Company Information for IMPERIAL ASSET HOLDINGS LIMITED
70 SHEARWAY BUSINESS PARK, SHEARWAY ROAD, FOLKESTONE, CT19 4RH,
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Company Registration Number
04350846
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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IMPERIAL ASSET HOLDINGS LIMITED | ||
Legal Registered Office | ||
70 SHEARWAY BUSINESS PARK, SHEARWAY ROAD FOLKESTONE CT19 4RH Other companies in CT19 | ||
Previous Names | ||
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Company Number | 04350846 | |
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Company ID Number | 04350846 | |
Date formed | 2002-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-15 13:19:17 |
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Registered address | Last known status | Formation date | ||
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IMPERIAL ASSET HOLDINGS, LLC | 2399 QUEEN PALM ROAD BOCA RATON FL 33432 | Inactive | Company formed on the 2011-08-29 | |
Imperial Asset Holdings Limited | Unknown | Company formed on the 2020-11-12 |
Officer | Role | Date Appointed |
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P.R. CONSULTANTS (EUROPE) LIMITED |
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EASTERNTRAIL LIMITED |
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PETER LEWIS SCHOFIELD |
Officer | Role | Date Appointed | Date Resigned |
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P.R.MANAGEMENT (EUROPE) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASST INVEST LIMITED | Company Secretary | 2009-01-26 | CURRENT | 2009-01-26 | Dissolved 2014-09-16 | |
BUTTERFLY TRADING UK LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
BRAINBIZZ LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2015-12-01 | |
P. & J. MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2003-03-20 | CURRENT | 2003-03-20 | Dissolved 2014-08-19 | |
ONE TO TRADE LIMITED | Company Secretary | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED | Company Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
OVERSEAS TRADING CONSULTANTS LIMITED | Company Secretary | 2002-01-21 | CURRENT | 2002-01-21 | Active | |
KARMOCO LIMITED | Company Secretary | 2000-12-12 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
KARMALA CONSULTANTS LIMITED | Company Secretary | 2000-04-28 | CURRENT | 1998-10-26 | Active | |
PREMIERE AVIATION UK LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-30 | Dissolved 2018-06-05 | |
GENERAL AVIATION CONSULTANTS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Dissolved 2017-11-07 | |
GEE BEE AVIATION CONSULTING LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
CREW SPIRIT LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active - Proposal to Strike off | |
STARLIGHT CONSULTANTS UK LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
BEAP CONSULTANCY LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
BUTTERFLY TRADING UK LIMITED | Director | 2006-11-29 | CURRENT | 2006-11-29 | Active | |
BRAINBIZZ LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-26 | Dissolved 2015-12-01 | |
KARMOCO LIMITED | Director | 2005-10-01 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
KARMALA CONSULTANTS LIMITED | Director | 2004-07-01 | CURRENT | 1998-10-26 | Active | |
OVERSEAS TRADING CONSULTANTS LIMITED | Director | 2004-02-03 | CURRENT | 2002-01-21 | Active | |
P. & J. MANAGEMENT (EUROPE) LIMITED | Director | 2003-03-20 | CURRENT | 2003-03-20 | Dissolved 2014-08-19 | |
ONE TO TRADE LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
GEMACO FINANCIAL ENGINEERING INTERNATIONAL LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
STARLIGHT CONSULTANTS UK LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 68 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
CH01 | Director's details changed for Mr Peter Lewis Schofield on 2014-01-01 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH02 | Director's details changed for Easterntrail Limited on 2012-01-20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR P.R. CONSULTANTS (EUROPE) LIMITED on 2012-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/12 FROM 67 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/12 FROM 37 Shearway Business Park Shearway Road Folkestone Kent CT19 4RH | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS SCHOFIELD | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EASTERNTRAIL LIMITED / 20/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P.R. CONSULTANTS (EUROPE) LIMITED / 20/12/2009 | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
CERTNM | COMPANY NAME CHANGED WALLSTREET INTERNATIONAL TRADING LIMITED CERTIFICATE ISSUED ON 27/04/06 | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 5 MONKWOOD CLOSE ROCHESTER KENT ME1 3LN | |
363s | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-03-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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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 IMPERIAL ASSET HOLDINGS LIMITED
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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Cash Bank In Hand | 2012-02-01 | £ 1,000 |
Current Assets | 2012-02-01 | £ 1,000 |
Shareholder Funds | 2012-02-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as IMPERIAL ASSET HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | IMPERIAL ASSET HOLDINGS LIMITED | Event Date | 2010-03-09 |
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. |