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IMPERIAL APPLIANCES (UK) LIMITED - 16, Great Queen Street, Covent Garden, London, United Kingdom
Company Information
- Company registration number
- 02196755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16
- Great Queen Street
- Covent Garden
- London
- WC2B 5AH 16, Great Queen Street, Covent Garden, London, WC2B 5AH UK
Management
- Managing Directors
- ANTONY SIMON GRANTHAM
- BEAT VOEGELE
- ANTONY SIMON GRANTHAM
- Company secretaries
- ANTONY SIMON GRANTHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-20
- Age Of Company 1987-11-20 36 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-05-19
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IMPERIAL APPLIANCES (UK) LIMITED Company Description
- IMPERIAL APPLIANCES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02196755. Its current trading status is "live". It was registered 1987-11-20. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-05-19.It can be contacted at 16 .
Get IMPERIAL APPLIANCES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Appliances (Uk) Limited - 16, Great Queen Street, Covent Garden, London, United Kingdom
- 1987-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02196755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02196755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02196755#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-11) - AA
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19/05/16 FULL LIST (2016-05-20) - AR01
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keyboard_arrow_right 2015
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19/05/15 FULL LIST (2015-07-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-06) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-29) - AA
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19/05/14 FULL LIST (2014-08-04) - AR01
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keyboard_arrow_right 2013
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19/05/13 FULL LIST (2013-07-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-05-23) - AA
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM (2012-12-17) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-26) - AA
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19/05/12 FULL LIST (2012-08-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SIMON GRANTHAM / 24/07/2012 (2012-08-06) - CH01
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keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / ANTONY SIMON GRANTHAM / 21/02/2006 (2011-03-30) - CH03
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19/05/11 FULL LIST (2011-06-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-27) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-03) - AA
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19/05/10 FULL LIST (2010-08-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SIMON GRANTHAM / 21/01/2010 (2010-02-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANTONY SIMON GRANTHAM / 21/01/2010 (2010-02-17) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / BEAT VOEGELE / 21/01/2010 (2010-02-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SIMON GRANTHAM / 01/01/2010 (2010-02-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANTONY SIMON GRANTHAM / 01/01/2010 (2010-02-10) - CH03
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-04) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS (2008-05-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-22) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS (2007-06-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-19) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-25) - AA
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS (2006-06-13) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-03-20) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-03-17) - 288b
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-14) - AA
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS (2005-06-09) - 363a
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-03-23) - 288a
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DIRECTOR RESIGNED (2004-03-23) - 288b
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NEW DIRECTOR APPOINTED (2004-03-29) - 288a
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS (2004-06-08) - 363a
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DIRECTOR RESIGNED (2004-03-29) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-16) - AA
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-13) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-10) - AA
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS (2003-05-27) - 363a
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NEW DIRECTOR APPOINTED (2003-01-13) - 288a
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-17) - AA
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NEW DIRECTOR APPOINTED (2002-03-29) - 288a
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DIRECTOR RESIGNED (2002-03-29) - 288b
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS (2002-05-31) - 363a
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-07-05) - AA
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS (2001-06-11) - 363a
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-17) - AA
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS (2000-06-09) - 363a
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-08-24) - AA
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS (1999-06-24) - 363a
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-05-28) - AA
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS (1998-06-22) - 363a
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-10-28) - AA
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SECRETARY'S PARTICULARS CHANGED (1997-10-22) - 288c
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS (1997-07-10) - 363a
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-10) - AA
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS (1996-05-29) - 363a
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-07-06) - AA
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS (1995-06-08) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS (1994-06-05) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-07) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-01-21) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-11-24) - 288
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EXEMPTION FROM APPOINTING AUDITORS 16/09/94 (1994-10-20) - SRES03
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-12-13) - AA
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RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS (1993-11-15) - 363x
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DIRECTOR RESIGNED (1993-11-15) - 288
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DELIVERY EXT'D 3 MTH 31/12/92 (1993-11-11) - 244
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NEW DIRECTOR APPOINTED (1993-10-11) - 288
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-01) - AA
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RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS (1992-06-08) - 363x
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-23) - AA
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RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS (1991-08-23) - 363x
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keyboard_arrow_right 1990
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RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS (1990-01-16) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1990-01-21) - 288
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RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS (1990-11-26) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-10-01) - AA
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-12-06) - AA
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keyboard_arrow_right 1988
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WD 06/09/88 AD 20/05/88--------- (1988-09-21) - PUC 2
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-08) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1988-01-26) - 224
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 16/12/87 FROM: (1987-12-16) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-12-16) - 288
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INCORPORATION DOCUMENTS (1987-11-20) - NEWINC
