IB

IMAGINE BROADBAND (USA) LIMITED

Liquidation

Company number 04116600

Ringwood · Incorporated 24 November 2000

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

30 Fenchurch Street London EC3M 3BD · until 3 November 2025

35 Vine Street London EC3N 2AA · until 14 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Overdue
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FERNANDES, Malcolm Joseph
Director
30 November 2022
NG
NEWTON, Gareth John
Director
26 July 2022
SD
SIMPSON, Derek Boyd
Director
25 February 2022
BD
BURTON, Daniel Kenneth
Director · Resigned
16 June 2017
FT
FETHERSTON-DILKE, Timothy Hugh
Director · Resigned
21 May 2012
BO
BENZECRY, Oliver James
Director · Resigned
11 May 2011
CA
COUGHLAN, Anthony Gerard
Director · Resigned
1 October 2009
RP
ROWE, Patrick Brian Francis
Secretary · Resigned
4 August 2009
RP
ROWE, Patrick Brian Francis
Director · Resigned
4 August 2009
CA
CHRISTOU, Alex, Dr
Director · Resigned
4 February 2008
WS
WHITEHOUSE, Simon John
Director · Resigned
4 February 2008
TD
THOMLINSON, David Charles
Director · Resigned
1 September 2006
AA
ASTALL, Amanda Elisabeth
Director · Resigned
16 July 2004
HP
HOLMES, Peter David
Director · Resigned
12 January 2004
RT
ROBINSON, Timothy James
Director · Resigned
12 January 2004
WI
WATMORE, Ian Charles
Director · Resigned
12 January 2004
WS
WALKER, Stephen Adrian
Secretary · Resigned
3 December 2003
WS
WALKER, Stephen Adrian
Director · Resigned
3 December 2003
HS
HAYNES, Simon Laurence
Secretary · Resigned
24 November 2000
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
24 November 2000
CC
CHALABY, Cherine Mohsen
Director · Resigned
24 November 2000
CM
CHISSICK, Michael Philip
Director · Resigned
24 November 2000
CC
COWAN, Christopher Martin
Director · Resigned
24 November 2000
GA
GEISE, August William
Director · Resigned
24 November 2000
VD
VISCONTI, Diego
Director · Resigned
24 November 2000
WJ
WATSON, John Howard
Director · Resigned
24 November 2000
ZA
ZADEH, Arjang Ghassen
Director · Resigned
24 November 2000

Persons with significant control

PS
Accenture (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 November 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 November 2025 View
Resolution
Resolution
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 January 2017 View
Statement Of Companys Objects
Change Of Constitution
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Move Registers To Sail Company With New Address
Address
1 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2014 View
Change Sail Address Company With Old Address New Address
Address
14 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2012 View
Appoint Person Director Company With Name
Officers
25 May 2012 View
Termination Director Company With Name
Officers
25 May 2012 View
Accounts With Accounts Type Dormant
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Dormant
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Move Registers To Sail Company
Address
22 December 2009 View
Change Sail Address Company
Address
22 December 2009 View
Termination Director Company With Name
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Resolution
Resolution
11 December 2009 View
Termination Director Company With Name
Officers
3 December 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Legacy
Address
30 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Address
14 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Accounts With Accounts Type Dormant
Accounts
11 June 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Dormant
Accounts
30 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Dormant
Accounts
5 July 2007 View
Legacy
Annual Return
7 December 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Dormant
Accounts
30 June 2006 View
Legacy
Address
27 June 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Dormant
Accounts
4 May 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 December 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Address
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
5 November 2003 View
Auditors Resignation Company
Auditors
8 July 2003 View
Accounts With Accounts Type Dormant
Accounts
4 July 2003 View
Legacy
Annual Return
3 January 2003 View
Resolution
Resolution
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Accounts With Accounts Type Dormant
Accounts
2 July 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Address
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Accounts
19 January 2001 View
Incorporation Company
Incorporation
24 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

BH24 1DH

DIGITAL UNLIMITED GROUP LTD
#00210505
liquidation
R.L.HARDING LIMITED
#00531150
dissolved
WALNUT UNLIMITED LTD
#01317137
liquidation
TULLO MARSHALL WARREN LIMITED
#01332638
liquidation
TIGER COMMUNICATIONS PLC
#01421337
active
See all companies at BH24 1DH

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.