IMC BUSINESS GROUP LIMITED

3RD FLOOR, 86-90, PAUL STREET, LONDON EC2A 4NE

Active - Proposal to Strike off
Private Limited Company
Company No. 09525051
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

IMC BUSINESS GROUP LIMITED was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in LONDON. IMC BUSINESS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 9 years 10 months and 23 days.

Name	IMC BUSINESS GROUP LIMITED
Company number	09525051
Company type	Private Limited Company
Incorporation date	02 Apr 2015
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Event catering activities (56210) Management consultancy activities other than financial management (70229)

Address

Registered Address	3RD FLOOR, 86-90 PAUL STREET LONDON EC2A 4NE
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr. Hugo Tolomei Nationality: Italian	Dates: Sunday, April 2, 2017 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm

Name

Nature of Control

Mr. Hugo Tolomei Nationality: Italian

Dates: Sunday, April 2, 2017 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors as trust

right to appoint and remove directors as firm

significant influence or control as trust

significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-25 days left)
Latest accounts	30 April 2023
Next confirmation statement due	30 April 2017
Last confirmation statement dated	02 April 2016

Mortgages

No mortgages have been registered against IMC BUSINESS GROUP LIMITED.

Previous Names

Name	Change Date
IMC BUSINESS GROUP LIMITED	02 Apr 2015