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THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED

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THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED

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Key Data

Status

Dissolved

Company No.

04655099

Incorporation date

02/02/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

Registered address

5 Callaghan Square, Cardiff CF10 5BTCopy
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See on map
Latest events (Record since 02/02/2003)
dot icon15/11/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/08/2017
Notice of move from Administration to Dissolution
View PDF (21 pages)
dot icon15/03/2017
Administrator's progress report to 2017-02-17
View PDF (18 pages)
dot icon18/09/2016
Administrator's progress report to 2016-08-17
View PDF (17 pages)
dot icon17/03/2016
Administrator's progress report to 2016-02-17
View PDF (17 pages)
dot icon17/09/2015
Administrator's progress report to 2015-08-17
View PDF (22 pages)
dot icon13/08/2015
Notice of extension of period of Administration
View PDF (1 pages)
dot icon25/03/2015
Administrator's progress report to 2015-02-17
View PDF (22 pages)
dot icon17/09/2014
Administrator's progress report to 2014-08-17
View PDF (22 pages)
dot icon19/03/2014
Administrator's progress report to 2014-02-17
View PDF (19 pages)
dot icon03/10/2013
Notice of deemed approval of proposals
View PDF (27 pages)
dot icon03/10/2013
Statement of administrator's proposal
View PDF (28 pages)
dot icon22/09/2013
Administrator's progress report to 2013-08-17
View PDF (19 pages)
dot icon18/03/2013
Administrator's progress report to 2013-02-17
View PDF (19 pages)
dot icon18/09/2012
Administrator's progress report to 2012-08-17
View PDF (19 pages)
dot icon11/07/2012
Notice of extension of period of Administration
View PDF (1 pages)
dot icon19/03/2012
Administrator's progress report to 2012-02-17
View PDF (19 pages)
dot icon19/09/2011
Administrator's progress report to 2011-08-17
View PDF (18 pages)
dot icon10/03/2011
Administrator's progress report to 2011-02-17
View PDF (17 pages)
dot icon07/02/2011
Notice of extension of period of Administration
View PDF (1 pages)
dot icon24/09/2010
Administrator's progress report to 2010-08-17
View PDF (18 pages)
dot icon08/07/2010
Registered office address changed from Blenheim House Newport Road Cardiff CF24 0TS on 2010-07-09
View PDF (2 pages)
dot icon03/05/2010
Statement of affairs with form 2.14B
View PDF (9 pages)
dot icon11/03/2010
Registered office address changed from Deloitte Llp Blenheim House Fitzalan Court Newport Road Cardiff CF24 0TS on 2010-03-12
View PDF (2 pages)
dot icon09/03/2010
Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP United Kingdom on 2010-03-10
View PDF (2 pages)
dot icon01/03/2010
Appointment of an administrator
View PDF (1 pages)
dot icon13/12/2009
Termination of appointment of Rex Trading Limited as a director
View PDF (1 pages)
dot icon19/06/2009
Particulars of a mortgage or charge / charge no: 8
View PDF (7 pages)
dot icon15/06/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon05/05/2009
Full accounts made up to 2008-06-30
View PDF (12 pages)
dot icon19/02/2009
Return made up to 03/02/09; full list of members
View PDF (4 pages)
dot icon19/02/2009
Director's change of particulars / imperial property company LIMITED / 04/04/2008
View PDF (1 pages)
dot icon30/04/2008
Full accounts made up to 2007-06-30
View PDF (12 pages)
dot icon22/04/2008
Registered office changed on 23/04/2008 from 257B croydon road beckenham kent BR3 3PS
View PDF (1 pages)
dot icon05/02/2008
Return made up to 03/02/08; full list of members
View PDF (3 pages)
dot icon28/05/2007
Full accounts made up to 2006-06-30
View PDF (11 pages)
dot icon13/02/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon07/02/2007
Return made up to 03/02/07; full list of members
View PDF (2 pages)
dot icon06/11/2006
Particulars of mortgage/charge
View PDF (23 pages)
dot icon30/10/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/10/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/10/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon30/10/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon25/04/2006
Accounts for a dormant company made up to 2005-06-30
View PDF (2 pages)
dot icon05/03/2006
Return made up to 03/02/06; full list of members
View PDF (3 pages)
dot icon24/10/2005
Ad 04/10/05--------- £ si 1100@1=1100 £ ic 100/1200
View PDF (1 pages)
dot icon03/10/2005
New director appointed
View PDF (1 pages)
dot icon03/10/2005
Director resigned
View PDF (1 pages)
dot icon03/10/2005
Nc inc already adjusted 04/10/04
View PDF (1 pages)
dot icon18/09/2005
Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100
View PDF (1 pages)
dot icon18/09/2005
New director appointed
View PDF (1 pages)
dot icon21/02/2005
Return made up to 03/02/05; full list of members
View PDF (6 pages)
dot icon27/10/2004
Accounts for a dormant company made up to 2004-06-30
View PDF (2 pages)
dot icon18/03/2004
Return made up to 03/02/04; full list of members
View PDF (6 pages)
dot icon05/06/2003
Accounting reference date extended from 29/02/04 to 30/06/04
View PDF (1 pages)
dot icon19/03/2003
New director appointed
View PDF (2 pages)
dot icon06/03/2003
New secretary appointed
View PDF (2 pages)
dot icon02/03/2003
Secretary resigned
View PDF (1 pages)
dot icon02/03/2003
Director resigned
View PDF (1 pages)
dot icon02/02/2003
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

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Nominee Secretary
02/02/2003 - 02/02/2003
1441
A.C. Directors Limited
Nominee Director
02/02/2003 - 02/02/2003
1402
Fitzherbert, Ivan
Secretary
03/02/2003 - Present
39
REX RDL LIMITED
Corporate Director
13/09/2005 - 03/10/2005
4
IMPERIAL PROPERTY COMPANY LIMITED
Corporate Director
02/02/2003 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED

THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED is an(a) Dissolved company incorporated on 02/02/2003 with the registered office located at 5 Callaghan Square, Cardiff CF10 5BT. 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 THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED?

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THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED is currently Dissolved. It was registered on 02/02/2003 and dissolved on 15/11/2017.

Where is THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED located?

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THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED is registered at 5 Callaghan Square, Cardiff CF10 5BT.

What does THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED do?

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THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THE IMPERIAL PROPERTY COMPANY (CARDIFF 2) LIMITED?

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The latest filing was on 15/11/2017: Final Gazette dissolved following liquidation.