IMPERIAL WEST LIMITED

Key Data

Status

Dissolved

Company No.

07712535

Incorporation date

20/07/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2011)

18/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/04/2017

Application to strike the company off the register

View PDF (3 pages)

09/12/2016

Statement by Directors

View PDF (1 pages)

09/12/2016

Statement of capital on 2016-12-09

View PDF (5 pages)

09/12/2016

Solvency Statement dated 15/11/16

View PDF (1 pages)

09/12/2016

Resolutions

View PDF (2 pages)

30/11/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

27/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (7 pages)

15/07/2016

Termination of appointment of Christopher John Dancer as a director on 2016-04-01

View PDF (1 pages)

15/07/2016

Termination of appointment of Steven Dykes as a director on 2016-04-01

View PDF (1 pages)

04/03/2016

Statement of capital following an allotment of shares on 2016-02-22

View PDF (4 pages)

06/02/2016

Statement of capital following an allotment of shares on 2016-01-19

View PDF (4 pages)

23/12/2015

Statement of capital following an allotment of shares on 2015-11-25

View PDF (4 pages)

07/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

28/09/2015

Statement of capital on 2015-09-28

View PDF (6 pages)

25/09/2015

Statement by Directors

View PDF (1 pages)

25/09/2015

Solvency Statement dated 24/09/15

View PDF (1 pages)

25/09/2015

Resolutions

View PDF (3 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (4 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (4 pages)

14/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (7 pages)

28/07/2015

Statement of capital following an allotment of shares on 2015-06-25

View PDF (6 pages)

10/07/2015

Director's details changed for Milena Radoycheva on 2015-06-30

View PDF (2 pages)

10/07/2015

Director's details changed for Christopher Dancer on 2015-06-30

View PDF (2 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-05-21

View PDF (6 pages)

09/02/2015

Appointment of Milena Radoycheva as a director on 2015-01-01

View PDF (2 pages)

28/01/2015

Termination of appointment of Simon Harding-Roots as a director on 2015-01-01

View PDF (1 pages)

25/11/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

18/08/2014

Statement by Directors

View PDF (1 pages)

18/08/2014

Statement of capital on 2014-08-18

View PDF (6 pages)

18/08/2014

Solvency Statement dated 15/08/14

View PDF (1 pages)

18/08/2014

Resolutions

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (7 pages)

14/08/2014

Register(s) moved to registered inspection location 67 High Street Chobham Woking Surrey GU24 8AF

View PDF (1 pages)

13/08/2014

Register inspection address has been changed to 67 High Street Chobham Woking Surrey GU24 8AF

View PDF (1 pages)

11/08/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (6 pages)

25/03/2014

Statement of capital following an allotment of shares on 2014-02-21

View PDF (6 pages)

25/03/2014

Statement of capital following an allotment of shares on 2014-01-23

View PDF (6 pages)

23/01/2014

Statement of capital following an allotment of shares on 2013-12-18

View PDF (6 pages)

06/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

21/11/2013

Statement of capital following an allotment of shares on 2013-10-24

View PDF (4 pages)

21/11/2013

Resolutions

View PDF (42 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-09-04

View PDF (5 pages)

16/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (7 pages)

14/02/2013

Appointment of Simon Harding-Roots as a director

View PDF (2 pages)

14/02/2013

Termination of appointment of Steven Howe as a director

View PDF (1 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

20/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

09/08/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (4 pages)

15/06/2012

Statement of capital following an allotment of shares on 2012-04-20

View PDF (4 pages)

30/05/2012

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

27/04/2012

Statement of capital following an allotment of shares on 2012-03-21

View PDF (5 pages)

27/03/2012

Resolutions

View PDF (2 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-02-29

View PDF (7 pages)

22/03/2012

Director's details changed for Steven Rowe on 2011-08-10

View PDF (2 pages)

13/02/2012

Resolutions

View PDF (6 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-20

View PDF (6 pages)

23/01/2012

Current accounting period shortened from 2012-07-31 to 2012-03-31

View PDF (3 pages)

23/01/2012

Memorandum and Articles of Association

View PDF (40 pages)

23/01/2012

Change of share class name or designation

View PDF (2 pages)

23/01/2012

Statement of capital following an allotment of shares on 2011-12-16

View PDF (6 pages)

23/01/2012

Resolutions

View PDF (6 pages)

29/09/2011

Appointment of Christopher Dancer as a director

View PDF (4 pages)

29/09/2011

Appointment of Steven Rowe as a director

View PDF (4 pages)

29/09/2011

Appointment of Mr John Robert Anderson as a director

View PDF (4 pages)

29/09/2011

Appointment of Steven Dykes as a director

View PDF (4 pages)

23/08/2011

Termination of appointment of Ruth Bracken as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of Travers Smith Limited as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (2 pages)

23/08/2011

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (2 pages)

23/08/2011

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2011-08-23

View PDF (2 pages)

12/08/2011

Certificate of change of name

View PDF (2 pages)

12/08/2011

Change of name notice

View PDF (2 pages)

20/07/2011

Incorporation

View PDF (16 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

31/03/2016

Last change occurred

31/03/2016

Accounts

Full

Last made up date

31/03/2016

Next account date

31/03/2017

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About IMPERIAL WEST LIMITED

IMPERIAL WEST LIMITED is an(a) Dissolved company incorporated on 20/07/2011 with the registered office located at 48 George Street, London W1U 7DY. There are currently 2 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 IMPERIAL WEST LIMITED?

IMPERIAL WEST LIMITED is currently Dissolved. It was registered on 20/07/2011 and dissolved on 18/07/2017.

Where is IMPERIAL WEST LIMITED located?

IMPERIAL WEST LIMITED is registered at 48 George Street, London W1U 7DY.

What does IMPERIAL WEST LIMITED do?

IMPERIAL WEST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IMPERIAL WEST LIMITED?

The latest filing was on 18/07/2017: Final Gazette dissolved via voluntary strike-off.