EAST IMPERIAL PLC

Key Data

Status

Dissolved

Company No.

10973102

Incorporation date

20/09/2017

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2017)

30/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

07/10/2025

Liquidators' statement of receipts and payments to 2025-08-27

View PDF (22 pages)

06/09/2024

Resolutions

View PDF (1 pages)

06/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

06/09/2024

Statement of affairs

View PDF (10 pages)

06/09/2024

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2024-09-06

View PDF (3 pages)

11/04/2024

Termination of appointment of Wing Piu Ngai as a director on 2024-04-10

View PDF (1 pages)

19/03/2024

Sub-division of shares on 2024-02-19

View PDF (5 pages)

12/03/2024

Resolutions

View PDF (3 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (63 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-01-29

View PDF (3 pages)

16/02/2024

Termination of appointment of Andrew Jason Robertson as a director on 2024-02-16

View PDF (1 pages)

28/11/2023

Appointment of Mr Robin Stevens as a director on 2023-11-10

View PDF (2 pages)

15/11/2023

Termination of appointment of Alistair Kenneth Mcgeorge as a director on 2023-11-10

View PDF (1 pages)

23/10/2023

Termination of appointment of Colin Glen Henry as a director on 2023-09-01

View PDF (1 pages)

23/10/2023

Appointment of Wing Piu Ngai as a director on 2023-09-05

View PDF (2 pages)

23/10/2023

Termination of appointment of Toby Jonathan Langford Hayward as a director on 2023-09-01

View PDF (1 pages)

23/10/2023

Registration of charge 109731020002, created on 2023-10-16

View PDF (67 pages)

16/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

23/08/2023

Registration of charge 109731020001, created on 2023-08-14

View PDF (60 pages)

18/08/2023

Resolutions

View PDF (2 pages)

11/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (129 pages)

10/07/2023

Resolutions

View PDF (4 pages)

29/06/2023

Termination of appointment of Olufunke Abimbola as a director on 2023-06-29

View PDF (1 pages)

23/03/2023

Resolutions

View PDF (4 pages)

07/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

26/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (92 pages)

27/04/2022

Statement of capital following an allotment of shares on 2022-01-21

View PDF (3 pages)

27/04/2022

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

02/03/2022

Termination of appointment of Charles Jerome Caminada as a director on 2022-02-28

View PDF (1 pages)

08/12/2021

Appointment of Mr Colin Glen Henry as a director on 2021-12-03

View PDF (2 pages)

08/12/2021

Termination of appointment of Rabindra Lal Soni as a director on 2021-12-03

View PDF (1 pages)

08/12/2021

Appointment of Alistair Kenneth Mcgeorge as a director on 2021-12-03

View PDF (2 pages)

17/11/2021

Register inspection address has been changed to Central Square 10th Floor 29 Wellington Street Leeds England LS1 4DL

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (4 pages)

14/08/2021

Consolidation of shares on 2021-07-16

View PDF (6 pages)

09/08/2021

Memorandum and Articles of Association

View PDF (61 pages)

09/08/2021

Resolutions

View PDF (3 pages)

06/08/2021

Statement of capital following an allotment of shares on 2021-07-19

View PDF (3 pages)

05/08/2021

Appointment of Dr Olufunke Abimbola as a director on 2021-07-19

View PDF (2 pages)

03/08/2021

Termination of appointment of Anthony Henry Reeves as a director on 2021-07-19

View PDF (1 pages)

03/08/2021

Termination of appointment of Derek Charles Ward as a director on 2021-07-19

View PDF (1 pages)

03/08/2021

Termination of appointment of Susan Jane Thompson as a director on 2021-07-19

View PDF (1 pages)

03/08/2021

Appointment of Mr Charles Jerome Caminada as a director on 2021-07-19

View PDF (2 pages)

03/08/2021

Appointment of Andrew Jason Robertson as a director on 2021-07-19

View PDF (2 pages)

03/08/2021

Appointment of Anthony James Burt as a director on 2021-07-19

View PDF (2 pages)

03/08/2021

Appointment of Rabindra Lal Soni as a director on 2021-07-19

View PDF (2 pages)

21/07/2021

Resolutions

View PDF (4 pages)

21/07/2021

Change of name notice

View PDF (2 pages)

24/06/2021

Resolutions

View PDF (2 pages)

02/06/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

18/05/2021

Previous accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

07/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (4 pages)

13/08/2020

Full accounts made up to 2020-01-31

View PDF (38 pages)

21/02/2020

Resolutions

View PDF (2 pages)

20/02/2020

Statement of capital following an allotment of shares on 2020-02-19

View PDF (3 pages)

09/10/2019

Resolutions

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (4 pages)

20/08/2019

Appointment of Mr Anthony Henry Reeves as a director on 2019-08-13

View PDF (2 pages)

07/05/2019

Statement of capital following an allotment of shares on 2019-05-03

View PDF (3 pages)

02/04/2019

Full accounts made up to 2019-01-31

View PDF (13 pages)

20/02/2019

Previous accounting period extended from 2018-09-30 to 2019-01-31

View PDF (3 pages)

01/11/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (6 pages)

01/11/2018

Cessation of James Jonathan Stephen Bligh as a person with significant control on 2018-07-25

View PDF (1 pages)

09/08/2018

Commence business and borrow

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09/08/2018

Statement of capital following an allotment of shares on 2018-07-25

View PDF (4 pages)

09/08/2018

Trading certificate for a public company

View PDF (3 pages)

26/04/2018

Resolutions

View PDF (58 pages)

23/04/2018

Termination of appointment of James Jonathan Stephen Bligh as a director on 2018-04-17

View PDF (2 pages)

20/04/2018

Appointment of Mr Toby Jonathan Langford Hayward as a director on 2018-04-17

View PDF (2 pages)

20/04/2018

Appointment of Derek Charles Ward as a director on 2018-04-17

View PDF (2 pages)

20/09/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

04/10/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SGH COMPANY SECRETARIES LIMITED	Corporate Secretary	20/09/2017 - Present	101
Stevens, Robin	Director	10/11/2023 - Present	16
Reeves, Anthony Henry	Director	13/08/2019 - 19/07/2021	57
Caminada, Charles Jerome	Director	19/07/2021 - 28/02/2022	32
Mcgeorge, Alistair Kenneth	Director	03/12/2021 - 10/11/2023	80

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EAST IMPERIAL PLC

EAST IMPERIAL PLC is an(a) Dissolved company incorporated on 20/09/2017 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST IMPERIAL PLC?

EAST IMPERIAL PLC is currently Dissolved. It was registered on 20/09/2017 and dissolved on 30/03/2026.

Where is EAST IMPERIAL PLC located?

EAST IMPERIAL PLC is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does EAST IMPERIAL PLC do?

EAST IMPERIAL PLC operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for EAST IMPERIAL PLC?

The latest filing was on 30/03/2026: Final Gazette dissolved following liquidation.