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Imperial Client Nominees Limited

Imperial Client Nominees Limited is a dissolved company incorporated on 6 September 2004 with the registered office located in London, Greater London. Imperial Client Nominees Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 22 July 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05222702
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • Pakistani • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Greenwood Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Jul 2014
Ian Lyall Resigned
11 Years Ago on 1 Jul 2014
Declaration of Solvency
12 Years Ago on 18 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 18 Feb 2013
Dormant Accounts Submitted
12 Years Ago on 27 Sep 2012
Confirmation Submitted
12 Years Ago on 25 Sep 2012
Registered Address Changed
13 Years Ago on 6 Jul 2012
J.P. Morgan Secretaries (Uk) Limited Details Changed
13 Years Ago on 6 Jul 2012
Graham Meadows Resigned
13 Years Ago on 27 Apr 2012
Fuad Khawaja Details Changed
13 Years Ago on 17 Feb 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2014
Termination of appointment of Ian Lyall as a director
Submitted on 1 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 22 Apr 2014
Liquidators' statement of receipts and payments to 12 February 2014
Submitted on 18 Mar 2014
Appointment of a voluntary liquidator
Submitted on 18 Feb 2013
Resolutions
Submitted on 18 Feb 2013
Declaration of solvency
Submitted on 18 Feb 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 27 Sep 2012
Annual return made up to 1 September 2012 with full list of shareholders
Submitted on 25 Sep 2012
Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 6 July 2012
Submitted on 6 Jul 2012
Repayment History
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