
31 Dec
Capital:
£9,787,183.00 on 19 Aug 2014
For period ending:
31 Dec 2012
Filed on:
14 May 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Jul 2014
Filed on:
19 Aug 2014
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Information correct as of: 5 Dec 2016 - Check for updates

Map


Notices published in the Gazette

20 Jul 2016

IMPRIMA DE BUSSY GROUP LIMITED (Company Number 04050396) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: City Place House, 55 Basinghall Street, London, EC2V 5EH Notice is hereby given that a final meeting of the members of Imprima De Bussy Group Limited will be held at 10.00 am on 15 September 2016 at the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account of the Liquidators’ acts and dealings and of the conduct of the winding up. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member. Proxies to be used at the meeting and hitherto unlodged proofs must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN no later than 12.00 noon on the working day immediately before the meeting in order to be entitled to vote at the meeting. Date of Appointment: 25 March 2015 Office Holder details: James Alexander Snowdon, (IP No. 9457) and John Anthony Dickinson, (IP No. 9342) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN For further details contact: Toby Cooper, Email: Toby.Cooper@cbw.co.uk or Tel: 020 7309 3902 James Alexander Snowdon , Joint Liquidator 13 July 2016

31 Mar 2015

IMPRIMA DE BUSSY GROUP LIMITED (Company Number 04050396) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: City Place House, 55 Basinghall Street, London, EC2V 5EH At a General Meeting of the members of the above named Company, duly convened and held at 66 Prescot Street, London, E1 8NN on 25 March 2015, at 11.00 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that James Alexander Snowdon and John Anthony Dickinson, both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN, (IP Nos 9457 and 9342) be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are authorised to act jointly and severally.” For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Toby Cooper. Gary McKeown, Director 24 March 2015

31 Mar 2015

IMPRIMA DE BUSSY GROUP LIMITED (Company Number 04050396) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: City Place House, 55 Basinghall Street, London, EC2V 5EH Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 6 May 2015, to send in their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to James Alexander Snowdon at 66 Prescot Street, London, E1 8NN and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any dividend paid before such debts/claims are proved, Date of Appointment: 25 March 2015. Office holder details: James Alexander Snowdon and John Anthony Dickinson (IP Nos 9457 and 9342) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Toby Cooper, Tel: 020 7309 3902 James Alexander Snowdon and John Anthony Dickinson, Joint Liquidators 24 March 2015

31 Mar 2015

Company Number: 04050396 Name of Company: IMPRIMA DE BUSSY GROUP LIMITED Nature of Business: Non-trading company Type of Liquidation: Members Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: City Place House, 55 Basinghall Street, London, EC2V 5EH James Alexander Snowdon and John Anthony Dickinson, both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN Office Holder Numbers: 9457 and 9342. For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Toby Cooper, Tel: 020 7309 3902 Date of Appointment: 25 March 2015 By whom Appointed: Members

Recently Filed Documents - 73 available


Directors and Secretaries

Gary Mckeown
24 May 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

CITRUSDEW LIMITED
Changed 24 Jan 2001

Previous Addresses

CITY PLACE HOUSE 55 BASINGHALL STREET
LONDON
EC2V 5EH
Changed 26 Mar 2015

IMPRIMA HOUSE
282 WATERLOO ROAD
LONDON
SE1 8RQ
Changed 30 Jul 2008

200 ALDERSGATE STREET
LONDON
EC1A 4HD
Changed 15 Nov 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.imprimadebussygroup.co.uk
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www.imprimadebussygroup.net
www.imprimadebussygroup.org.uk
www.imprimadebussy.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 5 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 14 May 2013 5
31 Dec 2011 28 May 2012 5
31 Dec 2010 3 May 2011 5
31 Dec 2009 1 Apr 2010 4
31 Dec 2008 11 Aug 2009 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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73 other company documents are available

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