Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

EAST IMPERIAL PLC

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
10973102
Public Limited Company
Liquidation

Company Overview

About East Imperial Plc
EAST IMPERIAL PLC was founded on 2017-09-20 and has its registered office in London. The organisation's status is listed as "Liquidation". East Imperial Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EAST IMPERIAL PLC
 
Legal Registered Office
PEARL ASSURANCE HOUSE 319
BALLARDS LANE
LONDON
N12 8LY
 
Previous Names
BERMELE PLC21/07/2021
Filing Information
Company Number 10973102
Company ID Number 10973102
Date formed 2017-09-20
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 18/10/2018
Type of accounts GROUP
Last Datalog update: 2024-10-05 08:24:05
Primary Source:Companies House
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.
Companies with same name EAST IMPERIAL PLC
The following companies were found which have the same name as EAST IMPERIAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST IMPERIAL CONSTRUCTION LIMITED UNIT 14 63 JEDDO ROAD LONDON W12 9ED Active Company formed on the 2014-06-20
EAST IMPERIAL PTE. LTD. DUXTON ROAD Singapore 089494 Active Company formed on the 2012-09-22
EAST IMPERIAL BUFFET INC. 38 PATRICK LANE Erie DEPEW NY 14043 Active Company formed on the 2017-11-22
EAST IMPERIAL BEVERAGES CORPORATION Delaware Unknown
EAST IMPERIAL BEVERAGES CORPORATION California Unknown
EAST IMPERIAL HIGHWAY PROPERTIES LLC California Unknown
EAST IMPERIAL TRADING PTY LTD Dissolved Company formed on the 2018-05-18
EAST IMPERIAL TRADING PTY LTD Dissolved Company formed on the 2018-05-18
EAST IMPERIAL BEVERAGES PTY LTD Active Company formed on the 2021-02-22

Company Officers of EAST IMPERIAL PLC

Current Directors
Officer Role Date Appointed
SGH COMPANY SECRETARIES LIMITED
 Company Secretary 2017-09-20
TOBY JONATHAN LANGFORD HAYWARD
 Director 2018-04-17
SUSAN JANE THOMPSON
 Director 2017-09-20
DEREK CHARLES WARD
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JONATHAN STEPHEN BLIGH
 Director 2017-09-20 2018-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SGH COMPANY SECRETARIES LIMITED ROLADESK LTD Company Secretary 2018-02-12 CURRENT 2017-09-27 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2004-10-19 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS LIMITED Company Secretary 2018-01-30 CURRENT 2007-01-15 Active
SGH COMPANY SECRETARIES LIMITED LIVING PLUS ASSETS LIMITED Company Secretary 2018-01-30 CURRENT 2007-11-01 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES PROPERTIES LIMITED Company Secretary 2018-01-30 CURRENT 2010-05-19 Active
SGH COMPANY SECRETARIES LIMITED RETIREMENT PLUS PROPERTY PLANS LIMITED Company Secretary 2018-01-30 CURRENT 2005-05-06 Active
SGH COMPANY SECRETARIES LIMITED MILTON HOMES LIMITED Company Secretary 2018-01-30 CURRENT 2006-12-28 Active
SGH COMPANY SECRETARIES LIMITED NUFORMIX PLC Company Secretary 2018-01-02 CURRENT 2015-06-10 Active
SGH COMPANY SECRETARIES LIMITED LONDON KENSINGTON LIMITED Company Secretary 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON CONFIRMING HOUSE LIMITED Company Secretary 2017-08-04 CURRENT 2010-10-28 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PROFESSIONS FUNDING LIMITED Company Secretary 2017-08-04 CURRENT 2008-11-13 Liquidation
SGH COMPANY SECRETARIES LIMITED CREDIT ASSET MANAGEMENT LIMITED Company Secretary 2017-08-04 CURRENT 2011-01-19 Active
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON SME LEASING LIMITED Company Secretary 2017-08-04 CURRENT 2012-06-26 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED COLG SME (GP) LIMITED Company Secretary 2017-08-04 CURRENT 2013-02-05 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED CITY OF LONDON FINANCIAL SERVICES LIMITED Company Secretary 2017-08-04 CURRENT 1985-02-15 Liquidation
SGH COMPANY SECRETARIES LIMITED CAVENDISH NEWTON INTERNATIONAL PLC Company Secretary 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PUDDLETON MEDIA LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED PHIBEX PLC Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED MERLION ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-16 Dissolved 2017-11-21
SGH COMPANY SECRETARIES LIMITED OMNIA BONDS PLC Company Secretary 2016-06-14 CURRENT 2016-06-14 Liquidation
SGH COMPANY SECRETARIES LIMITED SHENTON PLC Company Secretary 2016-03-07 CURRENT 2016-01-11 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS LIMITED Company Secretary 2016-02-05 CURRENT 2006-10-10 Active
SGH COMPANY SECRETARIES LIMITED XN GLOBAL SYSTEMS HOLDINGS LIMITED Company Secretary 2016-02-05 CURRENT 2006-11-09 Active
SGH COMPANY SECRETARIES LIMITED SHENTON INTERNATIONAL BONDS PLC Company Secretary 2016-01-12 CURRENT 2016-01-12 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED HORTON AUTOMATICS LIMITED Company Secretary 2015-12-21 CURRENT 1988-12-02 Active
SGH COMPANY SECRETARIES LIMITED BUCKINGHAM GATE FINANCIAL SERVICES LIMITED Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
SGH COMPANY SECRETARIES LIMITED EXEDRA CAPITAL LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
SGH COMPANY SECRETARIES LIMITED ALWAYSONVACATION LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-12-15
TOBY JONATHAN LANGFORD HAYWARD TENDE ENERGY PLC Director 2017-12-18 CURRENT 2004-07-16 Active
TOBY JONATHAN LANGFORD HAYWARD SCYTHIAN OIL LTD Director 2017-06-20 CURRENT 2013-11-27 Active
TOBY JONATHAN LANGFORD HAYWARD RED LEOPARD HOLDINGS PLC Director 2017-03-20 CURRENT 2004-11-17 Active
TOBY JONATHAN LANGFORD HAYWARD LAURASIA ENERGY LIMITED Director 2016-12-29 CURRENT 2016-06-10 Active
TOBY JONATHAN LANGFORD HAYWARD THC CONSULTING LIMITED Director 2008-04-28 CURRENT 2008-04-28 Dissolved 2018-02-06
SUSAN JANE THOMPSON PHIBEX PLC Director 2016-10-21 CURRENT 2016-08-09 Active - Proposal to Strike off
DEREK CHARLES WARD SPRINGATE ADVISORY LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active

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
2024-09-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-06Appointment of a voluntary liquidator
2024-09-06Voluntary liquidation Statement of affairs
2024-09-06REGISTERED OFFICE CHANGED ON 06/09/24 FROM 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
2024-04-11APPOINTMENT TERMINATED, DIRECTOR WING PIU NGAI
2024-03-19Sub-division of shares on 2024-02-19
2024-03-12Resolutions passed:<ul><li>Resolution Re: sub-division and conversion of shares 19/02/2024</ul>
2024-03-12Resolutions passed:<ul><li>Resolution Re: sub-division and conversion of shares 19/02/2024<li>Resolution on securities</ul>
2024-03-12Resolutions passed:<ul><li>Resolution Re: sub-division and conversion of shares 19/02/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-12Resolutions passed:<ul><li>Resolution Re: sub-division and conversion of shares 19/02/2024<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul>
2024-03-12Memorandum articles filed
2024-03-0729/01/24 STATEMENT OF CAPITAL GBP 3677164.97
2024-02-16APPOINTMENT TERMINATED, DIRECTOR ANDREW JASON ROBERTSON
2023-11-28DIRECTOR APPOINTED MR ROBIN STEVENS
2023-10-23APPOINTMENT TERMINATED, DIRECTOR COLIN GLEN HENRY
2023-10-23DIRECTOR APPOINTED WING PIU NGAI
2023-10-23APPOINTMENT TERMINATED, DIRECTOR TOBY JONATHAN LANGFORD HAYWARD
2023-10-16CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-23REGISTRATION OF A CHARGE / CHARGE CODE 109731020001
2023-08-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-07-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-07-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-29APPOINTMENT TERMINATED, DIRECTOR OLUFUNKE ABIMBOLA
2023-03-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution Share option scheme rules be amended/alistair mcgeorge and colin henry be granted an option to acquire up to 7.5 million ordinary shares each in the company at an exercise price of 13 pence
2023-03-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution Share option scheme rules be amended/alistair mcgeorge and colin henry be granted an option to acquire up to 7.5 million ordinary shares each in the company at an exercise price of 13 pence
2022-10-07CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-27SH0110/12/21 STATEMENT OF CAPITAL GBP 3057721.44
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JEROME CAMINADA
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JEROME CAMINADA
2021-12-08AP01DIRECTOR APPOINTED MR COLIN GLEN HENRY
2021-12-08AP01DIRECTOR APPOINTED MR COLIN GLEN HENRY
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RABINDRA LAL SONI
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RABINDRA LAL SONI
2021-11-17AD02Register inspection address changed to Central Square 10th Floor 29 Wellington Street Leeds England LS1 4DL
2021-11-17AD02Register inspection address changed to Central Square 10th Floor 29 Wellington Street Leeds England LS1 4DL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-08-14SH02Consolidation of shares on 2021-07-16
2021-08-09MEM/ARTSARTICLES OF ASSOCIATION
2021-08-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Consolidate 16/07/2021
  • Resolution of adoption of Articles of Association
2021-08-06SH0119/07/21 STATEMENT OF CAPITAL GBP 2989906.35
2021-08-05AP01DIRECTOR APPOINTED DR OLUFUNKE ABIMBOLA
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE THOMPSON
2021-08-03AP01DIRECTOR APPOINTED RABINDRA LAL SONI
2021-07-21RES15CHANGE OF COMPANY NAME 10/09/22
2021-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-06-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-06-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-18AA01Previous accounting period shortened from 31/01/21 TO 31/12/20
2020-12-07PSC08Notification of a person with significant control statement
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-08-13AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-02-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-02-20SH0119/02/20 STATEMENT OF CAPITAL GBP 222000
2019-10-09RES13Resolutions passed:
  • Company business 27/09/2019
  • Resolution of authority to purchase a number of shares
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-08-20AP01DIRECTOR APPOINTED MR ANTHONY HENRY REEVES
2019-05-07SH0103/05/19 STATEMENT OF CAPITAL GBP 200000
2019-04-02AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-02-20AA01Previous accounting period extended from 30/09/18 TO 31/01/19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-11-01PSC07CESSATION OF JAMES JONATHAN STEPHEN BLIGH AS A PERSON OF SIGNIFICANT CONTROL
2018-08-09SH0125/07/18 STATEMENT OF CAPITAL GBP 100000
2018-08-09SH50Application for trading certificate
2018-08-09CERT8ACommence business and borrow
2018-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-26RES01ADOPT ARTICLES 17/04/2018
2018-04-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JONATHAN STEPHEN BLIGH
2018-04-20AP01DIRECTOR APPOINTED MR TOBY JONATHAN LANGFORD HAYWARD
2018-04-20AP01DIRECTOR APPOINTED DEREK CHARLES WARD
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to EAST IMPERIAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2024-09-02
Resolutions for Winding-up2024-09-02
Fines / Sanctions
No fines or sanctions have been issued against EAST IMPERIAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EAST IMPERIAL PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EAST IMPERIAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EAST IMPERIAL PLC
Trademarks
We have not found any records of EAST IMPERIAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST IMPERIAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as EAST IMPERIAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST IMPERIAL PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST IMPERIAL PLC 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 EAST IMPERIAL PLC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N12 8LY