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Imperial Cars Of Swanwick Limited

Imperial Cars Of Swanwick Limited is a liquidation company incorporated on 13 March 2006 with the registered office located in London, City of London. Imperial Cars Of Swanwick Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
05740108
Private limited company
Age
19 years
Incorporated 13 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 285 days
Dated 3 April 2024 (1 year 9 months ago)
Next confirmation dated 3 April 2025
Was due on 17 April 2025 (9 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 392 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (1 year ago)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Address changed on 7 Jan 2026 (20 days ago)
Previous address was 6th Floor Bank House Cherry Street Birmingham B2 5AL
Telephone
02380989537
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive • British • Lives in UK • Born in Dec 1962
Cazoo Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brobot Petroleum Limited
Nicholas John Pike is a mutual person.
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Thames Water Limited
Nicholas John Pike is a mutual person.
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Consolidated Developments Limited
Nicholas John Pike is a mutual person.
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H.K.S. Motors Limited
Nicholas John Pike is a mutual person.
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Harvest Energy (Dealerships) Limited
Nicholas John Pike is a mutual person.
Active
King Street Holdings (UK) Ltd
Nicholas John Pike is a mutual person.
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Prax Limited
Nicholas John Pike is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £422K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£22.38M
Increased by £3.74M (+20%)
Total Liabilities
-£30.83M
Increased by £3.4M (+12%)
Net Assets
-£8.46M
Increased by £338K (-4%)
Debt Ratio (%)
138%
Decreased by 9.4% (-6%)
Latest Activity
Registered Address Changed
20 Days Ago on 7 Jan 2026
Voluntary Liquidator Appointed
6 Months Ago on 28 Jul 2025
Liquidator Removed By Court
6 Months Ago on 28 Jul 2025
Registered Address Changed
1 Year 1 Month Ago on 5 Dec 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 5 Dec 2024
Paul Antony Woolf Resigned
1 Year 9 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Apr 2024
Paul Adrian Whitehead Resigned
1 Year 10 Months Ago on 31 Mar 2024
Mr Nicholas Pike Appointed
1 Year 10 Months Ago on 26 Mar 2024
Cazoo Properties Limited (PSC) Details Changed
1 Year 10 Months Ago on 22 Mar 2024
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Documents
Registered office address changed from 6th Floor Bank House Cherry Street Birmingham B2 5AL to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 7 January 2026
Submitted on 7 Jan 2026
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Removal of liquidator by court order
Submitted on 28 Jul 2025
Statement of affairs
Submitted on 5 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Appointment of a voluntary liquidator
Submitted on 5 Dec 2024
Registered office address changed from 40 Churchway London NW1 1LW United Kingdom to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 5 December 2024
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 4 May 2024
Resolutions
Submitted on 4 May 2024
Termination of appointment of Paul Antony Woolf as a director on 30 April 2024
Submitted on 1 May 2024
Repayment History
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