Company Information for FIRST IMPERIAL PROPERTY SOLUTIONS LTD
BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
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Company Registration Number
06090068
Private Limited Company
Liquidation |
Company Name | |
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FIRST IMPERIAL PROPERTY SOLUTIONS LTD | |
Legal Registered Office | |
BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9RU Other companies in SL0 | |
Company Number | 06090068 | |
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Company ID Number | 06090068 | |
Date formed | 2007-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 23:40:19 |
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Registered address | Last known status | Formation date | ||
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FIRST IMPERIAL PROPERTY SOLUTIONS LTD | Unknown |
Officer | Role | Date Appointed |
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RAYMOND BRAZELL |
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GEOFFREY ROBERT ASH |
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RAYMOND BRAZELL |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT CHRISTOPHER ASH |
Director | ||
MICHAEL RODWELL CLOSE |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Nominated Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST IMPERIAL LTD | Company Secretary | 2007-02-20 | CURRENT | 2007-02-16 | Dissolved 2017-06-06 | |
FIRST IMPERIAL SERVICES LTD | Company Secretary | 2005-03-14 | CURRENT | 2004-03-16 | Dissolved 2018-01-19 | |
FIS CONSULTANCY LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2015-07-14 | |
FIS DESIGN & BUILD LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2015-07-14 | |
FIS DEVELOPMENT LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2015-07-14 | |
FIS GROUP SOLUTIONS LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2015-07-14 | |
FIRST IMPERIAL LTD | Director | 2007-02-20 | CURRENT | 2007-02-16 | Dissolved 2017-06-06 | |
FIS CONSULTANCY LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2015-07-14 | |
FIS DESIGN & BUILD LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2015-07-14 | |
FIS DEVELOPMENT LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2015-07-14 | |
FIS GROUP SOLUTIONS LTD | Director | 2010-02-23 | CURRENT | 2010-02-23 | Dissolved 2015-07-14 | |
FIRST IMPERIAL LTD | Director | 2007-02-20 | CURRENT | 2007-02-16 | Dissolved 2017-06-06 | |
FIRST IMPERIAL SERVICES LTD | Director | 2005-03-14 | CURRENT | 2004-03-16 | Dissolved 2018-01-19 |
Date | Document Type | Document Description |
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PSC07 | CESSATION OF GEOFFREY ROBERT ASH AS A PSC | |
PSC07 | CESSATION OF RAYMOND BRAZELL AS A PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2017 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASH | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/07/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/12 FULL LIST | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 400 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLOSE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RODWELL CLOSE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/07/10 FULL LIST | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER ASH / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT ASH / 25/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 07/02/07 | |
88(2)R | AD 23/02/07--------- £ SI 299@1=299 £ IC 1/300 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/150000 07/02 | |
287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-09-27 |
Resolutions for Winding-up | 2017-09-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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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 FIRST IMPERIAL PROPERTY SOLUTIONS LTD
Cash Bank In Hand | 2012-04-01 | £ 3 |
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Shareholder Funds | 2012-04-01 | £ 3 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hillingdon | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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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.
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. |