General information

Name:

Immusec Ltd

Office Address:

First Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London

Number: 09046132

Incorporation date: 2014-05-19

Dissolution date: 2022-04-19

End of financial year: 28 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in London under the following Company Registration No.: 09046132. It was registered in the year 2014. The headquarters of the company was located at First Floor Thavies Inn House 3-4 Holborn Circus. The post code is EC1N 2HA. This company was formally closed on 2022-04-19, meaning it had been in business for eight years.

The business was directed by a single managing director: Radoslaw K., who was formally appointed ten years ago.

The companies with significant control over this firm included: Immusec Sp. Z O.O. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warszawa at Sarmacka, 02972 and was registered as a PSC under the reg no 0000360418.

Financial data based on annual reports

Company staff

Radoslaw K.

Role: Director

Appointed: 19 May 2014

Latest update: 15 January 2023

People with significant control

Immusec Sp. Z O.O.
Address: 12f/1 Sarmacka, Warszawa, 02972, Poland
Legal authority Polish Commercial Companies Act
Legal form Limited Liability Company
Country registered Poland
Place registered Commercial Court Xiii Department Of Commerce
Registration number 0000360418
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 December 2021
Account last made up date 30 September 2019
Confirmation statement next due date 21 April 2021
Confirmation statement last made up date 10 March 2020
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-05-19
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, April 2022
gazette
Free Download Download filing (1 page)

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