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Imperial One Limited

Imperial One Limited is a liquidation company incorporated on 15 February 2008 with the registered office located in Beaconsfield, Buckinghamshire. Imperial One Limited was registered 17 years ago.
Status
Liquidation
Company No
06505895
Private limited company
Age
17 years
Incorporated 15 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2814 days
Dated 15 February 2017 (8 years ago)
Next confirmation dated 15 February 2018
Was due on 1 March 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2843 days
For period 1 Mar30 Apr 2016 (1 year 2 months)
Accounts type is Total Exemption Small
Next accounts for period 30 April 2017
Was due on 31 January 2018 (7 years ago)
Address
Suite 3 2 Penn Road
Beaconsfield
Buckinghamshire
HP9 2PD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Project Management & Constyruc • British • Lives in UK • Born in May 1977
Secretary • PSC • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
30 Apr 2016
For period 2 Mar30 Apr 2016
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.44K
Increased by £48.71K (+144%)
Total Liabilities
-£82.39K
Increased by £48.75K (+145%)
Net Assets
£46
Decreased by £44 (-49%)
Debt Ratio (%)
100%
Increased by 0.21% (0%)
Latest Activity
Dissolution Deferred
2 Years Ago on 30 Oct 2023
Winding Up Completed
2 Years Ago on 30 Oct 2023
Court Order to Wind Up
7 Years Ago on 4 Jan 2018
Registered Address Changed
8 Years Ago on 21 Aug 2017
Small Accounts Submitted
8 Years Ago on 26 Apr 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 8 Apr 2017
Confirmation Submitted
8 Years Ago on 5 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 4 Apr 2017
Registered Address Changed
8 Years Ago on 5 Jan 2017
Accounting Period Extended
8 Years Ago on 30 Nov 2016
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Documents
Completion of winding up
Submitted on 30 Oct 2023
Dissolution deferment
Submitted on 30 Oct 2023
Order of court to wind up
Submitted on 4 Jan 2018
Registered office address changed from 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL England to Suite 3 2 Penn Road Beaconsfield Buckinghamshire HP9 2PD on 21 August 2017
Submitted on 21 Aug 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 26 Apr 2017
Compulsory strike-off action has been discontinued
Submitted on 8 Apr 2017
Confirmation statement made on 15 February 2017 with updates
Submitted on 5 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2017
Registered office address changed from Unit 9 Media Village Liscombe Park Soulbury Bedfordshire LU7 0JL England to 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 5 January 2017
Submitted on 5 Jan 2017
Previous accounting period extended from 28 February 2016 to 30 April 2016
Submitted on 30 Nov 2016
Repayment History
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