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Imperial Litho Limited

Imperial Litho Limited is a dissolved company incorporated on 6 February 1984 with the registered office located in Southampton, Hampshire. Imperial Litho Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 6 January 2015 (10 years ago)
Was 30 years old at the time of dissolution
Company No
01788992
Private limited company
Age
41 years
Incorporated 6 February 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Oct 1940
Director • British • Lives in England • Born in Feb 1941
Director • Sales Manager • British • Lives in England • Born in Dec 1968
Director • Property Developer • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Elvin Investments Limited
Janet Elizabeth Elvin, Jonathan Charles Elvin, and 2 more are mutual people.
Active
Simon Elvin Limited
Janet Elizabeth Elvin and Simon Peel Elvin are mutual people.
Active
5 Clarendon Street (Residents) Limited
Jonathan Charles Elvin is a mutual person.
Active
Jma Property Limited
Mr Julian Peel Elvin is a mutual person.
Active
J&C Elvin Ltd
Jonathan Charles Elvin is a mutual person.
Active
Simon Elvin Holdings Limited
Janet Elizabeth Elvin, Jonathan Charles Elvin, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 1 Jul31 Dec 2012
Traded for 18 months
Cash in Bank
£3.15M
Increased by £1.65M (+109%)
Turnover
£6.07M
Increased by £730.13K (+14%)
Employees
36
Decreased by 7 (-16%)
Total Assets
£3.82M
Decreased by £497.72K (-12%)
Total Liabilities
-£85.33K
Decreased by £566.11K (-87%)
Net Assets
£3.73M
Increased by £68.39K (+2%)
Debt Ratio (%)
2%
Decreased by 12.86% (-85%)
Latest Activity
Registered Address Changed
11 Years Ago on 10 Dec 2013
Declaration of Solvency
11 Years Ago on 9 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 9 Dec 2013
Full Accounts Submitted
12 Years Ago on 5 Jul 2013
Confirmation Submitted
12 Years Ago on 5 Jun 2013
Registered Address Changed
12 Years Ago on 9 Jan 2013
Harry Alfred Carter Resigned
12 Years Ago on 31 Dec 2012
Accounting Period Extended
13 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 20 Jun 2012
Full Accounts Submitted
13 Years Ago on 2 Apr 2012
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Documents
Submitted on 6 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2014
Registered office address changed from C/O Simon Elvin Limited Woodburn Industrial Park Wooburn Green High Wycombe Bucks HP10 0PE on 10 December 2013
Submitted on 10 Dec 2013
Appointment of a voluntary liquidator
Submitted on 9 Dec 2013
Resolutions
Submitted on 9 Dec 2013
Declaration of solvency
Submitted on 9 Dec 2013
Full accounts made up to 31 December 2012
Submitted on 5 Jul 2013
Annual return made up to 28 May 2013 with full list of shareholders
Submitted on 5 Jun 2013
Registered office address changed from Imperial House Millboard Road Bourne End Buckinghamshire SL8 5XE on 9 January 2013
Submitted on 9 Jan 2013
Termination of appointment of Harry Alfred Carter as a director on 31 December 2012
Submitted on 9 Jan 2013
Repayment History
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