Liquidation
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Home > England & Wales Companies > IMPERIAL ESCROW LTD
Company Information for IMPERIAL ESCROW LTD
30 FINSBURY SQUARE, LONDON, EC2P 2YU,
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Company Registration Number
 06928188 Private Limited Company
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Company Overview
About Imperial Escrow Ltd
IMPERIAL ESCROW LTD was founded on 2009-06-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Imperial Escrow Ltd is a Private Limited Company registered in 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 | |
|---|---|
| IMPERIAL ESCROW LTD | |
| Legal Registered Office | |
| 30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in SW1P | |
Filing Information
| Company Number | 06928188 | |
|---|---|---|
| Company ID Number | 06928188 | |
| Date formed | 2009-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2012 | |
| Account next due | 31/03/2014 | |
| Latest return | 09/06/2013 | |
| Return next due | 07/07/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 04:37:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for IMPERIAL ESCROW LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: METRO CITY (UK) LTD REED MORGAN LIMITED
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Companies with same name IMPERIAL ESCROW LTD
The following companies were found which have the same name as IMPERIAL ESCROW LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Imperial Escrow | 400 Oceangate 14th Fl Long Beach CA 90802 | Dissolved | Company formed on the 2003-07-03 |
| IMPERIAL ESCROW, LLC | 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 | Inactive | Company formed on the 2017-03-09 | |
|
IMPERIAL ESCROW COMPANY | California | Unknown | |
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IMPERIAL ESCROW INCORPORATED | California | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1 | |
| WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 26/01/2017 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 26/01/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 4 ABBEY ORCHARD STREET LONDON SW1P 2HT | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RIZVAN MIAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2014 FROM 15 WHEELER GATE NOTTINGHAM NG1 2NA ENGLAND | |
| 4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 3-5 HIGH PAVEMENT THE LACE MARKET NOTTINGHAM NG1 1HF UNITED KINGDOM | |
| LATEST SOC | 08/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/06/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM, SUITE A, 3RD FLOOR, 23 REGENT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5BS | |
| AR01 | 09/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/10 FULL LIST | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to IMPERIAL ESCROW LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-02-10 |
| Appointment of Liquidators | 2015-02-18 |
| Appointment of Liquidators | 2015-02-18 |
| Winding-Up Orders | 2015-01-29 |
| Petitions to Wind Up (Companies) | 2014-02-18 |
Fines / Sanctions
No fines or sanctions have been issued against IMPERIAL ESCROW LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPERIAL ESCROW LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 25,360 |
| Provisions For Liabilities Charges | 2011-07-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 ESCROW LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 28,192 |
| Current Assets | 2011-07-01 | £ 30,097 |
| Debtors | 2011-07-01 | £ 1,905 |
| Fixed Assets | 2011-07-01 | £ 566 |
| Shareholder Funds | 2011-07-01 | £ 4,729 |
| Tangible Fixed Assets | 2011-07-01 | £ 566 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of IMPERIAL ESCROW LTD registering or being granted any patents Domain Names
We do not have the domain name information for IMPERIAL ESCROW LTD
Income
Government Income
We have not found government income sources for IMPERIAL ESCROW LTD. 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 (64999 - Financial intermediation not elsewhere classified) as IMPERIAL ESCROW LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPERIAL ESCROW 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | IMPERIAL ESCROW LTD | Event Date | 2016-02-05 |
| In the High Court of Justice case number 8987 The joint liquidators have convened a meeting of the creditors of the company under Rule 4.54 of the Insolvency Rules 1986 to take place at Grant Thornton, 30 Finsbury Square, London, EC2P 2YU , on 02 March 2016 , at 2.00 pm for the purpose of forming a committee of the companys creditors and if approved for the approval of the nominated members. To be entitled to vote at the meeting, a creditor must lodge with the liquidators at their postal address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 27 January 2015. Office Holder details: David A Ingram and Nedim Ailyan, (IP Nos. 8015 and 9072), both of Grant Thornton, 30 Finsbury Square, London, EC2P 2YU. For further details contact: Joint Liquidators, Tel: 0117 3057644 or Alternative contact: Iain D MacLeod or Matt R Moss, Email: Iain.D.MacLeod@uk.gt.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IMPERIAL ESCROW LIMITED | Event Date | 2015-01-27 |
| In the High Court of Justice case number 8987 Principal Trading Address: 4 Abbey Orchard Street, London, SW1P 2HT We, David A Ingram , of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU Further details contact: David A Ingram, Tel: and N P Ailyan , of Abbott Fielding , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP Nos 8015 and 9072) were appointed Joint Liquidators of the above named Company on 27 January 2015 . Further details contact: David A Ingram, Tel: 020 7184 4386. Alternative contact: Sharene L Ricketts. | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | IMPERIAL ESCROW LTD | Event Date | 2015-01-21 |
| In the High Court Of Justice case number 008987 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | IMPERIAL ESCROW LTD | Event Date | 2013-12-18 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8987 A Petition to wind up the above-named Company of 4 Abbey Orchard Street, London SW1P 2HT and formerly of 15 Wheeler Gate, Nottingham, England NG1 2NA, presented on 18 December 2013 by THE SECRETARY OF STATE FOR BUSINESS INNOVATION AND SKILLS , c/o Howes Percival LLP, 19 Spring Gardens, Manchester M2 1FB , in the public interest. The Petition of the Company will be heard at the Companies Court, Royal Courts of Justice, Rolls Building, Fetter Lane, London EC4A 1NL on 12 March 2014 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 March 2014 . The Petitioner’s Solicitor is Karyn Coburn, Howes Percival LLP , 19 Spring Gardens, Manchester M2 1FB , Telephone: 0161 259 0400 , email: karyn.coburn@howespercival.com . (Reference Number: KXC/208691.0026.) : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | IMPERIAL ESCROW LIMITED | Event Date | |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPERIAL ESCROW 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 IMPERIAL ESCROW 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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