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Imperial Capital Israel Limited

Imperial Capital Israel Limited is a liquidation company incorporated on 20 May 2014 with the registered office located in Southampton, Hampshire. Imperial Capital Israel Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09048941
Private limited company
Age
11 years
Incorporated 20 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4th Floor Cumberland House 15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on 15 Sep 2025 (1 month ago)
Previous address was C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Mar 1969
Director • Chief Executive Officer, Imperial Capita • American • Lives in United States • Born in Mar 1960
Director • Chief Operating Officer Imperial Capital • American • Lives in United States • Born in Jun 1963
Imperial Capital (Holdings) Limited
PSC
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Mutual Companies
Imperial Capital (Holdings) Limited
Mark Christopher Martis and Randall Evan Wooster are mutual people.
Active
Imperial Capital (International) LLP
Brian Sinclair Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£269.56K
Increased by £48.81K (+22%)
Turnover
£262.42K
Increased by £45.82K (+21%)
Employees
3
Same as previous period
Total Assets
£340.44K
Increased by £57.44K (+20%)
Total Liabilities
-£101.26K
Increased by £48.27K (+91%)
Net Assets
£239.18K
Increased by £9.17K (+4%)
Debt Ratio (%)
30%
Increased by 11.02% (+59%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 15 Sep 2025
Declaration of Solvency
1 Month Ago on 15 Sep 2025
Mark Christopher Martis Resigned
5 Months Ago on 21 May 2025
Randall Evan Wooster Resigned
5 Months Ago on 21 May 2025
Brian Sinclair Robertson Appointed
5 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Resolutions
Submitted on 15 Sep 2025
Appointment of a voluntary liquidator
Submitted on 15 Sep 2025
Declaration of solvency
Submitted on 15 Sep 2025
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Randall Evan Wooster as a director on 21 May 2025
Submitted on 30 May 2025
Termination of appointment of Mark Christopher Martis as a director on 21 May 2025
Submitted on 30 May 2025
Appointment of Brian Sinclair Robertson as a director on 21 May 2025
Submitted on 30 May 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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