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Imperial Gold Limited

Imperial Gold Limited is a dissolved company incorporated on 27 August 2008 with the registered office located in London, Greater London. Imperial Gold Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 1 month ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06681991
Private limited company
Age
17 years
Incorporated 27 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor Gadd House
Arcadia Avenue
London
N3 2JU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1984
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jan 1956
Mr Paul James Ratner
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimborne Management Limited
Paul James Ratner is a mutual person.
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Ratner Capital Limited
Paul James Ratner is a mutual person.
Active
20-25 Holt Close RTM Company Limited
Mrs Jacqueline Sofia Ratner is a mutual person.
Active
Ratner Capital (London) Limited
Paul James Ratner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 13 Jun 2024
Ra Company Secretaries Limited Resigned
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Mr Victor Henry Ratner Details Changed
3 Years Ago on 22 Sep 2022
Mrs Jacqueline Sofia Ratner Details Changed
4 Years Ago on 23 Sep 2021
Mr Paul James Ratner (PSC) Details Changed
4 Years Ago on 23 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 13 Jun 2024
Termination of appointment of Ra Company Secretaries Limited as a secretary on 10 October 2023
Submitted on 10 Oct 2023
Confirmation statement made on 16 August 2023 with updates
Submitted on 21 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 25 May 2023
Confirmation statement made on 27 August 2022 with updates
Submitted on 26 Sep 2022
Director's details changed for Mr Paul James Ratner on 23 September 2021
Submitted on 22 Sep 2022
Director's details changed for Mrs Jacqueline Sofia Ratner on 23 September 2021
Submitted on 22 Sep 2022
Director's details changed for Mr Victor Henry Ratner on 22 September 2022
Submitted on 22 Sep 2022
Repayment History
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