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IMPERIAL APPLIANCES (UK) LIMITED - 16, Great Queen Street, Covent Garden, London, United Kingdom
Company Information
- Company registration number
- 02196755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16
- Great Queen Street
- Covent Garden
- London
- WC2B 5AH 16, Great Queen Street, Covent Garden, London, WC2B 5AH UK
Management
- Managing Directors
- ANTONY SIMON GRANTHAM
- BEAT VOEGELE
- ANTONY SIMON GRANTHAM
- Company secretaries
- ANTONY SIMON GRANTHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-20
- Age Of Company 1987-11-20 36 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-05-19
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IMPERIAL APPLIANCES (UK) LIMITED Company Description
- IMPERIAL APPLIANCES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02196755. Its current trading status is "live". It was registered 1987-11-20. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-05-19.It can be contacted at 16 .
Get IMPERIAL APPLIANCES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Imperial Appliances (Uk) Limited - 16, Great Queen Street, Covent Garden, London, United Kingdom
- 1987-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-10-11) - AA
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19/05/16 FULL LIST (2016-05-20) - AR01
keyboard_arrow_right 2015
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19/05/15 FULL LIST (2015-07-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-06) - AA
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-04-29) - AA
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19/05/14 FULL LIST (2014-08-04) - AR01
keyboard_arrow_right 2013
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19/05/13 FULL LIST (2013-07-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-05-23) - AA
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM (2012-12-17) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-26) - AA
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19/05/12 FULL LIST (2012-08-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SIMON GRANTHAM / 24/07/2012 (2012-08-06) - CH01
keyboard_arrow_right 2011
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SECRETARY'S CHANGE OF PARTICULARS / ANTONY SIMON GRANTHAM / 21/02/2006 (2011-03-30) - CH03
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19/05/11 FULL LIST (2011-06-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-27) - AA
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-10-03) - AA
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19/05/10 FULL LIST (2010-08-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SIMON GRANTHAM / 21/01/2010 (2010-02-17) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANTONY SIMON GRANTHAM / 21/01/2010 (2010-02-17) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / BEAT VOEGELE / 21/01/2010 (2010-02-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SIMON GRANTHAM / 01/01/2010 (2010-02-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANTONY SIMON GRANTHAM / 01/01/2010 (2010-02-10) - CH03
keyboard_arrow_right 2009
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-11-04) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS (2008-05-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-22) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS (2007-06-13) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-09-19) - AA
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-09-25) - AA
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS (2006-06-13) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-03-20) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-03-17) - 288b
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-09-14) - AA
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RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS (2005-06-09) - 363a
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-03-23) - 288a
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DIRECTOR RESIGNED (2004-03-23) - 288b
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NEW DIRECTOR APPOINTED (2004-03-29) - 288a
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RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS (2004-06-08) - 363a
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DIRECTOR RESIGNED (2004-03-29) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-16) - AA
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-01-13) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-09-10) - AA
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RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS (2003-05-27) - 363a
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NEW DIRECTOR APPOINTED (2003-01-13) - 288a
keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-17) - AA
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NEW DIRECTOR APPOINTED (2002-03-29) - 288a
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DIRECTOR RESIGNED (2002-03-29) - 288b
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RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS (2002-05-31) - 363a
keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-07-05) - AA
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RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS (2001-06-11) - 363a
keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-17) - AA
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RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS (2000-06-09) - 363a
keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-08-24) - AA
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RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS (1999-06-24) - 363a
keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-05-28) - AA
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RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS (1998-06-22) - 363a
keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-10-28) - AA
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SECRETARY'S PARTICULARS CHANGED (1997-10-22) - 288c
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RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS (1997-07-10) - 363a
keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-09-10) - AA
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RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS (1996-05-29) - 363a
keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-07-06) - AA
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RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS (1995-06-08) - 363x
keyboard_arrow_right 1994
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RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS (1994-06-05) - 363x
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-07) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1994-01-21) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-11-24) - 288
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EXEMPTION FROM APPOINTING AUDITORS 16/09/94 (1994-10-20) - SRES03
keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-12-13) - AA
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RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS (1993-11-15) - 363x
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DIRECTOR RESIGNED (1993-11-15) - 288
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DELIVERY EXT'D 3 MTH 31/12/92 (1993-11-11) - 244
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NEW DIRECTOR APPOINTED (1993-10-11) - 288
keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-10-01) - AA
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RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS (1992-06-08) - 363x
keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-08-23) - AA
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RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS (1991-08-23) - 363x
keyboard_arrow_right 1990
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RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS (1990-01-16) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1990-01-21) - 288
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RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS (1990-11-26) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-10-01) - AA
keyboard_arrow_right 1989
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-12-06) - AA
keyboard_arrow_right 1988
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WD 06/09/88 AD 20/05/88--------- (1988-09-21) - PUC 2
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-02-08) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1988-01-26) - 224
keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 16/12/87 FROM: (1987-12-16) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-12-16) - 288
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INCORPORATION DOCUMENTS (1987-11-20) - NEWINC