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Home > England & Wales Companies > GLOBAL IMPERIAL SOLUTIONS LTD
Company Information for

GLOBAL IMPERIAL SOLUTIONS LTD

26-28 BEDFORD ROW, LONDON, BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
02665244
Private Limited Company
Liquidation

Company Overview

About Global Imperial Solutions Ltd
GLOBAL IMPERIAL SOLUTIONS LTD was founded on 1991-11-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Global Imperial Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLOBAL IMPERIAL SOLUTIONS LTD
 
Legal Registered Office
26-28 BEDFORD ROW, LONDON
BEDFORD ROW
LONDON
WC1R 4HE
Other companies in BR1
 
Previous Names
IMPERIAL SUPPLIES LIMITED09/11/2012
IMPERIAL PAPER COMPANY LIMITED05/07/2011
Filing Information
Company Number 02665244
Company ID Number 02665244
Date formed 1991-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/06/2016
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2021-04-17 03:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL IMPERIAL SOLUTIONS LTD
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Company Officers of GLOBAL IMPERIAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
PETER JOHN GOLD
 Director 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
FAZLUR RAHMAN KHAN
 Company Secretary 2002-03-12 2016-05-06
JANICE GOLD
 Director 2009-12-15 2011-05-31
PETER JOHN GOLD
 Director 2005-07-11 2009-12-15
NICHOLAS PAUL GOLD
 Director 2000-07-24 2006-03-31
SARAH GOLD
 Director 1997-11-17 2006-03-31
PRADIP JANI
 Company Secretary 1997-11-17 2002-03-12
FAZLUR RAHMAN KHAN
 Company Secretary 1996-11-06 1997-11-17
PETER JOHN GOLD
 Director 1992-01-23 1997-11-17
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1996-03-21 1996-11-06
PRADIP JANI
 Company Secretary 1994-03-01 1996-03-21
ALBERT THOMAS BURKETT
 Company Secretary 1992-01-23 1993-12-19
ALBERT THOMAS BURKETT
 Director 1992-01-23 1993-12-19
RWL REGISTRARS LIMITED
 Nominated Secretary 1991-11-22 1992-01-23
BONUSWORTH LIMITED
 Nominated Director 1991-11-22 1992-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN GOLD PGHC LIMITED Director 2015-09-14 CURRENT 2015-09-14 Dissolved 2016-11-15
PETER JOHN GOLD EUROCHEM SUPPLIES LIMITED Director 2015-02-12 CURRENT 2004-02-16 Liquidation
PETER JOHN GOLD CROWN IMPERIAL INDUSTRIES LIMITED Director 2011-05-31 CURRENT 1998-03-04 Liquidation
PETER JOHN GOLD RUSHTEAM PROPERTIES LIMITED Director 2011-05-31 CURRENT 1990-05-24 Liquidation
PETER JOHN GOLD UNIVERSAL SOLUTIONS (INTERNATIONAL) LIMITED Director 2011-05-31 CURRENT 1999-08-02 Liquidation
PETER JOHN GOLD RCI INDUSTRIES LIMITED Director 2011-05-31 CURRENT 2003-05-29 Liquidation
PETER JOHN GOLD PALCO INDUSTRIES LIMITED Director 2011-05-31 CURRENT 1996-06-06 Liquidation
PETER JOHN GOLD MILLENNIUM COMPUTER SYSTEMS CORPORATION LIMITED Director 2011-05-31 CURRENT 1996-06-17 Liquidation
PETER JOHN GOLD INTERPOLY CHEMICALS LIMITED Director 2011-05-31 CURRENT 1999-08-19 Liquidation
PETER JOHN GOLD GENERAL LITESEARCH LIMITED Director 2011-05-31 CURRENT 1999-08-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-23
2019-08-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-23
2018-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-23
2017-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-23
2016-06-084.20Volunatary liquidation statement of affairs with form 4.19
2016-06-08600Appointment of a voluntary liquidator
2016-06-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-05-24
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Hanover Place 8 Ravensbourne Road Bromley Kent BR1 1HP
2016-05-07TM02Termination of appointment of Fazlur Rahman Khan on 2016-05-06
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0122/11/15 ANNUAL RETURN FULL LIST
2015-10-21RES01ADOPT ARTICLES 21/10/15
2015-10-19AA01Previous accounting period extended from 31/07/15 TO 30/09/15
2015-05-31AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 026652440005
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026652440004
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/14 FROM Palco House 17 Beavor Lane London W6 9AR
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026652440003
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-18AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-27AA01Previous accounting period extended from 31/03/13 TO 31/07/13
2013-01-03AR0122/11/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09RES15CHANGE OF NAME 08/11/2012
2012-11-09CERTNMCompany name changed imperial supplies LIMITED\certificate issued on 09/11/12
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0122/11/11 ANNUAL RETURN FULL LIST
2011-08-02AP01DIRECTOR APPOINTED MR PETER JOHN GOLD
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JANICE GOLD
2011-07-05RES15CHANGE OF NAME 30/06/2011
2011-07-05CERTNMCOMPANY NAME CHANGED IMPERIAL PAPER COMPANY LIMITED CERTIFICATE ISSUED ON 05/07/11
2011-07-01RES15CHANGE OF NAME 30/06/2011
2011-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-20AR0122/11/10 FULL LIST
2010-02-05AR0122/11/09 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOLD
2009-12-16AP01DIRECTOR APPOINTED MRS JANICE GOLD
2009-04-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-22363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288bDIRECTOR RESIGNED
2006-02-13363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-02225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-07-20288aNEW DIRECTOR APPOINTED
2004-11-29363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-11-29363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-12-11363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-16395PARTICULARS OF MORTGAGE/CHARGE
2002-03-29288bSECRETARY RESIGNED
2002-03-15288aNEW SECRETARY APPOINTED
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-12-06363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-04-24363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2001-03-13CERTNMCOMPANY NAME CHANGED PREMIER PAPER (UK) LIMITED CERTIFICATE ISSUED ON 13/03/01
2000-08-22288aNEW DIRECTOR APPOINTED
2000-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/00
2000-03-08363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-08-13395PARTICULARS OF MORTGAGE/CHARGE
1999-07-13CERTNMCOMPANY NAME CHANGED PALCO (UK) LIMITED CERTIFICATE ISSUED ON 14/07/99
1999-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-01-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-19363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1997-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-12-18288aNEW DIRECTOR APPOINTED
1997-12-18288bSECRETARY RESIGNED
1997-12-18225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98
1997-12-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to GLOBAL IMPERIAL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL IMPERIAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Outstanding LLOYDS BANK PLC
2014-04-03 Outstanding LLOYDS BANK PLC
2014-03-27 Outstanding LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 2002-11-16 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
MORTGAGE DEBENTURE 1999-08-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL IMPERIAL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of GLOBAL IMPERIAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL IMPERIAL SOLUTIONS LTD
Trademarks
We have not found any records of GLOBAL IMPERIAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with GLOBAL IMPERIAL SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-02-06 GBP £734

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL IMPERIAL SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyGLOBAL IMPERIAL SOLUTIONS LTDEvent Date2016-05-24
Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE . : Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks
 
Initiating party Event Type
Defending partyGLOBAL IMPERIAL SOLUTIONS LTDEvent Date2016-05-24
At General Meetings of the Members of the above-named Companies, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 24 May 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily, and that Paul Cooper and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE , (IP Nos: 15452 and 8883) be and they are hereby appointed Joint Liquidators for the purposes of such windings-up. Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: David Marks Peter Gold , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL IMPERIAL SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL IMPERIAL SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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